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Rothesay Asset Management Uk Limited
10985333
active
ltd
england wales
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 companiesOfficers
Phoebe Kathleen Lowri Burnett
secretary · Since 27/09/2017
Eleanor Jane Sizer
secretary · Since 13/12/2022
Fan Yang
secretary · Since 20/12/2022
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
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → The Post Building
2026-06-08THE POST BUILDING
post town → London
2026-06-08LONDON