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ROTHAY CAPITAL LIMITED

ROTHAY CAPITAL LIMITED is an active private limited company, incorporated on 26 October 2007. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Queen Elizabeth Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ROTHAY CAPITAL LIMITED has three previous names, the most recent of which was ROCKSHORE INTEGRATION LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06410004
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1, THE CIRCLE
Address Line 2QUEEN ELIZABETH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 2JE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date23/11/2016
Last Made Up Date26/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 15/12/2016 onwards:
ROTHAY CAPITAL LIMITED
From 28/05/2010 to 15/12/2016:
ROCKSHORE INTEGRATION LIMITED
From 25/03/2010 to 28/05/2010:
EQUATOR NETWORKS LIMITED
Prior to 25/03/2010:
ROCKSHORE INTEGRATION LIMITED

Directors

(The company's officers)
GUY DANIEL WARRILLOW
(~47 year old British national)
UNIT 1, THE CIRCLE QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2007

Shareholders

(Persons of Significant Control)
Mr Guy Warrillow
(~47 year old British national)
Unit 1, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROTHAY CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 2JE.

Map of ROTHAY CAPITAL LIMITED at local scale
Map of ROTHAY CAPITAL LIMITED at local scale
Map of ROTHAY CAPITAL LIMITED at district scale
Map of ROTHAY CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 2JE

Other companies with registered offices in SE1 2JE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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