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Companies House/London/Company profile

ROTHESAY MA NO.3 LIMITED

Active
12300383·incorporated 2019-11-06

ROTHESAY MA NO.3 LIMITED is an active UK private limited company, incorporated on 6 November 2019 at Companies House (number 12300383; OpenRegistry canonical ID GB-12300383-rothesay-ma-no-3-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,958 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-06
Registered Address
THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROTHESAY MA NO.3 LIMITED has 1 person with significant control on file:

  • Rothesay Life Plc (United Kingdom reg. 06127279). Notified 2019-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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