opendata.bot
Company number
10985333

ROTHESAY ASSET MANAGEMENT UK LIMITED

Officer · BURNETT, Phoebe Kathleen Lowri and 8 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ROTHESAY ASSET MANAGEMENT UK LIMITED
Company number
10985333
Registered office
THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB, UNITED KINGDOM · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 September 2017
Status
Active
Age
8 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Oct 2026
Confirmation statement — last
26 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 3 resigned

BURNETT, Phoebe Kathleen Lowri
secretary
Appointed 27/09/2017
Active
SIZER, Eleanor Jane
secretary
Appointed 13/12/2022
Active
YANG, Fan
secretary
Appointed 20/12/2022
Active
BUTCHER, Graham Robert
director
Appointed 01/10/2023
Active
PEARCE, Thomas James
director
Appointed 27/09/2017
Active
SHARMA, Prateek
director
Appointed 13/02/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rothesay Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/09/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Rothesay Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/09/2017 Controls 6 companies

Serving officers

BURNETT, Phoebe Kathleen Lowri
secretary Appointed 27/09/2017
SIZER, Eleanor Jane
secretary Appointed 13/12/2022
YANG, Fan
secretary Appointed 20/12/2022
BUTCHER, Graham Robert
director Appointed 01/10/2023
PEARCE, Thomas James
director Appointed 27/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2023 Director appointed — BUTCHER, Graham Robert
30/09/2023 Director resigned STOKER, Andrew Mark —
20/12/2022 Secretary resigned GILLIONS, William Alexander Thomas —
20/12/2022 Secretary appointed — YANG, Fan
13/12/2022 Secretary appointed — SIZER, Eleanor Jane
13/02/2020 Director appointed — SHARMA, Prateek
18/01/2019 Secretary resigned CROSS, Gemma Grace —
28/03/2018 Secretary appointed — CROSS, Gemma Grace
27/09/2017 Person with significant control added — Rothesay Limited
27/09/2017 Director appointed — STOKER, Andrew Mark
27/09/2017 Secretary appointed — GILLIONS, William Alexander Thomas
27/09/2017 Director appointed — PEARCE, Thomas James
27/09/2017 Secretary appointed — BURNETT, Phoebe Kathleen Lowri

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROTHESAY ASSET MANAGEMENT UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ROTHESAY ASSET MANAGEMENT UK LIMITED?▾
According to the official registry, the company number of ROTHESAY ASSET MANAGEMENT UK LIMITED is 10985333.
Where is ROTHESAY ASSET MANAGEMENT UK LIMITED registered?▾
The registered office is THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB, UNITED KINGDOM.
Who runs ROTHESAY ASSET MANAGEMENT UK LIMITED?▾
BURNETT, Phoebe Kathleen Lowri is listed among the officers of ROTHESAY ASSET MANAGEMENT UK LIMITED.
What is the SIC code of ROTHESAY ASSET MANAGEMENT UK LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ROTHESAY ASSET MANAGEMENT UK LIMITED?▾
Rothesay Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ROTHESAY ASSET MANAGEMENT UK LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ROTHESAY ASSET MANAGEMENT UK LIMITED (10985333)

ROTHESAY ASSET MANAGEMENT UK LIMITED is a private limited company incorporated on 27 September 2017 and registered in the United Kingdom under company number 10985333. Its registered office is at THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Rothesay Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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