Website & contact details
- Group website
- The site of this company’s group or brand.
Rothesay Property Partnership 1 LLP
- Incorporated
- 30 March 2021 (5 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Post Building 100Museum StreetLondonWC1A 1PB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Rothesay Ma No. 4 Limited
Corporate LLP Designated Member · Appointed 10 November 2025
Rothesay Life Plc
Corporate LLP Designated Member · Appointed 30 March 2021
Officer history (2 former)
10 November 2025
Appointed Rothesay Ma No. 4 Limited as Corporate LLP Designated Member
10 November 2025
Resigned Rothesay Asset Management UK Limited as Corporate LLP Designated Member
23 April 2024
Appointed Rothesay Asset Management UK Limited as Corporate LLP Designated Member
23 April 2024
Resigned Rothesay Limited as Corporate LLP Designated Member
30 March 2021
Appointed Rothesay Life Plc as Corporate LLP Designated Member
30 March 2021
Appointed Rothesay Limited as Corporate LLP Designated Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2025
Has significant influence or control
Private Limited Comapny
Reg. no. 12300511
Corporate entity · Notified 30 March 2021
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Corporate
Reg. no. 06127279
Former controllers (2)
10 November 2025
Ceased Rothesay Asset Management UK Limited — Has significant influence or control
23 April 2024
Ceased Rothesay Limited — Has significant influence or control
Group structure 17 shown
Ownership group derived from the Companies House PSC register
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 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 This company 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 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 11 November 2025 | Appointment of a member | |||
| 11 November 2025 | Termination of appointment of a member | |||
| 11 November 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →