Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Rouse International Holdings I Limited
- Incorporated
- 10 February 2022 (4 years)
- Previously known as
- Island Midco 1 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
- Sara Annabel Holder
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor1-6 Lombard StreetLondonEC3V 9AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
British
Born November 1967
Hardcastle, Edward
Secretary · Appointed 10 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)
Officer history (4 former)
20 September 2024
31 July 2024
31 July 2024
12 October 2022
12 October 2022
10 October 2022
Appointed Hardcastle, Edward as Secretary
27 July 2022
Appointed Holder, Sara Annabel as Director
27 July 2022
27 July 2022
27 July 2022
10 February 2022
10 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13906526
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Rouse International Holdings I Limited This company Owns 75–100% of shares
Rouse International Holdings II Limited Owns 75–100% of shares
Rouse International Holdings Iii Limited Owns 75–100% of shares
Filings
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