Rose Financeco Limited

Active07575445 Private limited company
Incorporated
23 March 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Rose Holdco Ltd
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
Also at Rose Holdco Limited, Boing Midco Limited, Shine Holdco (UK) Limited · more companies
American
Born March 1982 (44)
Director · Appointed 3 August 2020
Also at Rose Holdco Limited, Boing Midco Limited, Rose Midco Limited · more companies
American
Born September 1969 (57)
Officer history (12 former)
9 May 2025
Resigned Fitzpatrick, Jonathan, Mr. as Director
9 May 2025
Appointed Diamond, Michael as Director
10 October 2022
Resigned Shaffrey, Jessica Rowena as Secretary
3 August 2020
Resigned Jacquemetton, Jean Nathaniel as Director
3 August 2020
Appointed O'Melia, Scott, Mr. as Director
3 August 2020
Appointed Fitzpatrick, Jonathan, Mr. as Director
3 August 2020
Resigned Hockenson, Mark Alan as Director
3 March 2020
Appointed Hockenson, Mark Alan as Director
3 March 2020
Resigned Mangas, Thomas Bruce as Director
9 September 2019
Appointed Jacquemetton, Jean Nathaniel as Director
9 September 2019
Resigned Booth, Jonathan Samuel as Director
29 July 2019
Resigned Smith, Michael Andrew James as Director
31 March 2019
Resigned Pandya, Nilesh Kundanlal as Director
18 December 2018
Appointed Shaffrey, Jessica Rowena as Secretary
18 December 2018
Resigned Smith, Paul John as Secretary
18 December 2018
Resigned Derwin, William John as Director
8 October 2018
Appointed Mangas, Thomas Bruce as Director
3 October 2017
Appointed Derwin, William John as Director
1 January 2016
Appointed Pandya, Nilesh Kundanlal as Director
31 May 2015
Appointed Booth, Jonathan Samuel as Director
31 May 2015
Appointed Smith, Paul John as Secretary
31 May 2015
Resigned Richards, Timothy John as Secretary
31 May 2015
Resigned Richards, Timothy John as Director
23 March 2011
Appointed Richards, Timothy John as Secretary
23 March 2011
Appointed Richards, Timothy John as Director
23 March 2011
Appointed Smith, Michael Andrew James as Director

Ownership 1 active

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

Rose Holdco Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Filings 66

DateDescriptionMade Up ToPagesPDF
13 August 2026Previous accounting period extended
8 June 2026Confirmation statement with no updates23 March 2026
1 June 2026Change of details for a person with significant control
29 May 2026Change of details for a person with significant control
27 January 2026Registered office address changed
Show all 66 filings

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