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Rothesay Property Company 1 Limited

Rothesay Property Company 1 Limited is an active company incorporated on 3 January 2002 with the registered office located in London, Greater London. Rothesay Property Company 1 Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04346508
Private limited company
Age
23 years
Incorporated 3 January 2002
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Post Building
100 Museum Street
London
WC1A 1PB
United Kingdom
Address changed on 12 Aug 2025 (26 days ago)
Previous address was 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • Senior Executive • British • Lives in UK • Born in Jun 1969
Director • Investment Manager • British • Lives in UK • Born in Mar 1988
Director • Chief Investment Officer • British • Lives in UK • Born in Jan 1977
Director • Professor • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £636K (-32%)
Turnover
£3.19M
Increased by £272K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£95.01M
Decreased by £13.1M (-12%)
Total Liabilities
-£1.57M
Decreased by £596K (-27%)
Net Assets
£93.43M
Decreased by £12.5M (-12%)
Debt Ratio (%)
2%
Decreased by 0.35% (-17%)
Latest Activity
Registered Address Changed
26 Days Ago on 12 Aug 2025
Accounting Period Extended
26 Days Ago on 12 Aug 2025
Rothesay Life Plc (PSC) Appointed
1 Month Ago on 8 Aug 2025
Mr Prateek Sharma Appointed
1 Month Ago on 8 Aug 2025
Fan Yang Appointed
1 Month Ago on 8 Aug 2025
Eleanor Jane Sizer Appointed
1 Month Ago on 8 Aug 2025
Phoebe Kathleen Lowri Burnett Appointed
1 Month Ago on 8 Aug 2025
Richard Reginald Turnill Resigned
1 Month Ago on 8 Aug 2025
James Paul Trivedi-Bateman Resigned
1 Month Ago on 8 Aug 2025
Louise Ann Merrett Resigned
1 Month Ago on 8 Aug 2025
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Documents
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Notification of Rothesay Life Plc as a person with significant control on 8 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Prateek Sharma as a director on 8 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Louise Ann Merrett as a director on 8 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Jonathan Andrew Sarkar as a director on 8 August 2025
Submitted on 12 Aug 2025
Termination of appointment of James Paul Trivedi-Bateman as a director on 8 August 2025
Submitted on 12 Aug 2025
Appointment of Phoebe Kathleen Lowri Burnett as a secretary on 8 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Richard Reginald Turnill as a director on 8 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Emma Catrin Davies as a director on 8 August 2025
Submitted on 12 Aug 2025
Repayment History
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