Rouse International Holdings Ii Limited

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Rouse International Holdings Ii Limited

13907271Private Limited With Share Capital

6Th Floor 1-6 Lombard Street, London, EC3V9AA
Incorporated

10/02/2022

Company Age

4 years

Directors

4

Employees

SIC Code

64304

Risk

low risk

Company Overview

Registration, classification & business activity

Rouse International Holdings Ii Limited (13907271) is a private limited with share capital incorporated on 10/02/2022 (4 years old) and registered in london, EC3V9AA. The company operates under SIC code 64304 - activities of open-ended investment companies.

Private Limited With Share Capital
SIC: 64304
Unknown
Incorporated 10/02/2022
EC3V9AA

Financial Overview

Total Assets

£105.55M

Liabilities

£105.85M

Net Assets

£-293.1K

Cash

£9.7K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

43
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-02-2026
Legacy
Category:Accounts
Date:09-02-2026
Legacy
Category:Other
Date:09-02-2026
Legacy
Category:Other
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2025
Legacy
Category:Accounts
Date:05-02-2025
Legacy
Category:Other
Date:05-02-2025
Legacy
Category:Other
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-02-2024
Legacy
Category:Accounts
Date:12-02-2024
Legacy
Category:Other
Date:12-02-2024
Legacy
Category:Other
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2022
Resolution
Category:Resolution
Date:12-08-2022
Memorandum Articles
Category:Incorporation
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2022
Incorporation Company
Category:Incorporation
Date:10-02-2022

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date05/02/2026
Latest Accounts30/04/2025

Trading Addresses

4Th Floor, City Tower, 40 Basinghall Street, London, EC2V5DE
6Th Floor 1-6 Lombard Street, London, EC3V9AARegistered

Contact

6Th Floor 1-6 Lombard Street, London, EC3V9AA