Rouse International Holdings Iii Limited

13907474

active

Private Limited Company

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, LONDON, EC3V 9AA

Incorporated 10/02/2022

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

Ms Sara Annabel Holder

director · Since 27/07/2022

LAWYER

NEW ZEALANDER · UNITED ARAB EMIRATES · Age 54

Mr Luke Richard Minford

director · Since 27/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

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

Persons with Significant Control

Rouse International Holdings Ii Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13907271 · 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