Skip to main content

ROTELLA LIMITED

Company summary

Company number: 04594206
Status: DISSOLVED
Incorporated / age: 19 November 200211 years
Registered office: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 23 October 2026 at 09:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nature of business
Other business support service activities n.e.c.

Insolvency

No detailed insolvency cases are recorded.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PREMIUM SECRETARIES LIMITED ACTIVE	Secretary	25 Nov 2002				5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
PARKER, Jonathan David ACTIVE	Director	17 Dec 2012		Isle Of Man	April 1967	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
TADCO SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 Nov 2002	25 Nov 2002			48 Conduit Street, London, W1S 2YR
STUART, Andrew Moray RESIGNED	Director	17 Sep 2010	17 Dec 2012	Mauritius	October 1957	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
ANNAN LIMITED RESIGNED	Director	25 Nov 2002	16 Dec 2011			6th, Floor, 94 Wigmore Street, London, W1U 3RF, United Kingdom
BLUEBROOK INC RESIGNED	Director	22 May 2003	17 Dec 2012			Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
TADCO DIRECTORS LIMITED RESIGNED	Nominee Director	19 Nov 2002	25 Nov 2002			48 Conduit Street, London, W1S 2YR

PARKER, Jonathan David ACTIVE
Role: Director
Appointed on: 17 Dec 2012
Country of Residence: Isle Of Man
Date of birth: April 1967
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

STUART, Andrew Moray RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 17 Dec 2012
Country of Residence: Mauritius
Date of birth: October 1957
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

ANNAN LIMITED RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 16 Dec 2011
Address: 6th, Floor, 94 Wigmore Street, London, W1U 3RF, United Kingdom

BLUEBROOK INC RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 17 Dec 2012
Address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi

TADCO DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 2002
Resigned on: 25 Nov 2002
Address: 48 Conduit Street, London, W1S 2YR