VERIF·AI
Sign in Run a check
Home › Companies › Activities of other holding companies n.e.c. › Rothay Spv Limited

Rothay Spv Limited

Active - Proposal to Strike off ·11955128 ·Private Limited Company ·Est. 18 April 2019
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
85 months since incorporation
Confirmed from Companies House data Incorporated 18 Apr 2019
Full analysis checks for Rothay Spv Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

Rothay Spv Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number11955128
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated18 April 2019
IndustryActivities of other holding companies n.e.c.
SIC64209, 82990
AccountsTotal Exemption Full
Outstanding Charges4

📍 Registered Address

Harbour House
Christchurch
BH23 1ES
United Kingdom

👤 Directors & Officers (2)

Mr Michael Oliver WarrenDIRECTOR
Mr Gary Alexander HallDIRECTOR

🔑 Persons with Significant Control (4)

Global Reach UK Holdings Limited75-100% shares
Mr Roelf Frederik Andries Odendaal75-100% shares
Mr. Jacobus Adriaan Nel75-100% shares
Mrs Kristen Odendaal75-100% shares

🏗️ Corporate Group & Network

🔼 5 parents 🔽 2 subsidiaries 🔗 8 connected companies
Ownership chain
Independence Holdco Limited75-100% shares
Independence Midco Limited75-100% shares
Independence Bidco Limited75-100% shares
Boston Group Newco Limited75-100% shares
Global Reach UK Holdings Limited75-100% shares
Rothay Spv LimitedThis company
Subsidiaries controlled by Rothay Spv Limited
Rgh (Cumbria) Limited75-100% shares Rgh (Cumbria) Limited75-100% shares
Other companies sharing the same PSC
Global Reach Hospitality Limitedvia Mr. Jacobus Adriaan Nel Celtic Hotel Holdings Limitedvia Mr. Jacobus Adriaan Nel Fairtree Micro Living UK Limitedvia Mr. Jacobus Adriaan Nel Global Reach UK Holdings Limitedvia Mrs Kristen Odendaal Nameco (No. 905) Limitedvia Mr Roelf Frederik Andries Odendaal Global Reach UK Holdings Limitedvia Mr Roelf Frederik Andries Odendaal UK Spv3 Limitedvia Mrs Kristen Odendaal UK Spv3 Limitedvia Mr Roelf Frederik Andries Odendaal
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Rothay Spv Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Rothay Spv Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9