RF

ROTHESAY FOUNDATION

Active

Company number 12263987

London, United Kingdom · Incorporated 15 October 2019

The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom

Last updated on 17 September 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
6 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

ROTHESAY LIFE FOUNDATION · 15 October 2019 – 13 November 2020

Company overview

Rothesay Foundation is an active private company limited by guarantee without share capital, exempt from using “Limited” in its name. It was incorporated on 15 October 2019 and is registered in England and Wales. The company’s registered office is at The Post Building, 100 Museum Street, London WC1A 1PB.

Its principal activity is classified under SIC code 96090. The company is controlled by Rothesay Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board currently comprises three directors: Antigone Loudiadis (appointed 8 April 2020), Hilary Andrea Berg and Thomas James Pearce (both appointed 19 April 2023).

The most recent accounts, prepared to 31 December 2025 on a small-company basis, were filed on 12 July 2026. The confirmation statement dated 14 October 2025 was filed on the same date. There are no charges, no insolvency history, and all filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rothesay Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
12 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Small
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Small
Accounts
21 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Small
Accounts
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Accounts With Accounts Type Small
Accounts
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Small
Accounts
20 June 2021 View
Resolution
Resolution
7 June 2021 View
Memorandum Articles
Incorporation
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Change Of Name Exemption
Change Of Name
13 November 2020 View
Certificate Change Of Name Company
Change Of Name
13 November 2020 View
Change Of Name Exemption
Change Of Name
4 November 2020 View
Resolution
Resolution
4 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Memorandum Articles
Incorporation
18 May 2020 View
Resolution
Resolution
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 April 2020 View
Legacy
Miscellaneous
28 November 2019 View
Incorporation Company
Incorporation
15 October 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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