Rothesay Ma No.1 Limited, London
Rothesay Ma No.1 Limited is a private limited company. Situated at The Post Building, 100 Museum Street, London WC1A 1PB, the above-mentioned 5 years old business was incorporated on 2018-10-24 and is classified as "other activities auxiliary to insurance and pension funding" (SIC: 66290).2 directors can be found in the business: Prateek S. (appointed on 24 October 2018), Jonathan S. (appointed on 24 October 2018). Moving on to the secretaries (3 in total), we can name: Fan Y. (appointed on 20 December 2022), Phoebe B. (appointed on 13 December 2022), Eleanor S. (appointed on 08 April 2020).
| About | |
|---|---|
| Name: Rothesay Ma No.1 Limited | |
| Number: 11641166 | |
| Incorporation date: 2018-10-24 | |
| End of financial year: 31 December |
| Address: |
The Post Building 100 Museum Street London WC1A 1PB |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
Rothesay Life Plc
24 October 2018
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Rothesay Ma No.1 Limited confirmation statement filing is 2024-11-06. The latest one was submitted on 2023-10-23. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, a solitary company Rothesay Life Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 100 Museum Street, 122 Leadenhall Street, WC1A 1PB London.
Company filing
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Persons with significant control
| Type | 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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