Rosebery Investment Co. Limited

Active01487904 Private limited company
Incorporated
27 March 1980 (46 years)
Industry
Other accommodation (55900)
Other letting and operating of own or leased real estate (68209)
Owned by
Geyer Estates Ltd
Accounts type
Total exemption full
Region
Greater London
Address
20 Tavistock Place
London
WC1H 9RE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Geyer, Stefan Maximilian Jurgen
Secretary · Appointed 1 January 2017
Director · Appointed 3 June 2008
British
Born August 1973 (53)
Director · Appointed 6 May 2008
British
Born January 1978 (48)
Director · Appointed 8 May 1998
British
Born August 1969 (57)
Officer history (8 former)
1 January 2017
Resigned Geyer, Lucia Maria Lidia as Director
1 January 2017
Resigned Geyer, Lucia Maria Lidia as Secretary
1 January 2017
Appointed Geyer, Stefan Maximilian Jurgen as Secretary
3 June 2008
Appointed Geyer, Stefan Maximilian Jurgen as Director
6 May 2008
31 December 2007
Resigned Gibb, Christopher Stewart as Director
12 December 2002
Resigned Geyer, Hans Reinhold as Director
12 December 2002
Appointed Geyer, Lucia Maria Lidia as Secretary
12 December 2002
Resigned Geyer, Hans Reinhold as Secretary
9 May 1999
Appointed Geyer, Hans Reinhold as Director
9 May 1999
Resigned Geyer, Hans William Karl as Secretary
9 May 1999
Appointed Geyer, Hans Reinhold as Secretary
8 May 1998
Appointed Geyer, Hans William Karl as Secretary
8 May 1998
Appointed Geyer, Hans William Karl as Director
8 May 1998
Resigned Geyer, Hans Reinhold as Secretary
8 May 1998
Resigned Geyer, Hans Reinhold as Director
8 January 1986
Appointed Gibb, Christopher Stewart as Director
8 January 1986
Appointed Geyer, Lucia Maria Lidia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Geyer Estates Ltd
Corporate entity · Notified 27 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
10 November 2017
Ceased Hans William Karl Geyer — Has significant influence or control
10 November 2017
Ceased Stefan Maximiliam Jurgen Geyer — Has significant influence or control
10 November 2017
Ceased Karl Alexander Giovanni Geyer — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£843,460
Cash
£19,111
Profit
£27,424
Employees
1
Debt Ratio
5%
Current Ratio
11.1x
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £726,804 £752,713 £769,501 £782,065 £802,092 £816,036 £843,460
Balance sheet detail
2025202420232022202120202019
Fixed Assets£820,640£585,000£585,000£585,000£585,000
Current Assets£70,339£280,849£253,997£235,467£223,972£206,169£176,895
Debtors£51,228£1,216£50,871£141,784£211,040£185,367£152,083
Cash£19,111£279,633£203,126£93,683£12,932£20,802£24,812
Creditors (< 1 year)£6,326£8,620£5,598£7,094£8,164£7,149£3,784
Net Current Assets£64,013£272,229£248,399£228,373£215,808£199,020£173,111
Net Assets£843,460£816,036£802,092£782,065£769,501£752,713£726,804
Shareholder Funds£843,460£816,036£802,092£782,065£769,501£752,713£726,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts30 June 2025
6 January 2026Confirmation statement with no updates5 January 2026
2 January 2026Director's details changed
2 January 2026Director's details changed
18 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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