Company
Rosevale Properties Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Urs Wehinger 2010-2026 View profile
- Aurelio Ferrari 2010-2026 View profile
- Pierre Jose Loze 1998-2010 View profile
- Jacques Cugny 1993-1998 View profile
- Jean-Louis Kaiser 1998-2010 View profile
- Monique Laure Bagattini 1993-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/1993
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexander Bryan Jeeves
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rosevale Properties Limited
is controlled by Alexander Bryan Jeeves
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alexander Bryan Jeeves.
16 other companies in this group
- Carlton Suite Limited
- UIG Estate Limited
- 09988976
- Napex Limited
- 140 Park Lane (2005) Limited
- S & CO Securities Services LTD
- Carlton Multi Investments LLP
- Alternative Infrastructure Investments Limited
- Park Lane Land (2005) Limited
- Olivetree Properties Limited
- Reasort Estates Limited
- Family Assets Management Limited
- Queensway Associates Limited
- 140 Park Lane (NO.2) Limited
- UIG and Hamanavay Estates Limited
- Castleflow Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,048,109
- Total assets
- £13,285,759
- Cash
- £743,688
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Julius Nussbaum Director · appointed 2026
Left in the last 12 months
- Urs Wehinger Director · appointed 2010 · resigned 2026
- Aurelio Ferrari Director · appointed 2010 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02794956
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data