Rockrose Ukcs 9 Limited
01293052
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
director · Since 02/09/2020
DIRECTOR
ITALIAN · UNITED ARAB EMIRATES · Age 40
Also on 13 other boards
director · Since 02/09/2020
DIRECTOR
ITALIAN · ENGLAND · Age 41
Also on 7 other boards
Former
secretary · Resigned 01/04/1992
director · Resigned 02/09/1993
director · Resigned 01/08/1995
director · Resigned 01/11/1996
director · Resigned 20/07/1998
secretary · Resigned 02/07/1999
director · Resigned 30/04/2000
director · Resigned 01/12/2000
director · Resigned 01/12/2000
secretary · Resigned 11/01/2002
director · Resigned 31/10/2003
director · Resigned 13/02/2004
director · Resigned 31/07/2004
director · Resigned 30/06/2006
director · Resigned 08/08/2007
director · Resigned 27/06/2008
secretary · Resigned 27/02/2009
director · Resigned 24/07/2009
director · Resigned 31/12/2009
director · Resigned 31/05/2010
director · Resigned 01/08/2010
director · Resigned 07/11/2011
director · Resigned 01/04/2012
director · Resigned 03/04/2012
director · Resigned 01/08/2012
director · Resigned 01/09/2012
director · Resigned 28/06/2013
director · Resigned 28/06/2013
director · Resigned 05/01/2015
secretary · Resigned 20/03/2015
director · Resigned 15/04/2016
secretary · Resigned 19/07/2016
director · Resigned 26/08/2016
director · Resigned 26/03/2017
director · Resigned 31/03/2017
director · Resigned 16/10/2017
director · Resigned 01/04/2018
director · Resigned 04/05/2018
director · Resigned 10/05/2019
director · Resigned 23/05/2019
director · Resigned 17/06/2019
director · Resigned 01/07/2019
director · Resigned 01/07/2019
secretary · Resigned 01/07/2019
director · Resigned 01/07/2019
corporate secretary · Resigned 25/03/2020
director · Resigned 02/09/2020
director · Resigned 02/09/2020
Persons with Significant Control
Rockrose Energy Limited
9th Floor, 107 Cheapside, London, EC2V 6DN
Reg: 09665181 · England And Wales · Limited Company
Notified 23/12/2020
Charges0 outstanding
INDEPENDENT TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE MARATHON SERVICE (G.B.) LIMITED PENSION · ALISTAIR BUCHAN AS TRUSTEE OF THE MARATHON SERVICE (G.B.) LIMITED PENSION AND LIFE ASSURANCE SC · GRAHAM DONALD TAYLOR AS TRUSTEE OF THE MARATHON SERVICE (G.B.) LIMITED PENSION AND LIFE ASSURAN · JAMES DAVID CALVERT THOMSON AS TRUSTEE OF THE MARATHON SERVICE (G.B.) LIMITED PENSION AND LIFE · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Change History
Active
Private Limited Company
5TH FLOOR VIARO HOUSE
LONDON