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Rouse International Nominee Limited

Rouse International Nominee Limited is an active company incorporated on 11 July 2022 with the registered office located in London, City of London. Rouse International Nominee Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14225468
Private limited company
Age
3 years
Incorporated 11 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 May30 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)
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
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Jul 1962
Rouse International Holdings Iii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Limited
Rupert Alan Ross-Macdonald and Edward Antony Hardcastle are mutual people.
Active
Rouse International Holdings I Limited
Rupert Alan Ross-Macdonald and Edward Antony Hardcastle are mutual people.
Active
Rouse International Holdings Ii Limited
Rupert Alan Ross-Macdonald and Edward Antony Hardcastle are mutual people.
Active
Rouse International Holdings Iii Limited
Rupert Alan Ross-Macdonald and Edward Antony Hardcastle are mutual people.
Active
Intellectual Property Services Investments LLP
Rupert Alan Ross-Macdonald and Edward Antony Hardcastle are mutual people.
Active
Rouse International Holdings Limited
Rupert Alan Ross-Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Feb 2025
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
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mr Luke Richard Minford Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Rouse International Holdings Iii Limited (PSC) Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 21 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Termination of appointment of Rupert Alan Ross-Macdonald as a director on 31 July 2024
Submitted on 7 Aug 2024
Appointment of Mr Edward Antony Hardcastle as a director on 31 July 2024
Submitted on 7 Aug 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 23 Jul 2024
Change of details for Rouse International Holdings Iii Limited as a person with significant control on 8 January 2024
Submitted on 23 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 20 Feb 2024
Repayment History
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