ROTHESAY LIMITED
THE POST BUILDING, 100 MUSEUM STREET, LONDON WC1A 1PB- Active
- Private Limited Company
- Company No. 08668809
- Last Updated: 01 Mar 2024
Company Profile
ROTHESAY LIMITED was incorporated on Thursday, August 29, 2013 as a Private Limited Company with registered address in LONDON. ROTHESAY LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 1 month and 27 days.
| Name | ROTHESAY LIMITED |
|---|---|
| Company number | 08668809 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE POST BUILDING 100 MUSEUM STREET LONDON WC1A 1PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Schwarzman Nationality: American |
Dates: Monday, December 18, 2017 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Minister For Finance The Treasury, 179434 |
Dates: Monday, December 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Massachusetts Mutual Life Insurance Company State Street, MA 01111 |
Dates: Monday, December 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bto Rothesay Holdings Limited Elgin Avenue |
Dates: Thursday, June 30, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
|
| Rothesay Life (Cayman) Limited South Church Street |
Dates: Thursday, June 30, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ROTHESAY LIMITED | 29 Aug 2013 |
| ROTHESAY HOLDCO UK LIMITED | 08 Oct 2020 |