Dona' Dalle Rose Limited

Active06709594 Private limited company
Incorporated
29 September 2008 (18 years)
Previously known as
Family Wealth Angel Limited (until 12 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Giulia Dona' Dalle Rose
Marco Luca Umberto Dona' Dalle Rose
Owned by
Marco Luca Umberto Dona' Dalle Rose
Giulia Dona' Dalle Rose
Accounts type
Micro entity
Region
Greater London
Address
5th Floor
North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 March 2023
Dona' Dalle Rose, Giulia
Director · Appointed 30 July 2018
Italian
Born October 1989 (37)
Dona' Dalle Rose, Marco Luca Umberto
Director · Appointed 31 December 2009
Italian
Born January 1954 (72)
Officer history (9 former)
2 March 2023
Resigned Forgate Secretaries Limited as Corporate Secretary
2 March 2023
Appointed Lea Secretaries Limited as Corporate Secretary
30 July 2018
Appointed Dona' Dalle Rose, Giulia as Director
30 July 2018
Resigned La Scala, Giuseppe as Director
15 August 2014
Resigned Persone', Flavia as Director
19 May 2010
Resigned The Family Officer Ltd as Corporate Director
19 May 2010
Appointed La Scala, Giuseppe as Director
19 May 2010
Resigned Cerri, Matteo as Secretary
19 May 2010
Appointed Forgate Secretaries Limited as Corporate Secretary
1 April 2010
Resigned Oak Holdings LLC as Corporate Director
31 December 2009
Appointed Dona' Dalle Rose, Marco Luca Umberto as Director
31 December 2009
Appointed Persone', Flavia as Director
31 December 2009
Appointed The Family Officer Ltd as Corporate Director
31 December 2009
Resigned Nominee Secretary Ltd as Corporate Secretary
31 December 2009
Appointed Cerri, Matteo as Secretary
21 May 2009
Resigned Badea, Raluca Ioana as Director
21 May 2009
Resigned Cerri, Matteo as Director
29 September 2008
Appointed Badea, Raluca Ioana as Director
29 September 2008
Appointed Cerri, Matteo as Director
29 September 2008
Appointed Nominee Secretary Ltd as Corporate Secretary
29 September 2008
Appointed Oak Holdings LLC as Corporate Director

Ownership 2 active

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

Marco Luca Umberto Dona' Dalle Rose
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born January 1954 (72)
Giulia Dona' Dalle Rose
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1989 (37)
Former controllers (2)
6 April 2016
Ceased Marco Luca Umberto Dona Dalle Rose — Owns 50–75% of shares
6 April 2016
Ceased Giulia Dona Dalle Rose — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£270,766)
Employees
2
Debt Ratio
123%
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £248,584 £289,257 £324,250 £337,431 (£269,268) (£246,161) (£270,766)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,176,734£1,176,734£1,176,734£2,840,939
Current Assets£7,048£56,104£1,096,656£40,000£2,889,059£2,867,952£2,868,949
Creditors (< 1 year)£1,448,750£40,063£52,041£52,796£56,057£54,688
Creditors (> 1 year)£2,499,561£2,499,561£2,512,013£2,522,638£2,565,677
Net Current Assets(£1,437,910)(£1,416,538)£1,060,615(£2,947)£2,836,263£2,811,895£2,814,261
Net Assets(£270,766)(£246,161)(£269,268)£337,431£324,250£289,257£248,584
Shareholder Funds(£270,766)(£246,161)(£269,268)£337,431£324,250£289,257£248,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts30 September 2025
26 May 2026Confirmation statement with no updates25 May 2026
25 February 2026Director's details changed
25 February 2026Change of details for a person with significant control
12 November 2025Micro company accounts30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?