Active08668809Private limited companyLondon

ROTHESAY LIMITED

Significant control: Minister For Finance (50–75%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

ROTHESAY LIMITED is an active private limited company (company number 08668809) incorporated on 29 August 2013, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 1,343 companies in activities of financial services holding companies in London with filed accounts; the median reports net assets of £100 and is 6 years old.

Ownership and control

1 active · 5 other

Minister For Finance
legal person · since 18 December 2017
- owns 50–75% of shares
- holds 50–75% of voting rights
50–75%
Rothesay Life (Cayman) Limited
corporate entity, Cayman Islands · since 30 June 2016 · ceased 18 December 2017
- owns 25–50% of shares
25–50%
Bto Rothesay Holdings Limited
corporate entity, Cayman Islands · since 30 June 2016 · ceased 18 December 2017
- owns 25–50% of shares
25–50%
persons with significant control statement · since 18 December 2017 · ceased 26 January 2018
Massachusetts Mutual Life Insurance Company
corporate entity, Massachusetts, United States · since 18 December 2017 · ceased 24 May 2024
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
SS
Mr Stephen Schwarzman
Individual · since 18 December 2017 · ceased 1 December 2020
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 29 August 201313 yrs ago
First accounts due: 29 May 20154165 days overdue
Confirmation statement due: 12 September 2027in 324 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64205: Activities of financial services holding companies
Accounts type: Group

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 29 August 2013
Accounts past their due dateDue 29 May 2015

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

12 Sept 2027Confirmation statement duein 324 days
29 May 2015First accounts due4165 days overdue
29 Aug 2013Incorporated

Similar companies in London

Same activity (activities of financial services holding companies), closest in incorporation date

All companies incorporated on 29 August 2013 · in Aug 2013.

Reminders for ROTHESAY LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.