Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Rosemead Nominees Limited
- Incorporated
- 17 February 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Christopher Billot Cotillard
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Upper Tachbrook StreetLondonSW1V 1SH
Charges
- Total
- 39
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 39
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2011
British
Born November 1953
Corporate Director · Appointed 19 June 2006
Corporate Secretary · Appointed 3 December 1999
Officer history (7 former)
4 March 2011
19 June 2006
19 June 2006
4 April 2006
4 April 2006
4 April 2006
Resigned Cityship Management Limited as Corporate Director
4 April 2006
3 December 1999
Resigned Peachtree Trading Limited as Corporate Secretary
3 December 1999
26 April 1999
Appointed Cityship Management Limited as Corporate Director
27 February 1997
Appointed Peachtree Trading Limited as Corporate Secretary
27 February 1997
27 February 1997
27 February 1997
27 February 1997
17 February 1997
17 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher Billot Cotillard
Individual · Notified 15 November 2022
Has significant influence or control (as a trust)
British
Born February 1984 (42)
Former controllers (3)
17 November 2025
Ceased Sarah Jane Mcbrearty — Has significant influence or control (as a trust)
15 November 2022
Ceased Christopher Keith Le Pelley — Owns 25–50% of shares
15 November 2022
Ceased Martin Roy Priest — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 6 February 2026 | Cessation of a person with significant control | |||
| 5 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 March 2025 | Confirmation statement with no updates | 17 February 2025 | ||
| 28 November 2024 | Accounts for a dormant company | 31 March 2024 |
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