ROTHESAY LIMITED
Company details
- Registered name
- ROTHESAY LIMITED
- Company number
- 08668809
- Registered office
- THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 29 August 2013
- Status
- Active
- Age
- 13 years
- Previous names
- ROTHESAY HOLDCO UK LIMITED (to 08 Oct 2020)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 Jun 2027
- Confirmation statement — last
- 22 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 30 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/05/2024 | Person with significant control ceased | Massachusetts Mutual Life Insurance Company | — |
| 01/12/2020 | Person with significant control ceased | Mr Stephen Schwarzman | — |
| 08/10/2020 | Registered name changed | ROTHESAY HOLDCO UK LIMITED | ROTHESAY LIMITED |
| 18/12/2017 | Person with significant control ceased | Rothesay Life (Cayman) Limited | — |
| 18/12/2017 | Person with significant control ceased | Bto Rothesay Holdings Limited | — |
| 18/12/2017 | Person with significant control added | — | Mr Stephen Schwarzman |
| 18/12/2017 | Person with significant control added | — | Minister For Finance |
| 18/12/2017 | Person with significant control added | — | Massachusetts Mutual Life Insurance Company |
| 30/06/2016 | Person with significant control added | — | Rothesay Life (Cayman) Limited |
| 30/06/2016 | Person with significant control added | — | Bto Rothesay Holdings Limited |
Documents for ROTHESAY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ROTHESAY LIMITED (08668809)
ROTHESAY LIMITED is a private limited company incorporated on 29 August 2013 and registered in the United Kingdom under company number 08668809. Its registered office is at THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Bto Rothesay Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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