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Rosemary Holdco 1 Limited

Rosemary Holdco 1 Limited is an active company incorporated on 1 April 2021 with the registered office located in . Rosemary Holdco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038986
Overseas company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
3rd Floor 37 Esplanade
St Helier
JE1 1AD
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1984
Director • Fund Finance Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Dec 1984
Director • Investment Manager • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Campion Opco 1 Limited
Vittorio Francesco Amedeo Davico Di Quittengo, Thomas James Hamet Adeane, and 2 more are mutual people.
Active
Rosemary Propco 1 Limited
Vittorio Francesco Amedeo Davico Di Quittengo, Thomas James Hamet Adeane, and 2 more are mutual people.
Active
Campion Propco 1 Limited
Vittorio Francesco Amedeo Davico Di Quittengo, Thomas James Hamet Adeane, and 2 more are mutual people.
Active
Rosemary Opco 1 Limited
Vittorio Francesco Amedeo Davico Di Quittengo, Thomas James Hamet Adeane, and 2 more are mutual people.
Active
Campion Holdco 2 Limited
Vittorio Francesco Amedeo Davico Di Quittengo, Thomas James Hamet Adeane, and 2 more are mutual people.
Active
Cactus Propco 1 Limited
Vittorio Francesco Amedeo Davico Di Quittengo, Thomas James Hamet Adeane, and 2 more are mutual people.
Active
Primrose Opco 1 Limited
Thomas James Hamet Adeane, Levent Darbaz, and 1 more are mutual people.
Active
Rosemary Topco 1 Limited
Vittorio Francesco Amedeo Davico Di Quittengo, Thomas James Hamet Adeane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £30K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.5M
Increased by £9.55M (+242%)
Total Liabilities
£0
Decreased by £29.06K (-100%)
Net Assets
£13.5M
Increased by £9.58M (+244%)
Debt Ratio (%)
0%
Decreased by 0.74% (-100%)
Latest Activity
Thomas James Hamet Adeane Resigned
2 Months Ago on 7 Jul 2025
Mr Joel David Fhima Appointed
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Vittorio Francesco Amedeo Davico Di Quittengo Resigned
1 Year Ago on 26 Aug 2024
Mr Levent Darbaz Appointed
1 Year 3 Months Ago on 30 May 2024
Clare Elizabeth Sutcliffe Resigned
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Maija-Lisa Xiong Han Resigned
2 Years 6 Months Ago on 2 Mar 2023
Maija-Lisa Xiong Han Appointed
2 Years 11 Months Ago on 3 Oct 2022
Filippo Barranco Resigned
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Termination of appointment of Thomas James Hamet Adeane as a director on 7 July 2025
Submitted on 20 Aug 2025
Appointment of Mr Joel David Fhima as a director on 7 July 2025
Submitted on 30 Jul 2025
Details changed for an overseas company - Ic Change 24/03/25
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Termination of appointment of Vittorio Francesco Amedeo Davico Di Quittengo as a director on 26 August 2024
Submitted on 21 Oct 2024
Appointment of Mr Levent Darbaz as a director on 30 May 2024
Submitted on 1 Jul 2024
Termination of appointment of Clare Elizabeth Sutcliffe as a director on 21 December 2023
Submitted on 22 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Appointment of Mr Filippo Barranco as a director on 23 August 2022
Submitted on 11 Sep 2023
Termination of appointment of Filippo Barranco as a director on 3 October 2022
Submitted on 11 Sep 2023
Repayment History
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