Rouse & Co International Limited

Active03198330 Private limited company
Incorporated
14 May 1996 (30 years)
Previously known as
Rouse & Co International (Holdings) Ltd (until 22 February 2017)
Rouse & Co. International Limited (until 1 October 2012)
Rouse & Co. International (Holdings) Limited (until 1 May 1998)
Earlier: Maltpride Limited
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor 1-6 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born October 1970 (56)
Director · Appointed 18 April 2023
British
Born November 1967
Hardcastle, Edward Antony
Secretary · Appointed 19 March 2019
Director · Appointed 1 November 2008
British
Born March 1968 (58)
Officer history (12 former)
31 July 2024
Appointed Minford, Luke Richard as Director
31 July 2024
Resigned Ross-Macdonald, Rupert Alan as Director
18 April 2023
Appointed Hardcastle, Edward Antony as Director
18 April 2023
Resigned Adams, Stuart David as Director
1 May 2020
Resigned Mclaren, John Alexander as Director
19 September 2019
Appointed Mclaren, John Alexander as Director
19 March 2019
Resigned Ross-Macdonald, Rupert Alan as Secretary
19 March 2019
Appointed Hardcastle, Edward Antony as Secretary
28 February 2017
Resigned Malin, Jonathan Adam as Secretary
28 February 2017
Appointed Ross-Macdonald, Rupert Alan as Secretary
1 November 2008
1 November 2008
Appointed Newman, Jeremy Denis as Director
19 July 2008
Appointed Malin, Jonathan Adam as Secretary
19 July 2008
Resigned Barnes, Louise Hazel as Secretary
31 August 2007
Appointed Barnes, Louise Hazel as Secretary
31 August 2007
Resigned Byrne, John Joseph as Secretary
1 July 2000
Resigned Rouse, Peter Edward as Director
28 February 1998
Resigned Corbett, Sarah Elizabeth as Director
7 June 1996
Appointed Corbett, Sarah Elizabeth as Director
7 June 1996
7 June 1996
Appointed Adams, Stuart David as Director
7 June 1996
Appointed Byrne, John Joseph as Secretary
7 June 1996
Appointed Ross-Macdonald, Rupert Alan as Director
7 June 1996
Appointed Rouse, Peter Edward as Director
7 June 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 June 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 May 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 May 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12478053
Former controllers (1)
1 May 2020
Ceased Rouse & Co International (Holdings) LLP — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Konsert Strategy & IP UK Limited Has significant influence or control
Rouse & Co International Limited This company Owns 75–100% of shares
Rouse & Co International (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates14 May 2026
9 February 2026Other filing
9 February 2026Other filing
9 February 2026Accounts filing
9 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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