-
ROTHESAY LIMITED - The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
Company Information
- Company registration number
- 08668809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Post Building
- 100 Museum Street
- London
- WC1A 1PB
- United Kingdom The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom UK
Management
- Managing Directors
- BECKERS, Constant Eduard Maria, Dr
- CORBETT, Melvin Timothy
- CRADDOCK, Geoffrey James
- DARLINGTON, Angela Jane
- GIERA, Edward Joseph
- GUPTA, Arjun
- JACKSON, Heather Louise
- JARRATT, Robin Alexander De Beir
- KHERAJ, Naguib
- LOUDIADIS, Antigone
- MILLER, Therese Lynn
- PEARCE, Thomas James
- PICKUP, Charles David
- ROBERTSON, William John
- STOKER, Andrew Mark
- ARNOLD, Lisa
- Company secretaries
- BURNETT, Phoebe Kathleen Lowri
- SIZER, Eleanor Jane
- YANG, Fan
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-29
- Age Of Company 2013-08-29 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Stephen Schwarzman
- -
- Massachusetts Mutual Life Insurance Company
- Minister For Finance
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROTHESAY HOLDCO UK LIMITED
- Legal Entity Identifier (LEI)
- 2138004AIGF3ZBEQAF22
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
-
ROTHESAY LIMITED Company Description
- ROTHESAY LIMITED is a ltd registered in United Kingdom with the Company reg no 08668809. Its current trading status is "live". It was registered 2013-08-29. It was previously called ROTHESAY HOLDCO UK LIMITED. It has declared SIC or NACE codes as "64205". It has 16 directors and 3 secretaries.It can be contacted at The Post Building .
Get ROTHESAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rothesay Limited - The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
- 2013-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROTHESAY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-05-02) - TM01
-
appoint-person-director-company-with-name-date (2023-01-27) - AP01
-
accounts-with-accounts-type-group (2023-03-24) - AA
-
confirmation-statement-with-updates (2023-05-25) - CS01
-
appoint-person-director-company-with-name-date (2023-07-20) - AP01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-06-30) - CH01
-
change-to-a-person-with-significant-control (2022-02-21) - PSC05
-
accounts-with-accounts-type-group (2022-03-21) - AA
-
confirmation-statement-with-updates (2022-05-25) - CS01
-
termination-director-company-with-name-termination-date (2022-06-30) - TM01
-
appoint-person-director-company-with-name-date (2022-07-13) - AP01
-
change-person-director-company-with-change-date (2022-09-08) - CH01
-
change-person-director-company-with-change-date (2022-09-09) - CH01
-
appoint-person-director-company-with-name-date (2022-08-01) - AP01
-
memorandum-articles (2022-09-14) - MA
-
resolution (2022-12-14) - RESOLUTIONS
-
legacy (2022-12-14) - CAP-SS
-
legacy (2022-12-14) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-12-14) - SH19
-
termination-secretary-company-with-name-termination-date (2022-12-22) - TM02
-
appoint-person-secretary-company-with-name-date (2022-12-22) - AP03
-
resolution (2022-09-14) - RESOLUTIONS
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-28) - AP01
-
appoint-person-director-company-with-name-date (2021-01-13) - AP01
-
capital-cancellation-shares (2021-01-21) - SH06
-
capital-allotment-shares (2021-01-22) - SH01
-
termination-director-company-with-name-termination-date (2021-02-14) - TM01
-
change-person-director-company-with-change-date (2021-08-12) - CH01
-
accounts-with-accounts-type-group (2021-04-28) - AA
-
confirmation-statement-with-updates (2021-05-25) - CS01
-
change-person-director-company-with-change-date (2021-06-24) - CH01
-
appoint-person-director-company-with-name-date (2021-04-01) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-01) - TM01
