Rothesay Ma No.1 Limited is a private limited company situated at The Post Building, 100 Museum Street, London WC1A 1PB. Incorporated on 2018-10-24, this 5-year-old company is run by 2 directors and 3 secretaries.
Director Prateek S., appointed on 24 October 2018. Director Jonathan S., appointed on 24 October 2018.
Moving on to secretaries, we can mention: Fan Y., appointed on 20 December 2022, Phoebe B. (date of appointment: 13 December 2022) or Eleanor S., appointed on 08 April 2020.
The company is officially classified as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
The latest confirmation statement was sent on 2023-10-23 and the due date for the next filing is 2024-11-06. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Post Building |
| Office Address2 | 100 Museum Street |
| Town | London |
| Post code | WC1A 1PB |
| Country of origin | United Kingdom |
| Registration Number | 11641166 |
| Date of Incorporation | Wed, 24th Oct 2018 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Secretary
Appointed: 20 December 2022
Position: Secretary
Appointed: 13 December 2022
Position: Secretary
Appointed: 08 April 2020
Position: Director
Appointed: 24 October 2018
Position: Director
Appointed: 24 October 2018
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Rothesay Life Plc from London, England. This PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rothesay Life Plc
The Post Building 100 Museum Street, 122 Leadenhall Street, London, WC1A 1PB, England
| Legal authority | England & Wales |
| Legal form | Public Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06127279 |
| Notified on | 24 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 1st November 2019 filed on: 1st, March 2024 |
persons with significant control | Free Download (2 pages) |
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