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Rouse International Holdings Ii Limited

Rouse International Holdings Ii Limited is an active company incorporated on 10 February 2022 with the registered office located in London, City of London. Rouse International Holdings Ii Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13907271
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
6th Floor 1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 8 Jan 2024 (1 year 10 months ago)
Previous address was 4th Floor City Tower 40 Basinghall Street London EC2V 5DE England
Telephone
Unreported
Email
Unreported
Website
Rouse.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Edward Hardcastle
Secretary • Director • British • Lives in UK • Born in Nov 1967
Rupert Alan Ross-Macdonald
Director • Solicitor • British • Lives in England • Born in Jul 1962
Sara Annabel Holder
Director • New Zealander • Lives in United Arab Emirates • Born in Mar 1972
Luke Richard Minford
Director • British • Lives in England • Born in Dec 1970
Yelena Tyson
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intellectual Property Services Investments LLP
Rupert Alan Ross-Macdonald, Yelena Tyson, and 2 more are mutual people.
Active
Rouse International Limited
Rupert Alan Ross-Macdonald, Yelena Tyson, and 2 more are mutual people.
Active
Rouse International Holdings I Limited
Rupert Alan Ross-Macdonald, Yelena Tyson, and 2 more are mutual people.
Active
Rouse International Holdings Iii Limited
Rupert Alan Ross-Macdonald, Yelena Tyson, and 2 more are mutual people.
Active
Rouse International Holdings Limited
Rupert Alan Ross-Macdonald, Yelena Tyson, and 1 more are mutual people.
Active
Rouse & Co International (UK) Limited
Rupert Alan Ross-Macdonald and Edward Antony Hardcastle are mutual people.
Active
Rouse & Co International Limited
Rupert Alan Ross-Macdonald and Edward Antony Hardcastle are mutual people.
Active
Rouse International Nominee Limited
Rupert Alan Ross-Macdonald and Edward Antony Hardcastle are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.51M
Increased by £5.03M (+5%)
Total Liabilities
-£98.21M
Increased by £5.03M (+5%)
Net Assets
£304K
Increased by £2K (+1%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Feb 2025
Yelena Tyson Resigned
1 Year 1 Month Ago on 20 Sep 2024
Mr Edward Antony Hardcastle Appointed
1 Year 3 Months Ago on 31 Jul 2024
Rupert Alan Ross-Macdonald Resigned
1 Year 3 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Rouse International Holdings I Limited (PSC) Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Mr Rupert Alan Ross-Macdonald Details Changed
1 Year 10 Months Ago on 8 Jan 2024
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 5 Feb 2025
Termination of appointment of Yelena Tyson as a director on 20 September 2024
Submitted on 18 Nov 2024
Appointment of Mr Edward Antony Hardcastle as a director on 31 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Rupert Alan Ross-Macdonald as a director on 31 July 2024
Submitted on 7 Aug 2024
Registration of charge 139072710002, created on 2 May 2024
Submitted on 7 May 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 23 Feb 2024
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Repayment History
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