Rocket Investments (No 1 ) Ltd

05083225

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

53 Davies Street, London, W1K 5JH

Incorporated 24/03/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Richard Grant Simpson

director · Since 24/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Richard Grant Simpson

director · Since 24/10/2019

British · England · Age 54

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 26/03/2004

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 26/03/2004

Garrick Hawkins

secretary · Resigned 17/03/2009

Pam Williamson

secretary · Resigned 01/10/2016

Tom Appleton

director · Resigned 07/10/2025

Persons with Significant Control

Praxis Trustees Limited

Significant control

Sarnia House, Le Truchot, Guernsey, GY1 4NA

Reg: 16783 · Guernsey Registry · Company

Notified 25/04/2022

Former PSCs

Mr Thomas Charles John Appleton

Ceased 25/04/2022

Mr Andrew Robert Eric Hawkins

Ceased 06/04/2016

Mr Bill Irving Murray

Ceased 06/04/2016

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 53 Davies Street

2026-07-13

53 DAVIES STREET

post town → London

2026-07-13

LONDON