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Rouse International Holdings Ii Limited

13907271

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

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

Previously known as

Island Midco 2 Limited · until 26/10/2022

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

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 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 10/10/2022

Mr Edward Antony Hardcastle

director · Since 31/07/2024

LAWYER

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

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 10/10/2022

Edward Antony Hardcastle

director · Since 31/07/2024

British · United Kingdom · Age 58

Former

Amar Shanghavi

director · Resigned 12/10/2022

Robert Devonshire

director · Resigned 12/10/2022

Rupert Alan Ross-Macdonald

director · Resigned 31/07/2024

Yelena Tyson

director · Resigned 20/09/2024

Persons with Significant Control

Rouse International Holdings I Limited

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

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

Reg: 13907095 · Companies House · Limited By Shares

Notified 10/02/2022

Charges2 outstanding

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 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