-
certificate-change-of-name-company (2020-10-08) - CERTNM
-
confirmation-statement-with-updates (2020-05-22) - CS01
-
resolution (2020-04-30) - RESOLUTIONS
-
change-of-name-notice (2020-10-08) - CONNOT
-
accounts-with-accounts-type-group (2020-04-24) - AA
-
appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
-
capital-allotment-shares (2020-03-13) - SH01
-
cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
-
memorandum-articles (2020-04-29) - MA
-
capital-name-of-class-of-shares (2020-12-17) - SH08
-
capital-return-purchase-own-shares (2020-12-23) - SH03
-
resolution (2020-12-18) - RESOLUTIONS
-
capital-allotment-shares (2020-12-17) - SH01
-
memorandum-articles (2020-12-17) - MA
-
capital-variation-of-rights-attached-to-shares (2020-12-17) - SH10
-
resolution (2020-12-17) - RESOLUTIONS
keyboard_arrow_right 2019
-
capital-variation-of-rights-attached-to-shares (2019-05-01) - SH10
-
termination-secretary-company-with-name-termination-date (2019-01-18) - TM02
-
termination-director-company-with-name-termination-date (2019-02-28) - TM01
-
appoint-person-director-company-with-name-date (2019-03-15) - AP01
-
accounts-with-accounts-type-group (2019-04-10) - AA
-
resolution (2019-04-29) - RESOLUTIONS
-
capital-alter-shares-consolidation (2019-04-30) - SH02
-
capital-name-of-class-of-shares (2019-05-02) - SH08
-
confirmation-statement-with-updates (2019-09-06) - CS01
-
capital-allotment-shares (2019-06-21) - SH01
-
second-filing-capital-allotment-shares (2019-09-10) - RP04SH01
-
capital-allotment-shares (2019-09-13) - SH01
-
capital-allotment-shares (2019-09-26) - SH01
-
second-filing-capital-allotment-shares (2019-10-15) - RP04SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
-
change-person-director-company-with-change-date (2019-06-10) - CH01
keyboard_arrow_right 2018
-
capital-return-purchase-own-shares (2018-01-18) - SH03
-
capital-cancellation-shares (2018-01-18) - SH06
-
capital-allotment-shares (2018-01-18) - SH01
-
change-person-director-company-with-change-date (2018-01-22) - CH01
-
capital-name-of-class-of-shares (2018-01-09) - SH08
-
capital-variation-of-rights-attached-to-shares (2018-01-09) - SH10
-
capital-alter-shares-subdivision (2018-01-08) - SH02
-
termination-director-company-with-name-termination-date (2018-01-11) - TM01
-
change-person-director-company-with-change-date (2018-01-23) - CH01
-
resolution (2018-01-03) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2018-01-26) - PSC03
-
withdrawal-of-a-person-with-significant-control-statement (2018-01-26) - PSC09
-
notification-of-a-person-with-significant-control (2018-01-26) - PSC01
-
appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
-
capital-name-of-class-of-shares (2018-04-09) - SH08
-
accounts-with-accounts-type-group (2018-04-20) - AA
-
capital-allotment-shares (2018-04-30) - SH01
-
second-filing-capital-allotment-shares (2018-05-22) - RP04SH01
-
confirmation-statement-with-updates (2018-09-08) - CS01
-
memorandum-articles (2018-01-04) - MA
-
notification-of-a-person-with-significant-control (2018-01-26) - PSC02
-
resolution (2018-01-04) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2018-01-02) - SH10
-
capital-name-of-class-of-shares (2018-01-03) - SH08
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-04-11) - AP03
-
resolution (2017-04-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-04-28) - AA
-
capital-variation-of-rights-attached-to-shares (2017-04-28) - SH10
-
mortgage-satisfy-charge-full (2017-05-17) - MR04
-
confirmation-statement-with-updates (2017-08-31) - CS01
-
termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
-
appoint-person-director-company-with-name-date (2017-10-02) - AP01
-
termination-director-company-with-name-termination-date (2017-12-22) - TM01
-
cessation-of-a-person-with-significant-control (2017-12-27) - PSC07
-
notification-of-a-person-with-significant-control-statement (2017-12-27) - PSC08
-
appoint-person-director-company-with-name-date (2017-09-06) - AP01
keyboard_arrow_right 2016
-
capital-name-of-class-of-shares (2016-04-26) - SH08
-
resolution (2016-04-26) - RESOLUTIONS
-
resolution (2016-04-25) - RESOLUTIONS
-
capital-alter-shares-subdivision (2016-04-25) - SH02
-
termination-director-company-with-name-termination-date (2016-04-19) - TM01
-
mortgage-satisfy-charge-full (2016-03-15) - MR04
-
capital-allotment-shares (2016-03-23) - SH01
-
appoint-person-director-company-with-name-date (2016-02-18) - AP01
-
termination-director-company-with-name-termination-date (2016-01-05) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
-
capital-variation-of-rights-attached-to-shares (2016-04-26) - SH10
-
accounts-with-accounts-type-group (2016-05-04) - AA
-
capital-name-of-class-of-shares (2016-04-29) - SH08
-
confirmation-statement-with-updates (2016-10-06) - CS01
-
termination-director-company-with-name-termination-date (2016-06-21) - TM01
-
resolution (2016-04-28) - RESOLUTIONS
-
capital-alter-shares-subdivision (2016-05-24) - SH02
-
termination-director-company-with-name-termination-date (2016-05-23) - TM01
-
capital-return-purchase-own-shares (2016-06-07) - SH03
-
capital-alter-shares-subdivision (2016-05-23) - SH02
-
capital-cancellation-shares (2016-05-05) - SH06
-
capital-allotment-shares (2016-05-03) - SH01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-21) - AP01
-
appoint-person-director-company-with-name-date (2015-02-09) - AP01
-
change-person-director-company-with-change-date (2015-02-09) - CH01
-
appoint-person-director-company-with-name-date (2015-03-09) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-30) - AD01
-
accounts-with-accounts-type-group (2015-05-13) - AA
-
change-person-director-company-with-change-date (2015-09-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
-
change-person-director-company-with-change-date (2015-09-25) - CH01
-
termination-director-company-with-name-termination-date (2015-11-25) - TM01
-
appoint-person-director-company-with-name-date (2015-11-25) - AP01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-08) - AP01
-
termination-secretary-company-with-name (2014-04-01) - TM02
-
mortgage-create-with-deed-with-charge-number (2014-05-19) - MR01
-
termination-secretary-company-with-name (2014-06-19) - TM02
-
change-account-reference-date-company-current-extended (2014-08-21) - AA01
-
change-person-secretary-company-with-change-date (2014-09-22) - CH03
-
change-person-director-company-with-change-date (2014-09-22) - CH01
-
change-account-reference-date-company-previous-shortened (2014-09-02) - AA01
-
accounts-with-accounts-type-group (2014-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
-
mortgage-satisfy-charge-full (2014-10-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
-
appoint-person-director-company-with-name-date (2014-10-14) - AP01
-
change-person-director-company-with-change-date (2014-11-26) - CH01
-
appoint-person-secretary-company-with-name-date (2014-09-23) - AP03
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-12-23) - SH01
-
appoint-person-director-company-with-name (2013-12-19) - AP01
-
appoint-person-director-company-with-name (2013-12-18) - AP01
-
appoint-person-secretary-company-with-name (2013-12-18) - AP03
-
appoint-person-director-company-with-name (2013-12-24) - AP01
-
capital-variation-of-rights-attached-to-shares (2013-12-24) - SH10
-
resolution (2013-12-24) - RESOLUTIONS
-
capital-allotment-shares (2013-12-24) - SH01
-
incorporation-company (2013-08-29) - NEWINC
-
capital-name-of-class-of-shares (2013-12-24) - SH08