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Rolls House Holdings Limited

01985589

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 More London Place, London, SE1 2AF
Incorporated 04/02/1986

Previously known as

Oldports Limited · until 27/02/1986

Compliance

Last accounts

27/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Lisa Gwen Cameron

director · Since 30/04/2010

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Ms Lynda Julia Abel

director · Since 07/10/2019

PARTNER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Christabel Helen Cowling

director · Since 31/03/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Lisa Gwen Cameron

director · Since 30/04/2010

British · United Kingdom · Age 57

Lynda Julia Abel

director · Since 07/10/2019

British · United Kingdom · Age 52

Christabel Helen Cowling

director · Since 31/03/2025

British · United Kingdom · Age 57

Former

Harold Cottam

director · Resigned 30/06/1992

Michael Neil Murray Boyd

director · Resigned 15/02/1996

Colin Frederick Charge

secretary · Resigned 30/06/1997

Andrew Bryden Jones

director · Resigned 02/06/1998

Barbican Secretaries

corporate secretary · Resigned 30/04/2001

Clive Robert Williams

director · Resigned 06/11/2001

John Frederick Hobbs

director · Resigned 28/10/2002

Stockwood Secretaries Limited

corporate secretary · Resigned 29/06/2006

Nicholas Charles Edward Land

director · Resigned 30/06/2006

Mark Thomas John Molyneux

director · Resigned 30/06/2006

Clive Richard Ward

director · Resigned 30/06/2006

Tone Vincent Howard

director · Resigned 30/06/2010

Mark David Otty

director · Resigned 30/06/2010

Tmf Nominees Limited

corporate secretary · Resigned 02/07/2010

Robin Charles Tye

director · Resigned 01/05/2015

Lynn Stacey Rattigan

director · Resigned 01/07/2023

Gavin Alexander Jordan

director · Resigned 31/03/2025

Claire Mcswiggan

secretary · Resigned 02/03/2026

Persons with Significant Control

Ernst & Young Llp

75–100% shares
75–100% votes
Appoint directors

1, More London Place, London, SE1 2AF

Reg: Oc300001 · England & Wales · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line11 More London Place
2026-07-21

1 MORE LONDON PLACE