Rothesay Property Company 1 Limited

Active04346508 Private limited company
Incorporated
3 January 2002 (24 years)
Previously known as
Trinity (D) Limited (until 12 August 2025)
Meridian Delta Dome Limited (until 16 October 2009)
Petrolway Limited (until 21 February 2002)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
The Post Building
100 Museum Street
London
WC1A 1PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Burnett, Phoebe Kathleen Lowri
Secretary · Appointed 8 August 2025
Sizer, Eleanor Jane
Secretary · Appointed 8 August 2025
Yang, Fan
Secretary · Appointed 8 August 2025
Director · Appointed 8 August 2025
Also at Rothesay MA No.1 Limited, LT Mortgage Financing Limited, Riverton Home Finance Limited · more companies
British
Born May 1966 (60)
Director · Appointed 8 August 2025
Also at Rothesay MA No.1 Limited, LT Mortgage Financing Limited, Riverton Home Finance Limited · more companies
British
Born January 1977 (49)
Officer history (32 former)
8 August 2025
Resigned Trivedi-Bateman, James Paul as Director
8 August 2025
Appointed Sizer, Eleanor Jane as Secretary
8 August 2025
Appointed Yang, Fan as Secretary
8 August 2025
Appointed Sarkar, Jonathan Andrew as Director
8 August 2025
Appointed Sharma, Prateek as Director
8 August 2025
Appointed Burnett, Phoebe Kathleen Lowri as Secretary
8 August 2025
Resigned Davies, Emma Catrin as Director
8 August 2025
Resigned Turnill, Richard Reginald as Director
8 August 2025
Resigned Merrett, Louise Ann, Prof as Director
14 March 2023
Resigned Coote, Robert as Secretary
14 March 2023
Appointed Trivedi-Bateman, James Paul as Director
14 March 2023
Appointed Merrett, Louise Ann, Prof as Director
14 March 2023
14 March 2023
Appointed Davies, Emma Catrin as Director
15 November 2021
Resigned Knapp, Edward as Director
5 January 2021
Appointed Turnill, Richard Reginald as Director
5 January 2021
Resigned Landman, Rory Buchanan as Director
1 February 2020
Appointed Knapp, Edward as Director
4 May 2018
4 May 2018
Resigned Bourne, Andrew Jonathan Paul as Director
1 January 2017
Resigned Pullen, Roderick Allen, Dr as Director
1 January 2017
Appointed Bourne, Andrew Jonathan Paul as Director
18 May 2012
Appointed Coote, Robert as Secretary
18 May 2012
Resigned Spokes, Christopher Daniel as Secretary
8 October 2009
Appointed Landman, Rory Buchanan as Director
8 October 2009
Resigned Worthington, Rebecca Jane as Director
8 October 2009
Resigned Kondo, Glenn as Director
8 October 2009
Resigned Janandran, Thanalakshmi as Secretary
8 October 2009
Resigned Shattock, Nicholas Simon Keith as Director
8 October 2009
Resigned Labbad, Daniel as Director
8 October 2009
Appointed Pullen, Roderick Allen, Dr as Director
8 October 2009
Appointed Spokes, Christopher Daniel as Secretary
8 October 2009
Resigned Wyatt, Adrian Roger as Director
22 June 2009
Appointed Kondo, Glenn as Director
3 September 2008
Resigned Hugill, William Nigel as Director
11 July 2008
Resigned Caven, Robin Graham as Director
28 June 2007
Resigned Cutts, Alistair as Secretary
28 June 2007
Appointed Janandran, Thanalakshmi as Secretary
13 November 2006
Appointed Labbad, Daniel as Director
3 November 2006
Resigned Martin, Herbert William as Director
14 March 2006
Appointed Cutts, Alistair as Secretary
14 March 2006
Resigned Martin, Neil Christopher as Secretary
10 February 2006
Resigned Perry, David Keith as Director
3 February 2006
Appointed Hugill, William Nigel as Director
4 March 2004
Resigned Hutton, David Stewart as Director
4 March 2004
Appointed Perry, David Keith as Director
22 September 2003
Resigned Nicklin, Susan Patricia as Secretary
22 September 2003
Appointed Martin, Neil Christopher as Secretary
10 March 2003
Appointed Nicklin, Susan Patricia as Secretary
10 March 2003
Resigned Davidson, Patricia Margaret as Secretary
17 October 2002
Appointed Worthington, Rebecca Jane as Director
4 October 2002
Resigned Dugdale, Edward Stratford as Director
27 September 2002
Appointed Dugdale, Edward Stratford as Director
31 July 2002
Resigned Riley, Michael Edward as Director
22 May 2002
Resigned Gough, Alison Louise as Director
22 May 2002
Appointed Riley, Michael Edward as Director
11 February 2002
Appointed Gough, Alison Louise as Director
11 February 2002
Appointed Caven, Robin Graham as Director
11 February 2002
Appointed Davidson, Patricia Margaret as Secretary
11 February 2002
Appointed Shattock, Nicholas Simon Keith as Director
11 February 2002
Appointed Hutton, David Stewart as Director
11 February 2002
Appointed Wyatt, Adrian Roger as Director
11 February 2002
Appointed Martin, Herbert William as Director
11 February 2002
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
11 February 2002
Resigned Layton, Matthew Robert as Nominee Director
11 February 2002
Resigned Richards, Martin Edgar as Nominee Director
3 January 2002
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
3 January 2002
Appointed Layton, Matthew Robert as Nominee Director
3 January 2002
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06127279

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Rothesay Limited
Riverton Home Finance Limited Owns 75–100% of shares
Rothesay Asset Management UK Limited Owns 75–100% of shares
Rothesay Foundation Owns 75–100% of shares
Rothesay Life PLC Owns 75–100% of shares
Abrdn Commercial Real Estate Debt II LP Part right to 25–50% of surplus assets
LT Mortgage Financing Limited Owns 75–100% of shares
Rothesay MA No.1 Limited Owns 75–100% of shares
Rothesay MA No.3 Limited Owns 75–100% of shares
Rothesay MA No.4 Limited Owns 75–100% of shares
Rothesay Mortgages Partnership 1 LLP Holds 75–100% of voting rights
Rothesay Property Company 1 Limited This company Owns 75–100% of shares
Rothesay Property Company MA Limited Owns 75–100% of shares
Rothesay Property Company Midco Limited Owns 75–100% of shares
Rothesay Property Partnership 1 LLP Holds 75–100% of voting rights
Rothesay Property Partnership 2 LLP Holds 75–100% of voting rights
Rothesay Pensions Management Limited Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
5 February 2026Confirmation statement with updates31 January 2026
28 August 2025Resolutions
20 August 2025Memorandum and Articles of Association
14 August 2025Notification of a person with significant control
Show all 161 filings

Some other companies at this address

LT Mortgage Financing Limited
McKinsey & Company Inc. (UK) Pension Trustees Limited
McKinsey & Company Lme Limited
McKinsey Development Partners Limited
Quantumblack Visual Analytics Limited
Riverton Home Finance Limited

Other companies in this industry

Folkestone
Leeds
Wetherby
Sunderland
London

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?