Rosencroft Capital Management Limited

Active15809038 Private limited company
Incorporated
28 June 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Directors
Robert Daniel Leach
Owned by
John Peter Clarke
Accounts type
Full
Region
Greater London
Address
Upper Ground Floor Greycoat Stores
10 Greycoat Place
London
SW1P 1SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born July 1993 (33)
Corporate Secretary · Appointed 26 June 2025
Director · Appointed 4 October 2024
British
Born October 1991 (35)
Leach, Robert Daniel
Director · Appointed 4 October 2024
British
Born September 1982 (44)
Officer history (2 former)
30 September 2026
Appointed Boyle, Callan James as Director
26 June 2025
Appointed Centralis UK Limited as Corporate Secretary
26 June 2025
Resigned Oakford Advisors Ltd as Corporate Secretary
4 October 2024
Appointed Clarke, John Peter as Director
4 October 2024
Appointed Leach, Robert Daniel as Director
4 October 2024
Resigned Clarke, Tatiana as Director
4 September 2024
Appointed Oakford Advisors Ltd as Corporate Secretary
28 June 2024
Appointed Clarke, Tatiana as Director

Ownership 1 active

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

Individual · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1991 (35)

Filings 16

DateDescriptionMade Up ToPagesPDF
30 September 2026Appointment of a director
29 September 2026Full accounts31 December 2025
10 July 2026Confirmation statement with updates27 June 2026
8 July 2026Secretary's details changed
25 September 2025Full accounts31 December 2024
Show all 16 filings

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