Der Rosen Kavalier Limited

Active04919989 Private limited company
Incorporated
2 October 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Antonio Rotundo
Owned by
Antonio Rotundo
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
60 Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rotundo, Antonio
Director · Appointed 18 December 2014
Italian
Born October 1955 (71)
Officer history (4 former)
18 December 2014
Appointed Rotundo, Antonio as Director
18 December 2014
Resigned Regent Corporate Secretaries Ltd as Corporate Secretary
18 December 2014
Resigned Millard, Richard as Director
1 May 2010
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
1 May 2010
Resigned Mcs Formations Limited as Corporate Nominee Secretary
2 October 2003
Appointed Mcs Incorporations Limited as Corporate Nominee Director
2 October 2003
Resigned Mcs Incorporations Limited as Corporate Nominee Director
2 October 2003
Appointed Mcs Formations Limited as Corporate Nominee Secretary
2 October 2003
Appointed Millard, Richard as Director

Ownership 1 active

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

Antonio Rotundo
Individual · Notified 28 October 2024
Owns 75–100% of shares
Italian
Born October 1955 (71)
Former controllers (2)
28 October 2024
Ceased Maria Rosaria Romaniello — Owns 75–100% of shares
3 October 2016
Ceased Fiduciaria Family SRL in Liquidazione — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£1
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2022 2023 2024 2025 (£81,416) (£83,216) (£83,816) (£85,016)
Balance sheet detail
2025202420232022202120202019
Fixed AssetsEUR 0EUR 328,522
Current Assets£601£3,001£1£601
Debtors£600£3,000£0£600
Cash£1£1£1£1EUR 1EUR 1EUR 1
Creditors (< 1 year)£85,617£86,817£83,217£82,017EUR 74,421EUR 73,821EUR 66,707
Creditors (> 1 year)EUR 0EUR 326,318
Net Current Assets(£85,016)(£83,816)(£83,216)(£81,416)(EUR 74,420)(EUR 73,820)(EUR 66,706)
Net Assets(EUR 73,820)(EUR 64,502)
Shareholder Funds(£85,016)(£83,816)(£83,216)(£81,416)(EUR 74,420)(EUR 73,820)(EUR 64,502)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
17 October 2025Notification of a person with significant control
17 October 2025Cessation of a person with significant control
17 October 2025Confirmation statement with updates2 October 2025
30 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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