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Rouse & Co International (Uk) Limited

02793935

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6th Floor 1-6 Lombard Street, London, EC3V 9AA
Incorporated 25/02/1993

Previously known as

New China Consultants Limited · until 01/07/1996
Rouse & Co. China Consultants Limited · until 23/01/1995
Phamal Builders Limited · until 26/08/1993

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities
70229
Management consultancy activities

Officers

Jeremy Denis Newman

director · Since 01/11/2008

SOLICITOR

BRITISH · ENGLAND · Age 58

Mr Edward Antony Hardcastle

secretary · Since 19/03/2019

Also on 9 other boards

Mr Edward Antony Hardcastle

director · Since 18/04/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Luke Richard Minford

director · Since 31/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Jeremy Denis Newman

director · Since 01/11/2008

British · England · Age 58

Edward Antony Hardcastle

secretary · Since 19/03/2019

Edward Antony Hardcastle

director · Since 18/04/2023

British · United Kingdom · Age 58

Luke Richard Minford

director · Since 31/07/2024

British · United Kingdom · Age 55

Former

Combined Nominees Limited

corporate nominee director · Resigned 17/08/1993

Combined Secretarial Services Limited

corporate nominee director · Resigned 17/08/1993

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 17/08/1993

Gareth William Davies

secretary · Resigned 09/08/1995

Rupert Alan Ross Macdonald

secretary · Resigned 03/03/1997

Sarah Elizabeth Corbett

director · Resigned 28/02/1998

Peter Edward Rouse

director · Resigned 01/07/2000

John Joseph Byrne

secretary · Resigned 31/08/2007

Louise Hazel Barnes

secretary · Resigned 19/07/2008

Anthony James Tweedale Willoughby

director · Resigned 01/11/2008

Jonathan Adam Malin

secretary · Resigned 25/02/2016

Rupert Ross-Macdonald

secretary · Resigned 19/03/2019

Stuart David Adams

director · Resigned 18/04/2023

Rupert Alan Ross-Macdonald

director · Resigned 31/07/2024

Persons with Significant Control

Rouse & Co International Ltd

75–100% shares

6th Floor, 1-6 Lombard Street, London, EC3V 9AA

Reg: 03198330 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A

Created 02/05/2024Registered 07/05/2024
Charge
outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 27/07/2022Registered 29/07/2022
charge
satisfied

COUTTS & COMPANY

Created 18/03/1997Registered 25/03/1997Satisfied 30/06/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line16th Floor 1-6 Lombard Street
2026-07-20

6TH FLOOR

post townLondon
2026-07-20

LONDON