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 - LONDON

This company is listed in the following categories:
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)

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

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