ROSE CHAPLET NOMINEES LIMITED
Activities of patent and copyright agents; other legal activities n.e.c.
ROSE CHAPLET NOMINEES LIMITED
Activities of patent and copyright agents; other legal activities n.e.c.
Contact & Details
Contact
Registered Address
Floor 8, 71 Queen Victoria Street London EC4V 4AY England
Full company profile for ROSE CHAPLET NOMINEES LIMITED (05678129), an active company based in London, England. Incorporated 17 Jan 2006. Activities of patent and copyright agents; other legal activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£3.00
Net Assets
£3.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ceris Mary Gardner | Director | British | England | 4 Jun 2014 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (6)
Christopher Smith
British
- Significant Influence Or Control
Ceris Mary Gardner
British
- Significant Influence Or Control
Roger Mark Uvedale Lambert
British
- Significant Influence Or Control
Wood Street Trustees Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Viscount John Clive Mackintosh
British
- Significant Influence Or Control
Rivington Trustees Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
The Honourable Michael D'arcy Benson
Ceased 31 Dec 2018
Anthony Richard Godwin Cane
Ceased 9 May 2017
Rivington 2012 Ltd
Ceased 20 Apr 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
4 St Stephens Mews, London (W2 5QZ) CITY OF WESTMINSTER | Freehold | £1,850,000 | 12 Jan 2024 |
land on the north west side of Landican Road, Birkenhead WIRRAL | Freehold | - | 19 Dec 2023 |
Land at Bradridge Cross, Diptford, Totnes (TQ9 7LZ) SOUTH HAMS | Freehold | - | 9 May 2023 |
6 Farm Cottages, Andover Lane, Great Shoddesden, Andover (SP11 9LP) TEST VALLEY | Freehold | £430,000 | 28 Mar 2023 |
Land on the north side of Diptford Court Farm Bungalow, Diptford, Totnes (TQ9 7LY) SOUTH HAMS | Freehold | - | 22 Mar 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2026 | Accounts | Annual accounts made up to 31 Mar 2026 | |
| 12 Nov 2025 | Confirmation Statement | Confirmation statement made on 1 Nov 2025 with no updates | |
| 14 Jul 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 21 Feb 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 6 Nov 2024 | Confirmation Statement | Confirmation statement made on 1 Nov 2024 with no updates |
Annual accounts made up to 31 Mar 2026
Confirmation statement made on 1 Nov 2025 with no updates
Annual accounts made up to 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 1 Nov 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2026
4 days ago on 22 May 2026
Confirmation statement made on 1 Nov 2025 with no updates
6 months ago on 12 Nov 2025
Annual accounts made up to 31 Mar 2025
10 months ago on 14 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 21 Feb 2025
Confirmation statement made on 1 Nov 2024 with no updates
1 years ago on 6 Nov 2024