Rossmoregate Limited

Active02206329 Private limited company
Incorporated
17 December 1987 (38 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
C/o Seddons Gsc LLP 120
New Cavendish Street
London
W1W 6XX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
81
Outstanding
1
Part satisfied
0
Satisfied
80

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2018
British
Born August 1985 (41)
Director
British
Born January 1955 (71)
Officer history (3 former)
1 December 2018
Appointed Salem, Nigel Yigal as Director
1 December 2018
Resigned Seal, David Stephen as Secretary
1 December 2018
Resigned Secretarial Services Limited as Corporate Secretary
28 April 2016
Resigned Cohen, Michael as Director
14 February 2001
Appointed Seal, David Stephen as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09691661

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Rossmoregate Limited This company Owns 75–100% of shares
Bangkok Mama Limited Owns 75–100% of shares
Capitalstart Limited Owns 75–100% of shares
Catering UK Limited Owns 75–100% of shares
Thai Pot Limited Owns 75–100% of shares
Thai Square Hotels Limited Owns 75–100% of shares
Thai Square Limited Owns 75–100% of shares
Trafalgar Square Properties Limited Owns 75–100% of shares

Filings 309

DateDescriptionMade Up ToPagesPDF
5 June 2026Registered office address changed
12 May 2026Confirmation statement with no updates9 May 2026
16 April 2026Registered office address changed
1 April 2026Registration of a charge
6 January 2026Full accounts30 June 2025
Show all 309 filings

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