Rothesay Asset Management Uk Limited

10985333

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 27/09/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Phoebe Kathleen Lowri Burnett

secretary · Since 27/09/2017

Thomas James Pearce

director · Since 27/09/2017

British · England · Age 47

Prateek Sharma

director · Since 13/02/2020

British · United Kingdom · Age 49

Eleanor Jane Sizer

secretary · Since 13/12/2022

Fan Yang

secretary · Since 20/12/2022

Graham Robert Butcher

director · Since 01/10/2023

British · United Kingdom · Age 44

Former

Gemma Grace Cross

secretary · Resigned 18/01/2019

William Alexander Thomas Gillions

secretary · Resigned 20/12/2022

Andrew Mark Stoker

director · Resigned 30/09/2023

Persons with Significant Control

Rothesay Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 8668809 · Companies House · Private Company Limited By Shares

Notified 27/09/2017

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

officer appointed → BURNETT, Phoebe Kathleen Lowri

2026-06-08

officer appointed → SIZER, Eleanor Jane

2026-06-08

officer appointed → YANG, Fan

2026-06-08

officer appointed → BUTCHER, Graham Robert

2026-06-08

officer appointed → PEARCE, Thomas James

2026-06-08

officer appointed → SHARMA, Prateek

2026-06-08