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Company number
08493573

MOORSIDE ROAD (NO.1) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MOORSIDE ROAD (NO.1) LIMITED
Company number
08493573
Registered office
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB, UNITED KINGDOM · 453 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 April 2013
Status
Active
Age
13 years
Previous names
FISHBOURNE NUMBER 4 LIMITED (to 18 Dec 2019)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Jan 2027
Confirmation statement — last
17 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Arlington Westcountry Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/11/2019
Gcho Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/01/2018
Geoffrey Osborne Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Osborne Group Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/01/2018
Rosewood Development Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2018
Rosewood Group Holdings Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/01/2018

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/11/2019 Controls 2 companies
Gcho Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/01/2018 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/01/2018 Controls 18 companies
Osborne Group Holdings Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/01/2018 Controls 7 companies
Rosewood Development Holdings Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/11/2019 Controls 6 companies
Rosewood Group Holdings Ltd.
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/11/2019 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2019 Registered name changed FISHBOURNE NUMBER 4 LIMITED MOORSIDE ROAD (NO.1) LIMITED
29/11/2019 Person with significant control ceased Rosewood Group Holdings Ltd.
29/11/2019 Person with significant control ceased Rosewood Development Holdings Ltd
29/11/2019 Person with significant control added Arlington Westcountry Limited
30/04/2018 Person with significant control added Rosewood Development Holdings Ltd
31/01/2018 Person with significant control ceased Osborne Group Holdings Ltd
31/01/2018 Person with significant control added Rosewood Group Holdings Ltd.
17/01/2018 Person with significant control ceased Geoffrey Osborne Limited
17/01/2018 Person with significant control ceased Gcho Holdings Limited
17/01/2018 Person with significant control added Osborne Group Holdings Ltd
17/01/2018 Person with significant control added Gcho Holdings Limited
06/04/2016 Person with significant control added Geoffrey Osborne Limited

Documents for MOORSIDE ROAD (NO.1) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MOORSIDE ROAD (NO.1) LIMITED?
According to the official registry, the company number of MOORSIDE ROAD (NO.1) LIMITED is 08493573.
Where is MOORSIDE ROAD (NO.1) LIMITED registered?
The registered office is 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB, UNITED KINGDOM.
What is the SIC code of MOORSIDE ROAD (NO.1) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MOORSIDE ROAD (NO.1) LIMITED?
Arlington Westcountry Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MOORSIDE ROAD (NO.1) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MOORSIDE ROAD (NO.1) LIMITED (08493573)

MOORSIDE ROAD (NO.1) LIMITED is a private limited company incorporated on 17 April 2013 and registered in the United Kingdom under company number 08493573. Its registered office is at 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Arlington Westcountry Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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