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Nom

Rouse International Holdings II Limited

Adresse
6th Floor
1-6 Lombard Street
London
EC3V 9AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13907271 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Island Midco 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rouse International Holdings I Limited Status: Active Notified: 10/02/2022 Companies House Number: 13907095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hardcastle, Edward London, England Status: Active Notified: 10/10/2022 Role: Secretary
    Holder, Sara Annabel London, England Status: Active Notified: 27/07/2022 Date of Birth: 03/1972 Occupation: Lawyer Role: Director Country of Residence: United Arab Emirates Nationality: New Zealander
    Minford, Luke Richard London, England Status: Active Notified: 27/07/2022 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ross-Macdonald, Rupert Alan London, England Status: Active Notified: 27/07/2022 Date of Birth: 07/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Tyson, Yelena London, England Status: Active Notified: 27/07/2022 Date of Birth: 07/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rouse International Holdings III Limited Status: Active Notified: 10/02/2022 Companies House Number: 13907474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors