ROTHESAY MORTGAGES LIMITED
THE POST BUILDING, 100 MUSEUM STREET, LONDON WC1A 1PB- Active
- Private Limited Company
- Company No. 11877651
- Last Updated: 01 Mar 2024
Company Profile
ROTHESAY MORTGAGES LIMITED was incorporated on Tuesday, March 12, 2019 as a Private Limited Company with registered address in LONDON. ROTHESAY MORTGAGES LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 5 years 11 months and 12 days.
| Name | ROTHESAY MORTGAGES LIMITED |
|---|---|
| Company number | 11877651 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2019 |
| 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 |
|---|---|
| Rothesay Limited 100 Museum Street, WC1A 1PB |
Dates: Tuesday, September 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rothesay Life Plc The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB |
Dates: Tuesday, March 12, 2019 - Tuesday, September 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROTHESAY MORTGAGES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROTHESAY MORTGAGES LIMITED | 12 Mar 2019 |
| ROTHESAY MA NO.2 LIMITED | 29 Sep 2022 |