Rouse International Nominee Limited

Active14225468 Private limited company
Incorporated
11 July 2022 (4 years)
Previously known as
Island Nominee Limited (until 26 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of open-ended investment companies (64304)
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
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 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
Director · Appointed 10 October 2022
British
Born October 1970 (56)
Officer history (3 former)
31 July 2024
Appointed Hardcastle, Edward Antony as Director
31 July 2024
Resigned Ross-Macdonald, Rupert Alan as Director
12 October 2022
Resigned Devonshire, Robert as Director
12 October 2022
Resigned Shanghavi, Amar as Director
10 October 2022
Appointed Hardcastle, Edward as Secretary
10 October 2022
Appointed Minford, Luke Richard as Director
10 October 2022
Appointed Ross-Macdonald, Rupert Alan as Director
11 July 2022
Appointed Devonshire, Robert as Director
11 July 2022
Appointed Shanghavi, Amar as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13907474

Filings

Filing history not loaded yet. See it on Companies House

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