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Rouse International Nominee Limited
14225468
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6th Floor 1-6 Lombard Street, London, EC3V 9AA
Incorporated 11/07/2022
Previously known as
Island Nominee 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: 10/07/2026
Due 24/07/2027
On track
Industry
64304
Activities of open-ended investment companiesOfficers
Mr Edward Hardcastle
secretary · Since 10/10/2022
Mr Luke Richard Minford
director · Since 10/10/2022
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 8 other boards
Edward Hardcastle
secretary · Since 10/10/2022
Former
Amar Shanghavi
director · Resigned 12/10/2022
Robert Devonshire
director · Resigned 12/10/2022
Rupert Alan Ross-Macdonald
director · Resigned 31/07/2024
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
Reg: 13907474 · Companies House · Limited By Shares
Notified 11/07/2022
Change History
status → active
2026-07-08Active
type → ltd
2026-07-08Private Limited Company
address line1 → 6th Floor 1-6 Lombard Street
2026-07-086TH FLOOR
post town → London
2026-07-08LONDON