Rothesay Property Company 1 Limited

04346508

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

The Post Building, 100 Museum Street, London, WC1A 1PB

Incorporated 03/01/2002

Previously known as

Trinity (D) Limited · until 12/08/2025

Meridian Delta Dome Limited · until 16/10/2009

Petrolway Limited · until 21/02/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Phoebe Kathleen Lowri Burnett

secretary · Since 08/08/2025

Eleanor Jane Sizer

secretary · Since 08/08/2025

Fan Yang

secretary · Since 08/08/2025

Jonathan Andrew Sarkar

director · Since 08/08/2025

British · United Kingdom · Age 60

Prateek Sharma

director · Since 08/08/2025

British · United Kingdom · Age 49

Former

Roderick Allen Pullen

director · Resigned 01/01/2017

Andrew Jonathan Paul Bourne

director · Resigned 04/05/2018

Rory Buchanan Landman

director · Resigned 05/01/2021

Edward Knapp

director · Resigned 15/11/2021

Robert Coote

secretary · Resigned 14/03/2023

Jeremy Richard Frederick Fairbrother

director · Resigned 14/03/2023

Richard Reginald Turnill

director · Resigned 08/08/2025

Louise Ann Merrett

director · Resigned 08/08/2025

James Paul Trivedi-Bateman

director · Resigned 08/08/2025

Emma Catrin Davies

director · Resigned 08/08/2025

Persons with Significant Control

Rothesay Life Plc

75–100% shares

75–100% votes

Appoint directors

The Post Building, 100 Museum Street, London, WC1A 1PB

Reg: 06127279 · Companies House · Public Limited Company

Notified 08/08/2025

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → The Post Building

2026-06-08

THE POST BUILDING

post town → London

2026-06-08

LONDON