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Rothesay Ma No.1 Limited

Rothesay Ma No.1 Limited is an active company incorporated on 24 October 2018 with the registered office located in London, Greater London. Rothesay Ma No.1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11641166
Private limited company
Age
6 years
Incorporated 24 October 2018
Size
Unreported
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Asset Origination • British • Lives in UK • Born in Jan 1977
Director • Chief Operating Officer • British • Lives in UK • Born in May 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothesay Property Company 1 Limited
Jonathan Andrew Sarkar and Prateek Sharma are mutual people.
Active
LT Mortgage Financing Limited
Jonathan Andrew Sarkar and Prateek Sharma are mutual people.
Active
Rothesay Mortgages Limited
Jonathan Andrew Sarkar and Prateek Sharma are mutual people.
Active
Rothesay Asset Management UK Limited
Prateek Sharma is a mutual person.
Active
Rothesay Ma No.3 Limited
Prateek Sharma is a mutual person.
Active
Rothesay Ma No.4 Limited
Prateek Sharma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.1M
Same as previous period
Turnover
£28.12M
Increased by £391K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£441.28M
Decreased by £70M (-14%)
Total Liabilities
-£436.18M
Decreased by £70M (-14%)
Net Assets
£5.1M
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.16% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
William Alexander Thomas Gillions Resigned
2 Years 8 Months Ago on 20 Dec 2022
Fan Yang Appointed
2 Years 8 Months Ago on 20 Dec 2022
Phoebe Kathleen Lowri Burnett Appointed
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Rothesay Life Plc (PSC) Details Changed
5 Years Ago on 1 Nov 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Statement by Directors
Submitted on 8 Apr 2025
Solvency Statement dated 27/03/25
Submitted on 8 Apr 2025
Statement of capital on 8 April 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Change of details for Rothesay Life Plc as a person with significant control on 1 November 2019
Submitted on 1 Mar 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Repayment History
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