Rouse International Nominee Limited is a private limited company that can be found at 4Th Floor City Tower, 40 Basinghall Street, London EC2V 5DE. Incorporated on 2022-07-11, this 1-year-old company is run by 2 directors and 1 secretary.
Director Rupert R., appointed on 10 October 2022. Director Luke M., appointed on 10 October 2022.
As far as secretaries are concerned, we can name: Edward H., appointed on 10 October 2022.
The company is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304). According to CH records there was a change of name on 2022-10-26 and their previous name was Island Nominee Limited.
The last confirmation statement was sent on 2023-07-10 and the due date for the following filing is 2024-07-24.
| Office Address | 4th Floor City Tower |
| Office Address2 | 40 Basinghall Street |
| Town | London |
| Post code | EC2V 5DE |
| Country of origin | United Kingdom |
| Registration Number | 14225468 |
| Date of Incorporation | Mon, 11th Jul 2022 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 10 October 2022
Position: Secretary
Appointed: 10 October 2022
Position: Director
Appointed: 10 October 2022
The register of PSCs who own or control the company includes 1 name. As we discovered, there is Rouse International Holdings Iii Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rouse International Holdings Iii Limited
4th Floor, City Tower 40 Basinghall Street, West End, London, EC2V 5DE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13907474 |
| Notified on | 11 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Island Nominee | October 26, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 20th, February 2024 |
other | Free Download (3 pages) |
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