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Rocksquare Limited

03191152

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 3 More London Riverside, London, SE1 2AQ
Incorporated 26/04/1996

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

74990
Non-trading company

Officers

Mrs. Brigit Scott

director · Since 01/10/2003

MANAGER

BRITISH · ISLE OF MAN · Age 59

Also on 118 other boards

Mr Philip Michael Broomhead

secretary · Since 14/09/2021

Mrs Janette Patricia Graham

director · Since 25/06/2025

ASSOCIATE DIRECTOR

BRITISH · ISLE OF MAN · Age 68

Also on 4 other boards

Brigit Scott

director · Since 01/10/2003

British · Isle Of Man · Age 59

Philip Michael Broomhead

secretary · Since 14/09/2021

Janette Patricia Graham

director · Since 25/06/2025

British · Isle Of Man · Age 68

Former

Waterlow Secretaries Limited

corporate nominee director · Resigned 10/05/1996

Michael Harrington

secretary · Resigned 10/05/1996

Waterlow Nominees Limited

corporate nominee director · Resigned 10/05/1996

Lee Wright Penrose

director · Resigned 01/01/1999

Lee Wright Penrose

secretary · Resigned 01/01/1999

John Michael Watterson

director · Resigned 24/06/1999

Declan Thomas Kenny

director · Resigned 24/06/1999

Elaine Joyce Higgins

director · Resigned 24/06/1999

Alistair Charles Peter Mclean

director · Resigned 14/04/2000

Philip Michael Broomhead

director · Resigned 31/05/2002

Paul Frederick Francis Gardner Bougaard

director · Resigned 31/05/2002

Mark Alan Muller

director · Resigned 01/10/2003

Fntc (Secretaries) Limited

corporate secretary · Resigned 14/09/2021

Maurice James Postlethwaite

director · Resigned 25/06/2025

Persons with Significant Control

Fntc Third Nominee Limited

25–50% shares
25–50% votes
Appoint directors

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 2719551 · Companies House Uk · Limited Company

Notified 06/04/2016

Crowncharm Limited

25–50% shares
25–50% votes
Appoint directors

4th Floor, 45 Monmouth Street, London, WC2H 9DG

Reg: 2998223 · Companies House Uk · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeprivate-limited-guarant-nsc
2026-07-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line14th Floor 3 More London Riverside
2026-07-21

4TH FLOOR

post townLondon
2026-07-21

LONDON