Rockrose Ukcs 9 Limited

01293052

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR VIARO HOUSE, LONDON, EC1N 2JD

Incorporated 31/12/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Francesco Dixit Dominus

director · Since 02/09/2020

DIRECTOR

ITALIAN · ENGLAND · Age 41

Also on 7 other boards

Mr Francesco Mazzagatti

director · Since 02/09/2020

DIRECTOR

ITALIAN · UNITED ARAB EMIRATES · Age 40

Also on 13 other boards

Persons with Significant Control

Rockrose Energy Limited

75–100% shares

75–100% votes

Appoint directors

9th Floor, 107 Cheapside, London, EC2V 6DN

Reg: 09665181 · England And Wales · Limited Company

Notified 23/12/2020

Charges0 outstanding

Charge

satisfied

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

Created 27/07/2020Registered 31/07/2020Satisfied 06/05/2021