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Rouse International Holdings Limited

13906526

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor 1-6 Lombard Street, London, EC3V 9AA
Incorporated 10/02/2022

Previously known as

Island Topco Limited · until 26/10/2022

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Robert Devonshire

director · Since 10/02/2022

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Luke Richard Minford

director · Since 27/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Ms Sara Annabel Holder

director · Since 27/07/2022

LAWYER

NEW ZEALANDER · UNITED ARAB EMIRATES · Age 54

Mr Edward Hardcastle

secretary · Since 11/10/2022

Mr Paolo Alessandro Tavolato

director · Since 29/07/2024

DIRECTOR

ITALIAN · CHINA · Age 57

Mrs Julia Blanche Hayhoe

director · Since 31/07/2025

STRATEGIC AND BOARD CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Paul Jacques Hylarides

director · Since 30/10/2025

DUTCH · NETHERLANDS · Age 59

Mr William Johnson Stewart

director · Since 30/10/2025

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Robert Devonshire

director · Since 10/02/2022

British · United Kingdom · Age 42

Sara Annabel Holder

director · Since 27/07/2022

New Zealander · United Arab Emirates · Age 54

Luke Richard Minford

director · Since 27/07/2022

British · United Kingdom · Age 55

Edward Hardcastle

secretary · Since 11/10/2022

Paolo Alessandro Tavolato

director · Since 29/07/2024

Italian · China · Age 57

Jonathan James Peter Gardiner

director · Since 12/05/2025

British · England · Age 50

Julia Blanche Hayhoe

director · Since 31/07/2025

British · England · Age 57

Paul Jacques Hylarides

director · Since 30/10/2025

Dutch · Netherlands · Age 59

William Johnson Stewart

director · Since 30/10/2025

British · England · Age 33

Former

Amar Shanghavi

director · Resigned 12/10/2022

Rupert Alan Ross-Macdonald

director · Resigned 29/07/2024

Yelena Tyson

director · Resigned 20/09/2024

Richard Daniel Mayers

director · Resigned 30/10/2025

Paul Raleigh

director · Resigned 18/12/2025

Mr Jonathan James Peter Gardiner

director · Resigned 13/08/2026

Charges1 outstanding

Charge
outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 27/07/2022Registered 28/07/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line16th Floor 1-6 Lombard Street
2026-07-20

6TH FLOOR

post townLondon
2026-07-20

LONDON