Rouse International Limited

Active12478053 Private limited company
Incorporated
24 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rouse International Holdings Iii Limited
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
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born November 1967
Hardcastle, Edward Antony
Secretary · Appointed 28 April 2020
Director · Appointed 28 April 2020
British
Born October 1970 (56)
Officer history (3 former)
20 September 2024
Resigned Tyson, Yelena as Director
31 July 2024
Appointed Hardcastle, Edward Antony as Director
31 July 2024
Resigned Ross-Macdonald, Rupert Alan as Director
31 May 2022
Resigned Mclaren, John Alexander as Director
18 November 2021
Appointed Tyson, Yelena as Director
28 April 2020
Appointed Hardcastle, Edward Antony as Secretary
28 April 2020
Appointed Minford, Luke Richard as Director
28 April 2020
Appointed Mclaren, John Alexander as Director
24 February 2020
Appointed Ross-Macdonald, Rupert Alan as Director

Ownership 1 active

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

Rouse International Holdings Iii Limited
Corporate entity · Notified 27 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
27 July 2022
Ceased Intellectual Property Services Investments LLP — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

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