ROUSE INTERNATIONAL NOMINEE LIMITED

Key Data

Status

Active

Company No.

14225468

Incorporation date

11/07/2022

Size

Audit Exemption Subsidiary

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

18/03/2026

Replacement Filing for the appointment of Mr Luke Richard Minford as a director

View PDF (3 pages)

10/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

10/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

10/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (38 pages)

10/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (9 pages)

21/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

05/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

05/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

05/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (38 pages)

05/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (9 pages)

07/08/2024

Termination of appointment of Rupert Alan Ross-Macdonald as a director on 2024-07-31

View PDF (1 pages)

07/08/2024

Appointment of Mr Edward Antony Hardcastle as a director on 2024-07-31

View PDF (2 pages)

23/07/2024

Change of details for Rouse International Holdings Iii Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

20/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

20/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (41 pages)

20/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (8 pages)

26/01/2024

Director's details changed for Mr Luke Richard Minford on 2024-01-15

View PDF (2 pages)

08/01/2024

Registered office address changed from 4th Floor City Tower 40 Basinghall Street London EC2V 5DE England to 6th Floor 1-6 Lombard Street London EC3V 9AA on 2024-01-08

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (4 pages)

05/02/2023

Change of details for Island Bidco Limited as a person with significant control on 2022-10-10

View PDF (2 pages)

01/02/2023

Current accounting period shortened from 2023-07-31 to 2023-04-30

View PDF (1 pages)

26/10/2022

Certificate of change of name

View PDF (3 pages)

24/10/2022

Registered office address changed from Orion House 5 Upper St Martin's Lane West End London WC2H 9EA United Kingdom to 4th Floor City Tower 40 Basinghall Street London EC2V 5DE on 2022-10-24

View PDF (1 pages)

24/10/2022

Appointment of Mr Edward Hardcastle as a secretary on 2022-10-10

View PDF (2 pages)

24/10/2022

Appointment of Mr Luke Richard Minford as a director on 2022-10-10

View PDF (3 pages)

24/10/2022

Appointment of Mr Rupert Alan Ross-Macdonald as a director on 2022-10-10

View PDF (2 pages)

24/10/2022

Termination of appointment of Robert Devonshire as a director on 2022-10-12

View PDF (1 pages)

24/10/2022

Termination of appointment of Amar Shanghavi as a director on 2022-10-12

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ROUSE INTERNATIONAL NOMINEE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

10/07/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ross-Macdonald, Rupert Alan	Director	10/10/2022 - 31/07/2024	9
Devonshire, Robert	Director	11/07/2022 - 12/10/2022	20
Shanghavi, Amar	Director	11/07/2022 - 12/10/2022	24
Hardcastle, Edward	Secretary	10/10/2022 - Present	-
Minford, Luke Richard	Director	10/10/2022 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ROUSE INTERNATIONAL NOMINEE LIMITED

ROUSE INTERNATIONAL NOMINEE LIMITED is an(a) Active company incorporated on 11/07/2022 with the registered office located at 6th Floor 1-6 Lombard Street, London EC3V 9AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROUSE INTERNATIONAL NOMINEE LIMITED?

ROUSE INTERNATIONAL NOMINEE LIMITED is currently Active. It was registered on 11/07/2022 .

Where is ROUSE INTERNATIONAL NOMINEE LIMITED located?

ROUSE INTERNATIONAL NOMINEE LIMITED is registered at 6th Floor 1-6 Lombard Street, London EC3V 9AA.

What does ROUSE INTERNATIONAL NOMINEE LIMITED do?

ROUSE INTERNATIONAL NOMINEE LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for ROUSE INTERNATIONAL NOMINEE LIMITED?

The latest filing was on 18/03/2026: Replacement Filing for the appointment of Mr Luke Richard Minford as a director.