ROUSE INTERNATIONAL HOLDINGS I LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROUSE INTERNATIONAL HOLDINGS I LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROUSE INTERNATIONAL HOLDINGS I LIMITED was incorporated 2 years ago on 10/02/2022 and has the registered number: 13907095. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/02/2024.
ROUSE INTERNATIONAL HOLDINGS I LIMITED was incorporated 2 years ago on 10/02/2022 and has the registered number: 13907095. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/02/2024.
ROUSE INTERNATIONAL HOLDINGS I LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 10/02/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 9AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ISLAND MIDCO 1 LIMITED (until 26/10/2022)
ISLAND MIDCO 1 LIMITED (until 26/10/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD HARDCASTLE | Secretary | 2022-10-10 | CURRENT | ||
MS SARA ANNABEL HOLDER | Mar 1972 | New Zealander | Director | 2022-07-27 | CURRENT |
YELENA TYSON | Jul 1981 | American | Director | 2022-07-27 | CURRENT |
MR RUPERT ALAN ROSS-MACDONALD | Jul 1962 | British | Director | 2022-07-27 | CURRENT |
LUKE RICHARD MINFORD | Dec 1970 | British | Director | 2022-07-27 | CURRENT |
MR ROBERT DEVONSHIRE | Dec 1983 | British | Director | 2022-02-10 UNTIL 2022-10-12 | RESIGNED |
MR AMAR SHANGHAVI | Jul 1991 | British | Director | 2022-02-10 UNTIL 2022-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rouse International Holdings Limited | 2022-02-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |