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Rouse & Co International Limited

03198330

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

6th Floor 1-6 Lombard Street, London, EC3V 9AA
Incorporated 14/05/1996

Previously known as

Rouse & Co International (Holdings) Ltd · until 22/02/2017
Rouse & Co. International Limited · until 01/10/2012
Rouse & Co. International (Holdings) Limited · until 01/05/1998
Maltpride Limited · until 09/07/1996

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

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

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 07/06/1996

Waterlow Nominees Limited

corporate nominee director · Resigned 07/06/1996

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 28/02/2017

Rupert Alan Ross-Macdonald

secretary · Resigned 19/03/2019

John Alexander Mclaren

director · Resigned 01/05/2020

Stuart David Adams

director · Resigned 18/04/2023

Rupert Alan Ross-Macdonald

director · Resigned 31/07/2024

Persons with Significant Control

Rouse International Limited

75–100% shares
75–100% votes

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

Reg: 12478053 · England And Wales · Limited Company

Notified 01/05/2020

Former PSCs

Rouse & Co International (Holdings) Llp

Ceased 01/05/2020

Charges4 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

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
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 17/01/2022

Change History

officer appointedNEWMAN, Jeremy Denis
2026-06-04
officer appointedHARDCASTLE, Edward Antony
2026-06-04
officer appointedHARDCASTLE, Edward Antony
2026-06-04
officer appointedMINFORD, Luke Richard
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line16th Floor 1-6 Lombard Street
2026-06-04

6TH FLOOR

post townLondon
2026-06-04

LONDON