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Rouse International Limited

12478053

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

6TH FLOOR, LONDON, EC3V 9AA
Incorporated 24/02/2020

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Antony Hardcastle

secretary · Since 28/04/2020

Also on 9 other boards

Mr Luke Richard Minford

director · Since 28/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr Edward Antony Hardcastle

director · Since 31/07/2024

LAWYER

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Persons with Significant Control

Rouse International Holdings Iii Limited

75–100% shares
75–100% votes
Appoint directors

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

Notified 27/07/2022

Former PSCs

Intellectual Property Services Investments Llp

Ceased 27/07/2022

Charges7 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 23/04/2026Registered 27/04/2026
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 23/04/2026Registered 27/04/2026
Charge
outstanding

MOUNT STREET AUSTRALIA PTY LTD (ACN 637 625 962) AS SECURITY TRUSTEE FOR EACH OF THE SECURED PA

Created 16/04/2026Registered 21/04/2026
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A

Created 30/12/2024Registered 06/01/2025
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A

Created 30/12/2024Registered 06/01/2025
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 02/08/2022