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Quay Rocks Limited

08213799

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 13/09/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Argenta Secretariat Limited

secretary · Since 13/09/2012

BRITISH

Also on 517 other boards

Mr Anthony Richard Bangor Ward

director · Since 13/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Archie Erskine Bangor Ward

director · Since 05/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 12 other boards

Argenta Secretariat Limited

corporate secretary · Since 13/09/2012

Reg: 01479228

Also on 517 other boards

Anthony Richard Bangor Ward

director · Since 13/09/2012

British · England · Age 66

Archie Erskine Bangor Ward

director · Since 05/03/2024

British · England · Age 36

Persons with Significant Control

Mr Anthony Richard Bangor Ward

75–100% shares
75–100% votes
Appoint directors

British · England · Age 66

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 06/04/2016

Charges7 outstanding

charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2013Registered 17/01/2013
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2013Registered 17/01/2013
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2013Registered 17/01/2013
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2013Registered 17/01/2013
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2013Registered 17/01/2013
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2013Registered 17/01/2013
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2013Registered 10/01/2013

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-07-11

5TH FLOOR

post townLondon
2026-07-11

LONDON