Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Roswealth Partnerships Ltd
- Incorporated
- 12 April 2021 (5 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Manuel Ros
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Harwood House43Harwood RoadLondonSW6 4QP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ros, Manuel, Mr.
Director · Appointed 1 October 2026
Italian
Born September 1977 (49)
Director · Appointed 1 September 2026
British
Born March 1964 (62)
Corporate Secretary · Appointed 15 September 2025
Officer history (7 former)
1 October 2026
Appointed Ros, Manuel, Mr. as Director
1 September 2026
1 September 2026
Resigned Ros, Manuel, Mr. as Director
1 November 2025
1 November 2025
Appointed Ros, Manuel, Mr. as Director
15 September 2025
Resigned Ros, Manuel as Secretary
15 September 2025
15 September 2025
15 September 2025
30 December 2023
Appointed Ros, Manuel as Secretary
30 December 2023
30 December 2023
Resigned Vastag, Geza as Director
15 September 2023
Appointed Vastag, Geza as Director
15 September 2023
Resigned Ros, Manuel as Director
15 December 2021
Appointed Ros, Manuel as Director
15 December 2021
Resigned Richardson, Colin Eric as Director
12 April 2021
Appointed Richardson, Colin Eric as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Ltd
Reg. no. 15217699
Former controllers (3)
1 September 2025
Ceased Manuel Ros — Has significant influence or control
30 December 2023
Ceased Geza Vastag — Has significant influence or control
15 September 2023
Ceased Manuel Ros — Has significant influence or control
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Roswealth Administration Ltd Owns 75–100% of shares
Roswealth Corporations Ltd Owns 75–100% of shares
Finsor Holding PLC Owns 75–100% of shares
Finsor Ltd Owns 75–100% of shares
Finsor Management Ltd Owns 75–100% of shares
Roswealth Equity Ltd Owns 75–100% of shares
Roswealth Investments Ltd Owns 75–100% of shares
Roswealth Management Ltd Owns 75–100% of shares
Roswealth Manpower Ltd Owns 75–100% of shares
Roswealth Crew Ltd Owns 75–100% of shares
Roswealth Manpower UK Ltd Owns 75–100% of shares
Roswealth Partnerships Ltd This company Owns 75–100% of shares
Roswealth PLC Owns 75–100% of shares
Roswealth Prestige Ltd Owns 75–100% of shares
Roswealth Air Private Ltd Owns 75–100% of shares
Roswealth Air Business Ltd Owns 75–100% of shares
Roswealth Air Corporate Ltd Owns 75–100% of shares
Roswealth Air Family Ltd Owns 75–100% of shares
Roswealth Heli One Ltd Owns 75–100% of shares
Roswealth Heli Two Ltd Owns 75–100% of shares
Roswealth Sea One Ltd Owns 75–100% of shares
Roswealth Properties Ltd Owns 75–100% of shares
Roswealth Properties UK Ltd Owns 75–100% of shares
Roswealth Services Ltd Owns 75–100% of shares
Roswealth Services UK Ltd Owns 75–100% of shares
Roswealth Vehicles Ltd Owns 75–100% of shares
Roswealth Vehicles UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £500,000
- Cash
- £500,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £500,000 | £0 | £500,000 | £500,000 |
| Net Assets | £500,000 | £500,000 | £500,000 | £500,000 |
| Shareholder Funds | £500,000 | £500,000 | £500,000 | £500,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 1 September 2026 | Registered office address changed | |||
| 1 September 2026 | Secretary's details changed | |||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director |
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