RL

ROTHESAY LIMITED

Active

Company number 08668809

London, United Kingdom · Incorporated 29 August 2013

The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom

Last updated on 28 August 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2024

Company history

Previous company names

ROTHESAY HOLDCO UK LIMITED · 29 August 2013 – 8 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Minister For Finance
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
18 December 2017

Funding

14 funding rounds
24 September 2024
Shares allotted · 0 shares allotted
—
16 December 2020
Shares allotted · 0 shares allotted
—
1 December 2020
Shares allotted · 0 shares allotted
—
12 March 2020
Shares allotted · 0 shares allotted
—
26 September 2019
Shares allotted · 0 shares allotted
—
11 September 2019
Shares allotted · 0 shares allotted
—
20 June 2019
Shares allotted · 0 shares allotted
—
14 March 2018
Shares allotted · 0 shares allotted
—
18 December 2017
Shares allotted · 0 shares allotted
—
11 April 2016
Shares allotted · 0 shares allotted
—
29 January 2016
Shares allotted · 0 shares allotted
—
19 December 2013
Shares allotted · 0 shares allotted
—
18 December 2013
Shares allotted · 0 shares allotted
—
18 December 2013
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2026 View
Accounts With Accounts Type Group
Accounts
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Memorandum Articles
Incorporation
8 April 2025 View
Resolution
Resolution
8 April 2025 View
Accounts With Accounts Type Group
Accounts
2 April 2025 View
Change Person Director Company With Change Date
Officers
9 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Capital Allotment Shares
Capital
24 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Group
Accounts
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Accounts With Accounts Type Group
Accounts
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2022 View
Legacy
Capital
14 December 2022 View
Legacy
Insolvency
14 December 2022 View
Resolution
Resolution
14 December 2022 View
Memorandum Articles
Incorporation
14 September 2022 View
Resolution
Resolution
14 September 2022 View
Change Person Director Company With Change Date
Officers
9 September 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Group
Accounts
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Group
Accounts
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 February 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Capital Allotment Shares
Capital
22 January 2021 View
Capital Cancellation Shares
Capital
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Capital Return Purchase Own Shares
Capital
23 December 2020 View
Capital Return Purchase Own Shares
Capital
23 December 2020 View
Resolution
Resolution
18 December 2020 View
Capital Allotment Shares
Capital
17 December 2020 View
Memorandum Articles
Incorporation
17 December 2020 View
Resolution
Resolution
17 December 2020 View
Capital Name Of Class Of Shares
Capital
17 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
17 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
17 December 2020 View
Capital Name Of Class Of Shares
Capital
17 December 2020 View
Capital Name Of Class Of Shares
Capital
17 December 2020 View
Capital Name Of Class Of Shares
Capital
17 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Certificate Change Of Name Company
Change Of Name
8 October 2020 View
Change Of Name Notice
Change Of Name
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Resolution
Resolution
30 April 2020 View
Memorandum Articles
Incorporation
29 April 2020 View
Accounts With Accounts Type Group
Accounts
24 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2020 View
Capital Allotment Shares
Capital
13 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Second Filing Capital Allotment Shares
Capital
15 October 2019 View
Capital Allotment Shares
Capital
26 September 2019 View
Capital Allotment Shares
Capital
13 September 2019 View
Second Filing Capital Allotment Shares
Capital
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Capital Allotment Shares
Capital
21 June 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Capital Name Of Class Of Shares
Capital
2 May 2019 View
Capital Variation Of Rights Attached To Shares
Capital
1 May 2019 View
Capital Alter Shares Consolidation
Capital
30 April 2019 View
Resolution
Resolution
29 April 2019 View
Accounts With Accounts Type Group
Accounts
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2018 View
Second Filing Capital Allotment Shares
Capital
22 May 2018 View
Capital Allotment Shares
Capital
30 April 2018 View
Accounts With Accounts Type Group
Accounts
20 April 2018 View
Capital Name Of Class Of Shares
Capital
9 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Change Person Director Company With Change Date
Officers
22 January 2018 View
Capital Cancellation Shares
Capital
18 January 2018 View
Capital Allotment Shares
Capital
18 January 2018 View
Capital Return Purchase Own Shares
Capital
18 January 2018 View
Capital Return Purchase Own Shares
Capital
18 January 2018 View
Capital Return Purchase Own Shares
Capital
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Capital Name Of Class Of Shares
Capital
9 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2018 View
Capital Alter Shares Subdivision
Capital
8 January 2018 View
Memorandum Articles
Incorporation
4 January 2018 View
Resolution
Resolution
4 January 2018 View
Resolution
Resolution
3 January 2018 View
Capital Name Of Class Of Shares
Capital
3 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
2 January 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 April 2017 View
Accounts With Accounts Type Group
Accounts
28 April 2017 View
Resolution
Resolution
20 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Capital Return Purchase Own Shares
Capital
7 June 2016 View
Capital Alter Shares Subdivision
Capital
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Capital Alter Shares Subdivision
Capital
23 May 2016 View
Capital Cancellation Shares
Capital
5 May 2016 View
Accounts With Accounts Type Group
Accounts
4 May 2016 View
Capital Allotment Shares
Capital
3 May 2016 View
Capital Name Of Class Of Shares
Capital
29 April 2016 View
Resolution
Resolution
28 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
26 April 2016 View
Capital Name Of Class Of Shares
Capital
26 April 2016 View
Capital Name Of Class Of Shares
Capital
26 April 2016 View
Resolution
Resolution
26 April 2016 View
Resolution
Resolution
25 April 2016 View
Capital Alter Shares Subdivision
Capital
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2016 View
Capital Allotment Shares
Capital
23 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Change Person Director Company With Change Date
Officers
25 September 2015 View
Change Person Director Company With Change Date
Officers
25 September 2015 View
Change Person Director Company With Change Date
Officers
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Accounts With Accounts Type Group
Accounts
13 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Group
Accounts
25 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2014 View
Change Person Secretary Company With Change Date
Officers
22 September 2014 View
Change Person Director Company With Change Date
Officers
22 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
2 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2014 View
Termination Secretary Company With Name
Officers
19 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 May 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Resolution
Resolution
24 December 2013 View
Capital Allotment Shares
Capital
24 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
24 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
24 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
24 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
24 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
24 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
24 December 2013 View
Capital Name Of Class Of Shares
Capital
24 December 2013 View
Capital Allotment Shares
Capital
23 December 2013 View
Capital Allotment Shares
Capital
23 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Secretary Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Secretary Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Incorporation Company
Incorporation
29 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC1A 1PB

ROTHESAY PROPERTY COMPANY 1 LIMITED
#04346508
active
ROTHESAY LIFE PLC
#06127279
active
ROTHESAY PENSIONS MANAGEMENT LIMITED
#06195160
active
MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED
#06384346
active
QUANTUMBLACK VISUAL ANALYTICS LIMITED
#07630562
active
See all companies at WC1A 1PB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.