Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-01-03
- Legal form
- ltd
- Activity
- 68209
- Registered office
- The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
ROTHESAY PROPERTY COMPANY 1 LIMITED is a ltd registered in GB, incorporated 2002-01-03 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ROTHESAY PROPERTY COMPANY 1 LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04346508
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-03
- Registered office
- The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
- SIC
- 68209
- BURNETT, Phoebe Kathleen Lowrisecretary · appt 2025-08-08
- SIZER, Eleanor Janesecretary · appt 2025-08-08
- YANG, Fansecretary · appt 2025-08-08
- SARKAR, Jonathan Andrewdirector · British · appt 2025-08-08
- SHARMA, Prateekdirector · British · appt 2025-08-08
- COOTE, Robert(resigned)secretary · appt 2012-05-18
- CUTTS, Alistair(resigned)secretary · British · appt 2006-03-14
- DAVIDSON, Patricia Margaret(resigned)secretary · British · appt 2002-02-11
- JANANDRAN, Thanalakshmi(resigned)secretary · British · appt 2007-06-28
- MARTIN, Neil Christopher(resigned)secretary · British · appt 2003-09-22
- NICKLIN, Susan Patricia(resigned)secretary · British · appt 2003-03-10
- SPOKES, Christopher Daniel(resigned)secretary · appt 2009-10-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-02-14
- TRINITY (D) LIMITED
- MERIDIAN DELTA DOME LIMITED
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LT MORTGAGE FINANCING LIMITEDbeneficial owner
- ABRDN COMMERCIAL REAL ESTATE DEBT II LPbeneficial owner
- ROTHESAY MA NO.1 LIMITEDbeneficial owner
- ROTHESAY MA NO.3 LIMITEDbeneficial owner
- ROTHESAY LIMITEDbeneficial owner
- ROTHESAY MA NO.4 LIMITEDbeneficial owner
- RIVERTON HOME FINANCE LIMITEDbeneficial owner
- ROTHESAY MA NO.1 LIMITEDbeneficial owner
- ABRDN COMMERCIAL REAL ESTATE DEBT II LPbeneficial owner
- ROTHESAY MA NO.4 LIMITEDbeneficial owner
- ROTHESAY PROPERTY PARTNERSHIP 1 LLPbeneficial owner
- ROTHESAY LIMITEDbeneficial owner
- LT MORTGAGE FINANCING LIMITEDbeneficial owner
- ROTHESAY PROPERTY PARTNERSHIP 2 LLPbeneficial owner
- ROTHESAY MORTGAGES PARTNERSHIP 1 LLPbeneficial owner
- ROTHESAY MA NO.3 LIMITEDbeneficial owner