Ltd Facts The UK company register, as filed

Register entry · No. 13907474

ROUSE INTERNATIONAL HOLDINGS III LIMITED

Active Private Limited Company Incorporated 10 Feb 2022

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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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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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 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
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 10 Feb 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, 1-6 LOMBARD STREET, LONDON, ENGLAND, EC3V 9AA

    As filed with Companies House.

  2. Nature of business

    • 64304 Activities of open-ended investment companies

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    23 Feb 2027
    Last made up to
    9 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. ROUSE INTERNATIONAL HOLDINGS III LIMITED current
    2. ISLAND BIDCO LIMITED earlier

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Luke Richard Minford Director 27 Jul 2022 — October 1970 British · United Kingdom
Sara Annabel Holder Director 27 Jul 2022 — March 1972 New Zealander · United Arab Emirates
Edward Antony Hardcastle Director 31 Jul 2024 — November 1967 British · United Kingdom
Edward Hardcastle Secretary 10 Oct 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rouse International Holdings Ii Limited company · 13907271 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Feb 2022 — —

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

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Questions

Is ROUSE INTERNATIONAL HOLDINGS III LIMITED still trading?

The register shows ROUSE INTERNATIONAL HOLDINGS III LIMITED as active.

What does ROUSE INTERNATIONAL HOLDINGS III LIMITED do?

It files the industry code 64304 (Activities of open-ended investment companies).

When was ROUSE INTERNATIONAL HOLDINGS III LIMITED set up?

It was incorporated on 10 February 2022.

When are ROUSE INTERNATIONAL HOLDINGS III LIMITED's accounts due?

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

When is ROUSE INTERNATIONAL HOLDINGS III LIMITED's next confirmation statement due?

By 23 February 2027.

Who runs ROUSE INTERNATIONAL HOLDINGS III LIMITED?

ROUSE INTERNATIONAL HOLDINGS III LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64204), active, set up around the same time. More in this industry →

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  2. NI693368 GUTU INVESTMENTS LTD Active Private Limited Company Inc. 28 Dec 2022 64304 · Activities of open-ended investment companies
  3. 14558614 SOVEREIGN INTERNATIONAL INVESTMENTS LTD Active Private Limited Company Inc. 28 Dec 2022 64304 · Activities of open-ended investment companies
  4. 14557669 GRAND PA LTD Active Private Limited Company Inc. 26 Dec 2022 43290 · Other construction installation
  5. 14554681 CARMON FIN LIMITED Active Private Limited Company Inc. 22 Dec 2022 64304 · Activities of open-ended investment companies

The file

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