Introduction
Watch Company
R
ROUSE INTERNATIONAL HOLDINGS I LIMITED
ROUSE INTERNATIONAL HOLDINGS I 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 I LIMITED was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13907095
LTD Company
Age
4 Years
Incorporated 10 February 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 10 February 2026 (1 month 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 9 February 2026 (1 month ago)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Previous Company Names
ISLAND MIDCO 1 LIMITED
From: 10 February 2022To: 26 October 2022
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
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
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...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HARDCASTLE, Edward
Active1-6 Lombard Street, LondonEC3V 9AA
Secretary
Appointed 10 Oct 2022
HARDCASTLE, Edward
1-6 Lombard Street, LondonEC3V 9AA
Secretary
10 Oct 2022
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
HOLDER, Sara Annabel
Active1-6 Lombard Street, LondonEC3V 9AA
Born March 1972
Director
Appointed 27 Jul 2022
HOLDER, Sara Annabel
1-6 Lombard Street, LondonEC3V 9AA
Born March 1972
Director
27 Jul 2022
Active
MINFORD, Luke Richard
Active1-6 Lombard Street, LondonEC3V 9AA
Born October 1970
Director
Appointed 27 Jul 2022
MINFORD, Luke Richard
1-6 Lombard Street, LondonEC3V 9AA
Born October 1970
Director
27 Jul 2022
Active
DEVONSHIRE, Robert
Resigned5 Upper St Martin's Ln, West End, LondonWC2H 9EA
Born December 1983
Director
Appointed 10 Feb 2022
Resigned 12 Oct 2022
DEVONSHIRE, Robert
5 Upper St Martin's Ln, West End, LondonWC2H 9EA
Born December 1983
Director
10 Feb 2022
Resigned 12 Oct 2022
Resigned
ROSS-MACDONALD, Rupert Alan
Resigned1-6 Lombard Street, LondonEC3V 9AA
Born July 1962
Director
Appointed 27 Jul 2022
Resigned 31 Jul 2024
ROSS-MACDONALD, Rupert Alan
1-6 Lombard Street, LondonEC3V 9AA
Born July 1962
Director
27 Jul 2022
Resigned 31 Jul 2024
Resigned
SHANGHAVI, Amar
Resigned5 Upper St Martin's Ln, West End, LondonWC2H 9EA
Born July 1991
Director
Appointed 10 Feb 2022
Resigned 12 Oct 2022
SHANGHAVI, Amar
5 Upper St Martin's Ln, West End, LondonWC2H 9EA
Born July 1991
Director
10 Feb 2022
Resigned 12 Oct 2022
Resigned
TYSON, Yelena
Resigned1-6 Lombard Street, LondonEC3V 9AA
Born July 1981
Director
Appointed 27 Jul 2022
Resigned 20 Sept 2024
TYSON, Yelena
1-6 Lombard Street, LondonEC3V 9AA
Born July 1981
Director
27 Jul 2022
Resigned 20 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1-6 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 10 Feb 2022
Rouse International Holdings 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
10 Feb 2022
Active
Filing History
42
Description
Type
Date Filed
Document
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
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
23 February 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
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
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2023
26 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2022
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
28 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2022