UKBizDB.co.uk

ROTHESAY ASSET MANAGEMENT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rothesay Asset Management Uk Limited. The company was founded 7 years ago and was given the registration number 10985333. The firm's registered office is in LONDON. You can find them at The Post Building, 100 Museum Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROTHESAY ASSET MANAGEMENT UK LIMITED
Company Number:10985333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Secretary27 September 2017Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Secretary13 December 2022Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Secretary20 December 2022Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Director01 October 2023Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Director27 September 2017Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Director13 February 2020Active
Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Secretary28 March 2018Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Secretary27 September 2017Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Director27 September 2017Active

People with Significant Control

Rothesay Limited
Notified on:27 September 2017
Status:Active
Country of residence:England
Address:The Post Building, 100 Museum Street, London, England, WC1A 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.