Rosequake Investment Holdings Limited

Active11070538 Private limited company
Incorporated
17 November 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
David Sullivan
Accounts type
Total exemption full
Region
Greater London
Address
Ramillies House
1-2 Ramillies Street
London
W1F 7LN

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

David Sullivan
Individual · Notified 17 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1949 (77)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Rosequake Investment Holdings Limited This company
Rosequake Ltd Owns 75–100% of shares
GC Co No. 103 Limited Owns 75–100% of shares
Conegate Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£150,698
Profit
(£1,173,599)
Employees
1
Current Ratio
29.0x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2022 2023 2024 £102,072,385 £97,381,153 £96,207,554
Balance sheet detail
202420232022
Current Assets£450,757£349,630£235,233
Debtors£300,059£53£232,500
Cash£150,698£349,577£2,733
Creditors (< 1 year)£15,521£15,270£16,618
Net Current Assets£435,236£334,360£218,615
Shareholder Funds£96,207,554£97,381,153£102,072,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates5 November 2025
27 August 2025Total exemption full accounts30 November 2024
27 November 2024Total exemption full accounts30 November 2023
18 November 2024Confirmation statement with no updates5 November 2024
8 November 2023Confirmation statement with no updates5 November 2023
Show all recent filings

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