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ROUSE INTERNATIONAL HOLDINGS LIMITED (13906526)

ROUSE INTERNATIONAL HOLDINGS LIMITED (13906526) is an active UK company. incorporated on 10 February 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of open-ended investment companies. ROUSE INTERNATIONAL HOLDINGS LIMITED has been registered for 4 years.

Company Number
13906526
Status
active
Type
ltd
Incorporated
10 February 2022
Age
4 years
Address
6th Floor 1-6 Lombard Street, London, EC3V 9AA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of open-ended investment companies
SIC Codes
64304

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ROUSE INTERNATIONAL HOLDINGS LIMITED

ROUSE INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 10 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ROUSE INTERNATIONAL HOLDINGS LIMITED was registered 4 years ago.(SIC: 64304)

Status

active

Active since 4 years ago

Company No

13906526

LTD Company

Age

4 Years

Incorporated 10 February 2022

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 February 2026 (1 month ago)
Submitted on 18 March 2026 (Just now)

Next Due

Due by 23 February 2027
For period ending 9 February 2027

Previous Company Names

ISLAND TOPCO LIMITED
From: 10 February 2022To: 26 October 2022
Contact
Address

6th Floor 1-6 Lombard Street London, EC3V 9AA,

Previous Addresses

4th Floor City Tower 40 Basinghall Street London EC2V 5DE England
From: 10 August 2022To: 8 January 2024
Orion House 5 Upper St Martin's Ln West End London WC2H 9EA United Kingdom
From: 10 February 2022To: 10 August 2022
Timeline

35 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Feb 22
Loan Secured
Jul 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Funding Round
Aug 22
Director Left
Oct 22
Funding Round
Oct 22
Director Joined
Oct 22
Funding Round
Dec 22
Funding Round
May 24
Funding Round
Jul 24
Capital Reduction
Jul 24
Share Buyback
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
Director Left
Nov 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Funding Round
Dec 24
Capital Reduction
Jan 25
Funding Round
Jan 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Director Joined
May 25
Funding Round
Jul 25
Director Joined
Aug 25
Funding Round
Oct 25
Funding Round
Oct 25
Director Joined
Feb 26
Director Joined
Feb 26
Director Left
Feb 26
Director Left
Feb 26
17
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With Updates
18 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
14 March 2026
RP01AP01RP01AP01
Appoint Person Director Company With Name Date
16 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2026
TM01Termination of Director
Legacy
28 October 2025
RP01SH01RP01SH01
Capital Allotment Shares
27 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
27 October 2025
AAAnnual Accounts
Capital Allotment Shares
21 October 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 August 2025
AP01Appointment of Director
Capital Allotment Shares
10 July 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Second Filing Capital Allotment Shares
25 February 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
25 February 2025
RP04SH01RP04SH01
Confirmation Statement With Updates
24 February 2025
CS01Confirmation Statement
Capital Cancellation Shares
24 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2025
SH06Cancellation of Shares
Capital Allotment Shares
22 January 2025
SH01Allotment of Shares
Capital Cancellation Shares
7 January 2025
SH06Cancellation of Shares
Second Filing Capital Allotment Shares
23 December 2024
RP04SH01RP04SH01
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares
6 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 December 2024
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
18 November 2024
TM01Termination of Director
Accounts With Accounts Type Group
14 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Capital Return Purchase Own Shares
5 August 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 July 2024
SH06Cancellation of Shares
Capital Allotment Shares
25 July 2024
SH01Allotment of Shares
Memorandum Articles
13 May 2024
MAMA
Resolution
13 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
8 May 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
23 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2024
CH01Change of Director Details
Accounts Amended With Accounts Type Group
6 February 2024
AAMDAAMD
Change Person Director Company With Change Date
26 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2024
CH01Change of Director Details
Accounts Amended With Accounts Type Group
16 January 2024
AAMDAAMD
Change Registered Office Address Company With Date Old Address New Address
8 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
17 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
1 February 2023
AA01Change of Accounting Reference Date
Capital Allotment Shares
30 December 2022
SH01Allotment of Shares
Resolution
27 October 2022
RESOLUTIONSResolutions
Capital Allotment Shares
26 October 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Certificate Change Of Name Company
26 October 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Secretary Company With Name Date
24 October 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
24 October 2022
TM01Termination of Director
Capital Allotment Shares
25 August 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 August 2022
AP01Appointment of Director
Memorandum Articles
12 August 2022
MAMA
Resolution
12 August 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 August 2022
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2022
MR01Registration of a Charge
Incorporation Company
10 February 2022
NEWINCIncorporation