Rothesay Limited
- Active
- Holding
- Holding
- 11 years
- Virtual address
- 17 directors
- 1 owner
Company status
Company size
Controlled by corporate entities
Company incorporated on August 29, 2013
19 companies registered at the address, more than 9
17 directors
The directors list was changed 25 days ago, a good sign to sell them something.
The directors list was changed 25 days ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of financial services holding companies
64205
9356 companies
SIC CODE 64205. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Rothesay Limited is a private limited company registered in England/Wales with the registration number 08668809. The company was founded eleven years ago on August 29, 2013, and registered at WC1A 1PB, United Kingdom, London, The Post Building, 100 Museum Street. The address is probably virtual as nineteen companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, seventeen directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 7 years
- 23
- 50%+
-
Resident of Singapore
Started on 2017-12-18
Also participates in 23 other companies.
Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
Managers
-
Individual
- 2 months
- 4
-
Resident of United Kingdom
Started on 2025-05-01
Also participates in 4 other companies.
Company director
Company director
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
Started on 2024-04-01
Also participates in 1 other companies.
Company director
Company director
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
Started on 2023-10-01
Also participates in 4 other companies.
Non-executive director
Non-executive director
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
Started on 2023-10-01
Also participates in 3 other companies.
Chief financial officer
Chief financial officer
-
Individual
- 2 years
- 8
-
Resident of United Kingdom
Started on 2023-07-10
Also participates in 8 other companies.
Non-executive director
Non-executive director
See other directors
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted two months ago.
The latest confirmation statement submitted two months ago.
* may contain a full shareholder list
Last news
-
Termination of appointment of Naguib Kheraj as a director on 2025-06-30Download 1 page pdf report
-
Confirmation statement made on 2025-05-22 with updatesDownload 29 pages pdf report
-
Appointment of Mr Bruce Neil Carnegie-Brown as a director on 2025-05-01Download 2 pages pdf report
See all events
Rothesay Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-09-13
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-10-15
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2017-09-27
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Rothesay Limited
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