opendata.bot
Company number
11628922

ROSSMORE FINANCE NUMBER 5 LIMITED

Officer · BAKER, Tarrill Jane and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.

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
ROSSMORE FINANCE NUMBER 5 LIMITED
Company number
11628922
Registered office
1ST FLOOR, 49 MOWLEM STREET, LONDON, E2 9HE, ENGLAND · 52 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 October 2018
Status
Active
Age
7 years
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

Officers

2 active

BAKER, Tarrill Jane
director
Appointed 17/10/2018
Active
CONWAY, Lance Jonathan
director
Appointed 14/02/2020
Active

People with significant control

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

Mr Lance Jonathan Conway
can appoint and remove directors
Notified 17/10/2018
Ms Tarrill Jane Baker
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/10/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Lance Jonathan Conway
born 11/1965 · United Kingdom can appoint and remove directors Notified 17/10/2018
Ms Tarrill Jane Baker
born 01/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/10/2018

Serving officers

BAKER, Tarrill Jane
director Appointed 17/10/2018
CONWAY, Lance Jonathan
director Appointed 14/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2022 Charge registered — A registered charge
19/06/2020 Charge registered — A registered charge
19/06/2020 Charge registered — A registered charge
19/06/2020 Charge registered — A registered charge
19/06/2020 Charge registered — A registered charge
14/02/2020 Director appointed — CONWAY, Lance Jonathan
17/10/2018 Person with significant control added — Ms Tarrill Jane Baker
17/10/2018 Person with significant control added — Mr Lance Jonathan Conway
17/10/2018 Director appointed — BAKER, Tarrill Jane

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 38
▲ 186%
 13
Net assets 38
▲ 549%
 6
Employees (avg) 2 2

Documents for ROSSMORE FINANCE NUMBER 5 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Arthur Howard Goldberg
fully-satisfied
A registered charge — persons entitled: Clive Graham Gee
fully-satisfied
A registered charge — persons entitled: Rossmore Finance Number 6 Limited
fully-satisfied
A registered charge — persons entitled: Rathscanlan Limited
fully-satisfied
A registered charge — persons entitled: Arthur Goldberg
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ROSSMORE FINANCE NUMBER 5 LIMITED?▾
According to the official registry, the company number of ROSSMORE FINANCE NUMBER 5 LIMITED is 11628922.
Where is ROSSMORE FINANCE NUMBER 5 LIMITED registered?▾
The registered office is 1ST FLOOR, 49 MOWLEM STREET, LONDON, E2 9HE, ENGLAND.
Who runs ROSSMORE FINANCE NUMBER 5 LIMITED?▾
BAKER, Tarrill Jane is listed among the officers of ROSSMORE FINANCE NUMBER 5 LIMITED.
What is the SIC code of ROSSMORE FINANCE NUMBER 5 LIMITED?▾
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls ROSSMORE FINANCE NUMBER 5 LIMITED?▾
Mr Lance Jonathan Conway is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of ROSSMORE FINANCE NUMBER 5 LIMITED due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About ROSSMORE FINANCE NUMBER 5 LIMITED (11628922)

ROSSMORE FINANCE NUMBER 5 LIMITED is a private limited company incorporated on 17 October 2018 and registered in the United Kingdom under company number 11628922. Its registered office is at 1ST FLOOR, 49 MOWLEM STREET, LONDON, E2 9HE, ENGLAND. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 August 2025. 2 active officers are on record , and the person with significant control is Mr Lance Jonathan Conway. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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