Rouse International Holdings Limited

Active13906526 Private limited company
Incorporated
10 February 2022 (4 years)
Previously known as
Island Topco Limited (until 26 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of open-ended investment companies (64304)
Directors
Paul Jacques Hylarides
Julia Blanche Hayhoe
Accounts type
Group
Region
Greater London
Address
6th Floor
1-6 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Hylarides, Paul Jacques
Director · Appointed 30 October 2025
Dutch
Born August 1967 (59)
Director · Appointed 30 October 2025
British
Born June 1993 (33)
Hayhoe, Julia Blanche
Director · Appointed 31 July 2025
British
Born February 1969 (57)
Tavolato, Paolo Alessandro
Director · Appointed 29 July 2024
Italian
Born December 1968 (57)
Hardcastle, Edward
Secretary · Appointed 11 October 2022
Holder, Sara Annabel
Director · Appointed 27 July 2022
New Zealander
Born March 1972 (54)
Director · Appointed 27 July 2022
British
Born October 1970 (56)
Director · Appointed 10 February 2022
British
Born December 1983 (42)
Officer history (6 former)
13 August 2026
Resigned Gardiner, Jonathan James Peter as Director
18 December 2025
Resigned Raleigh, Paul as Director
30 October 2025
Resigned Mayers, Richard Daniel as Director
30 October 2025
Appointed Stewart, William Johnson as Director
30 October 2025
Appointed Hylarides, Paul Jacques as Director
31 July 2025
Appointed Hayhoe, Julia Blanche as Director
12 May 2025
Appointed Gardiner, Jonathan James Peter as Director
20 September 2024
Resigned Tyson, Yelena as Director
29 July 2024
Appointed Tavolato, Paolo Alessandro as Director
29 July 2024
Resigned Ross-Macdonald, Rupert Alan as Director
12 October 2022
Resigned Shanghavi, Amar as Director
11 October 2022
Appointed Mayers, Richard Daniel as Director
11 October 2022
Appointed Hardcastle, Edward as Secretary
27 July 2022
Appointed Ross-Macdonald, Rupert Alan as Director
27 July 2022
Appointed Tyson, Yelena as Director
27 July 2022
Appointed Minford, Luke Richard as Director
27 July 2022
Appointed Raleigh, Paul as Director
27 July 2022
Appointed Holder, Sara Annabel as Director
10 February 2022
Appointed Devonshire, Robert as Director
10 February 2022
Appointed Shanghavi, Amar as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Rouse International Holdings Limited This company

Filings

Recent filings only. See the full history on Companies House

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