Ltd Facts The UK company register, as filed

Register entry · No. 10985333

ROTHESAY ASSET MANAGEMENT UK LIMITED

Active Private Limited Company Incorporated 27 Sep 2017

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Sep 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    10 Oct 2027
    Last made up to
    26 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ROTHESAY ASSET MANAGEMENT UK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas James Pearce Managing Director Director 27 Sep 2017 — May 1979 British · England
Prateek Sharma None Director 13 Feb 2020 — January 1977 British · United Kingdom
Graham Robert Butcher Chief Financial Officer Director 1 Oct 2023 — September 1981 British · United Kingdom
Phoebe Kathleen Lowri Burnett Secretary 27 Sep 2017 — —
Eleanor Jane Sizer Secretary 13 Dec 2022 — —
Fan Yang Secretary 20 Dec 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rothesay Limited company · 8668809 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Sep 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ROTHESAY ASSET MANAGEMENT UK LIMITED still trading?

The register shows ROTHESAY ASSET MANAGEMENT UK LIMITED as active.

What does ROTHESAY ASSET MANAGEMENT UK LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ROTHESAY ASSET MANAGEMENT UK LIMITED set up?

It was incorporated on 27 September 2017.

When are ROTHESAY ASSET MANAGEMENT UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ROTHESAY ASSET MANAGEMENT UK LIMITED's next confirmation statement due?

By 10 October 2027.

Who runs ROTHESAY ASSET MANAGEMENT UK LIMITED?

ROTHESAY ASSET MANAGEMENT UK LIMITED has 3 current directors and 3 other current officers. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC584542 CARESTON (LJA) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  2. 11127126 CBRE GLOBAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  3. 11127379 ICHAUFFEUR WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  4. 11127277 JRC CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  5. 11127239 JWO CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House