Introduction
Watch Company
R
ROUSE INTERNATIONAL LIMITED
ROUSE INTERNATIONAL LIMITED is an active company incorporated on 24 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROUSE INTERNATIONAL LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12478053
LTD Company
Age
6 Years
Incorporated 24 February 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
6th Floor 1-6 Lombard Street London, EC3V 9AA,
Previous Addresses
4th Floor City Tower 40 Basinghall Street London EC2V 5DE United Kingdom
From: 24 February 2020To: 8 January 2024
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HARDCASTLE, Edward Antony
Active1-6 Lombard Street, LondonEC3V 9AA
Secretary
Appointed 28 Apr 2020
HARDCASTLE, Edward Antony
1-6 Lombard Street, LondonEC3V 9AA
Secretary
28 Apr 2020
Active
HARDCASTLE, Edward Antony
Active1-6 Lombard Street, LondonEC3V 9AA
Born November 1967
Director
Appointed 31 Jul 2024
HARDCASTLE, Edward Antony
1-6 Lombard Street, LondonEC3V 9AA
Born November 1967
Director
31 Jul 2024
Active
MINFORD, Luke Richard
Active1-6 Lombard Street, LondonEC3V 9AA
Born October 1970
Director
Appointed 28 Apr 2020
MINFORD, Luke Richard
1-6 Lombard Street, LondonEC3V 9AA
Born October 1970
Director
28 Apr 2020
Active
MCLAREN, John Alexander
ResignedBarton Street, LondonSW1P 3NE
Born August 1951
Director
Appointed 28 Apr 2020
Resigned 31 May 2022
MCLAREN, John Alexander
Barton Street, LondonSW1P 3NE
Born August 1951
Director
28 Apr 2020
Resigned 31 May 2022
Resigned
ROSS-MACDONALD, Rupert Alan
Resigned1-6 Lombard Street, LondonEC3V 9AA
Born July 1962
Director
Appointed 24 Feb 2020
Resigned 31 Jul 2024
ROSS-MACDONALD, Rupert Alan
1-6 Lombard Street, LondonEC3V 9AA
Born July 1962
Director
24 Feb 2020
Resigned 31 Jul 2024
Resigned
TYSON, Yelena
Resigned1-6 Lombard Street, LondonEC3V 9AA
Born July 1981
Director
Appointed 18 Nov 2021
Resigned 20 Sept 2024
TYSON, Yelena
1-6 Lombard Street, LondonEC3V 9AA
Born July 1981
Director
18 Nov 2021
Resigned 20 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rouse International Holdings Iii Limited
Active1-6 Lombard Street, LondonEC3V 9AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Rouse International Holdings Iii Limited
1-6 Lombard Street, LondonEC3V 9AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2022
Active
City Tower, LondonEC2V 5DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2020
Ceased 27 Jul 2022
Intellectual Property Services Investments Llp
City Tower, LondonEC2V 5DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2020
Ceased 27 Jul 2022
Ceased
Filing History
50
Description
Type
Date Filed
Document
6 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2025
6 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2024
23 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
6 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2023
3 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2022
2 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2022
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2022
26 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2021
25 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2021
29 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2020