Rouse International Limited, London
Rouse International Limited is a private limited company. Situated at 4Th Floor City Tower, 40 Basinghall Street, London EC2V 5DE, this 4 years old company was incorporated on 2020-02-24 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the enterprise: Yelena T. (appointed on 18 November 2021), Luke M. (appointed on 28 April 2020), Rupert R. (appointed on 24 February 2020). When it comes to the secretaries (1 in total), we can name: Edward H. (appointed on 28 April 2020).
| About | |
|---|---|
| Name: Rouse International Limited | |
| Number: 12478053 | |
| Incorporation date: 2020-02-24 | |
| End of financial year: 30 April |
| Address: |
4th Floor City Tower 40 Basinghall Street London EC2V 5DE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Rouse International Holdings Iii Limited
27 July 2022
| Address | 6th Floor 1-6 Lombard Street, West End, London, EC3V 9AA, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Intellectual Property Services Investments Llp
24 February 2020 - 27 July 2022
| Address | 4th Floor City Tower, 40 Basinghall Street, London, EC2V 5DE |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc377595 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Rouse International Limited confirmation statement filing is 2024-03-08. The previous confirmation statement was submitted on 2023-02-23. The date for the next accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.
2 persons of significant control are listed in the official register, namely: Rouse International Holdings Iii Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1-6 Lombard Street, West End, EC3V 9AA London. Intellectual Property Services Investments Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at City Tower, 40 Basinghall Street, EC2V 5DE London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 15th January 2024 director's details were changed filed on: 30th, January 2024 | officers |
Free Download
(2 pages)
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