Rothesay Ma No.3 Limited, London

Rothesay Ma No.3 Limited is a private limited company. Located at The Post Building, 100 Museum Street, London WC1A 1PB, this 4 years old firm was incorporated on 2019-11-06 and is officially classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
2 directors can be found in the firm: Prateek S. (appointed on 06 November 2019), Johnathan S. (appointed on 06 November 2019). Among the secretaries (3 in total), we can name: Fan Y. (appointed on 20 December 2022), Eleanor S. (appointed on 16 December 2020), Phoebe B. (appointed on 06 November 2019).
About
Name: Rothesay Ma No.3 Limited
Number: 12300383
Incorporation date: 2019-11-06
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
6 November 2019
Address The Post Building 100 Museum Street, London, WC1A1PB, United Kingdom
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 deadline for Rothesay Ma No.3 Limited confirmation statement filing is 2023-11-19. The latest confirmation statement was sent on 2022-11-05. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Rothesay Life Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 100 Museum Street, WC1A1PB London.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 123003830003, created on Wednesday 29th November 2023
filed on: 5th, December 2023 | mortgage
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