Rosewell Investments Limited

Active06941483 Private limited company
Incorporated
23 June 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Vassil Ivanov Levtchev
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
8 Bridle Close
Kingston Upon Thames
KT1 2JW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born February 1969 (57)
Corporate Secretary · Appointed 11 December 2020
Also at Club Monaco Investments Limited (proposed for strike-off), Tia Imagineering Limited (proposed for strike-off), Video & Security Engineering Limited (proposed for strike-off) · more companies
Corporate Director · Appointed 11 December 2020
Also at Knighton Industries Limited (proposed for strike-off), Topex Industries Limited (proposed for strike-off), Thaxton Services Limited (proposed for strike-off) · more companies
Officer history (5 former)
14 April 2026
Resigned Hickson, Katherine Anne as Director
14 April 2026
Appointed Cooper, Richard Laurence as Director
11 December 2020
Resigned Amerikanos, Georgios, Mr. as Director
11 December 2020
Appointed Hickson, Katherine Anne as Director
11 December 2020
Appointed Appleton Directors Limited as Corporate Director
11 December 2020
Appointed Appleton Secretaries Limited as Corporate Secretary
11 December 2020
Resigned Guernsey Corporate Secretaries Limited as Corporate Secretary
11 December 2020
Resigned Keystone Investments Limited as Corporate Nominee Director
21 June 2013
Appointed Amerikanos, Georgios, Mr. as Director
21 June 2013
Resigned Cunningham, Alastair Matthew as Director
23 June 2009
Appointed Cunningham, Alastair Matthew as Director
23 June 2009
Appointed Guernsey Corporate Secretaries Limited as Corporate Secretary
23 June 2009
Appointed Keystone Investments Limited as Corporate Nominee Director

Ownership 1 active

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

Vassil Ivanov Levtchev
Individual · Notified 31 January 2019
Owns 75–100% of shares
British
Born January 1965 (61)
Former controllers (1)
31 January 2019
Ceased George Brashnarov — Owns 75–100% of shares

Financials

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

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates23 June 2026
26 May 2026Total exemption full accounts30 June 2025
14 April 2026Appointment of a director
14 April 2026Termination of appointment of a director
24 June 2025Confirmation statement with updates23 June 2025
Show all recent filings

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