ROUSE INTERNATIONAL HOLDINGS II LIMITED
6TH FLOOR, 1-6 LOMBARD STREET, LONDON EC3V 9AA- Active
- Private Limited Company
- Company No. 13907271
- Last Updated: 01 Mar 2024
Company Profile
ROUSE INTERNATIONAL HOLDINGS II LIMITED was incorporated on Thursday, February 10, 2022 as a Private Limited Company with registered address in LONDON. ROUSE INTERNATIONAL HOLDINGS II LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 3 years and 15 days.
| Name | ROUSE INTERNATIONAL HOLDINGS II LIMITED |
|---|---|
| Company number | 13907271 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 1-6 LOMBARD STREET LONDON EC3V 9AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rouse International Holdings I Limited 1-6 Lombard Street, EC3V 9AA |
Dates: Thursday, February 10, 2022 - present
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROUSE INTERNATIONAL HOLDINGS II LIMITED | 10 Feb 2022 |
| ISLAND MIDCO 2 LIMITED | 26 Oct 2022 |