Rouse & Co International (Uk) Limited

02793935

active

Private Limited Company

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, LONDON, EC3V 9AA

Incorporated 25/02/1993

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

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