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ROTHESAY LIMITED

Active
08668809·incorporated 2013-08-29

ROTHESAY LIMITED is an active UK private limited company, incorporated on 29 August 2013 at Companies House (number 08668809; OpenRegistry canonical ID GB-08668809-rothesay-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-29
Registered Address
THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ROTHESAY LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ROTHESAY LIMITED has 1 person with significant control on file:

  • Minister For Finance. Notified 2017-12-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • A person with significant control exists but has not yet been identified.

5 historical PSC records have ceased:

  • Rothesay Life (Cayman) Limited (Cayman Islands reg. Mc-185111). Notified 2016-06-30. Ceased 2017-12-18.
    • Owns 25–50% of shares
  • Bto Rothesay Holdings Limited (Cayman Islands reg. Ky1-9005). Notified 2016-06-30. Ceased 2017-12-18.
    • Owns 25–50% of shares
  • Mr Stephen Schwarzman born 1947 resident in United States, American national. Notified 2017-12-18. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Massachusetts Mutual Life Insurance Company (Massachusetts, United States reg. 041590850). Notified 2017-12-18. Ceased 2024-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-12-18. Ceased 2018-01-26.

Previous names

ROTHESAY LIMITED has previously traded as:

  • ROTHESAY HOLDCO UK LIMITED (until 2020-10-08)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08668809.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.