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Rosemary Opco 1 Limited

Rosemary Opco 1 Limited is an active company incorporated on 2 March 2023 with the registered office located in . Rosemary Opco 1 Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
FC040694
Overseas company
Age
2 years 8 months
Incorporated 2 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
Address
3rd Floor 37 Eplanade
St Helier
Je1 1ad
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Director At Savills Investment • British • Lives in England • Born in Nov 1984
Director • Fund Finance Director • British • Lives in UK • Born in Aug 1977
Director • Director At Savills Investment • 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 Davico Di Quittengo, Thomas James Hamet Adeane, and 2 more are mutual people.
Active
Rosemary Holdco 1 Limited
Vittorio Davico Di Quittengo, Thomas James Hamet Adeane, and 2 more are mutual people.
Active
Rosemary Propco 1 Limited
Vittorio Davico Di Quittengo, Thomas James Hamet Adeane, and 2 more are mutual people.
Active
Campion Propco 1 Limited
Vittorio Davico Di Quittengo, Thomas James Hamet Adeane, and 2 more are mutual people.
Active
Campion Holdco 2 Limited
Vittorio Davico Di Quittengo, Thomas James Hamet Adeane, and 2 more are mutual people.
Active
Cactus Propco 1 Limited
Vittorio 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 Davico Di Quittengo, Thomas James Hamet Adeane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Thomas James Hamet Adeane Resigned
3 Months Ago on 7 Jul 2025
Mr Joel David Fhima Appointed
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
12 Months Ago on 8 Nov 2024
Vittorio Francesco Amedeo Davico Di Quittengo Resigned
1 Year 4 Months Ago on 26 Jun 2024
Mr Levent Darbaz Appointed
1 Year 5 Months Ago on 30 May 2024
Clare Elizabeth Sutcliffe Resigned
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years 3 Months Ago on 17 Jul 2023
Eleanor Mcmillan Resigned
2 Years 4 Months Ago on 27 Jun 2023
UK Establishment Registered
2 Years 4 Months Ago on 27 Jun 2023
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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 8 Nov 2024
Termination of appointment of Vittorio Francesco Amedeo Davico Di Quittengo as a director on 26 June 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
Termination of appointment of Eleanor Mcmillan as a director on 27 June 2023
Submitted on 21 Jul 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 17 Jul 2023
Appointment at registration for BR025809 - person authorised to represent, Adeane Thomas James Hamet 33 Margaret Street London United Kingdomw1G 0Jd
Submitted on 27 Jun 2023
Repayment History
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