Company · London
Rosolite Mortgages Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Paul Fryers 2019-2026 View profile
- Peter Aeneas Ali 2019-2026 View profile
- Andrew Nigel Jones 2019-2026 View profile
- Paul Richardson 2018-2019 View profile
- Simon David Jackson 2018-2019 View profile
- Judith Mary Matthews 2024-2026 View profile
- Rizwana Esmail 2022-2022 View profile
- Llewellyn Kevan Botha 2021-2024 View profile
- Jonathan Dolbear 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 14/06/2018
- Registered office
- London
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.
- Topaz Finance Limited
75-100% shares, 75-100% voting · notified 2018-06-14
Group
- Rosolite Mortgages Limited
is controlled by Topaz Finance Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-06-14 · source: Companies House PSC register - Topaz Finance Limited
is controlled by Advantage Odyssey Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-01 · source: Companies House PSC register - Advantage Odyssey Limited
is controlled by Pepper Advantage Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-17 · source: Companies House PSC register - Pepper Advantage Limited
is controlled by JCF Kestrel UK Bidco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register - JCF Kestrel UK Bidco LTD
is controlled by JCF Kestrel UK Midco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 · source: Companies House PSC register - JCF Kestrel UK Midco LTD
is controlled by JCF Kestrel UK Topco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 · source: Companies House PSC register - JCF Kestrel UK Topco LTD
is controlled by James Christopher Flowers
Evidence
active significant influence · notified 2024-10-22 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
84 other companies in this group
- PIC NEW Victoria GP Limited
- Pepper Advantage Asian Holdco Limited
- PIC E&F Opco LLP
- PIC Wiltern Nominee Limited
- SC420117
- SC696037
- Senior Living Investment Partners (General Partner) Limited
- Pepper Advantage Tech NO1 Limited
- PIC ONE Eastside Nominee Limited
- Castle Trust Capital PLC
- JCF V Italian Broking LTD
- PIC E&F Propco LLP
- Oneglobal Broking Holdings Limited
- PIC AR SQR LLP
- Resolvecall Limited
- CTC Manager Nominee Limited
- Pension Services Corporation Limited
- Odyssey Mortgage Services Limited
- PIC Holdings Limited
- Homeloan Management Limited
- PIC Real Estate (Cedar) GP Limited
- JCF V Miami Acquisition LTD
- Habiko LLP
- PIC AH Holdco LLP
- KB Analytics Limited
- Castle Trust Holdings Limited
- JCF Kestrel UK Bidco LTD
- JCF & CO. UK Holdings Limited
- Topaz Finance Limited
- Advantage Odyssey Limited
- SC237874
- J.C. Flowers & CO. UK LLP
- JCF V Europe LTD
- 09596607
- Pension Insurance Corporation Group Limited
- Finli Advice Holdings Limited
- JCF Kestrel UK Midco LTD
- YOU Investment Group Limited
- PIC NEW Victoria Nominee Limited
- JCF Kestrel UK Topco LTD
- PIC ERM 1 Limited
- JCF VI Europe LTD
- 09046984
- Slip Audley I LLP
- Credit Advisory Services Limited
- PIC Real Estate (Cedar) Nominee Limited
- Pepper Advantage Management Limited
- SC694290
- Pepper (UK) Limited
- PIC SO SQR LLP
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.
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.
2 directors on the board
- Vladislav Botic Director · appointed 2026
- Aaron Richard Milburn Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Vladislav Botic Director · appointed 2026
- Aaron Richard Milburn Director · appointed 2026
Left in the last 12 months
- Peter Aeneas Ali Director · appointed 2019 · resigned 2026
- Andrew Nigel Jones Director · appointed 2019 · resigned 2026
- Paul Fryers Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11416215
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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