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Rosemary Propco 1 Limited

Rosemary Propco 1 Limited is an active company incorporated on 1 April 2021 with the registered office located in , . Rosemary Propco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC039021
Overseas company
Age
4 years
Incorporated 1 April 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
3rd Floor 37 Esplanade
St Helier
JE1 1AD
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Rosemary Holdco 1 Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14K
Decreased by £2.07M (-99%)
Turnover
£1.94M
Increased by £1.92M (+10650%)
Employees
Unreported
Same as previous period
Total Assets
£49.72M
Increased by £25.64M (+106%)
Total Liabilities
-£27.71M
Increased by £16.56M (+148%)
Net Assets
£22.01M
Increased by £9.09M (+70%)
Debt Ratio (%)
56%
Increased by 9.42% (+20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Thomas James Hamet Adeane Resigned
6 Months Ago on 7 Jul 2025
Mr Joel David Fhima Appointed
6 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year Ago on 17 Dec 2024
Vittorio Francesco Amedeo Davico Di Quittengo Resigned
1 Year 4 Months Ago on 26 Aug 2024
Mr Levent Darbaz Appointed
1 Year 7 Months Ago on 30 May 2024
Clare Elizabeth Sutcliffe Resigned
2 Years Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Maija-Lisa Xiong Han Appointed
3 Years Ago on 3 Oct 2022
Filippo Barranco Resigned
3 Years Ago on 3 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Nov 2025
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
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 28 Jun 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 Maija-Lisa Xiong Han as a director on 2 March 2023
Submitted on 11 Sep 2023
Repayment History
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