Back to search

Rokos Services (Uk) Limited

09493764

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

Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH
Incorporated 17/03/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

82990
Other business support service activities

Officers

Dr Christos Nifadopoulos

director · Since 16/08/2021

CHIEF LEGAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Christopher Andrew Irish

director · Since 21/02/2024

HEAD OF FINANCE

BRITISH · UNITED ARAB EMIRATES · Age 38

Mr Matthew Oliver Sebag-Montefiore

director · Since 29/02/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Christos Nifadopoulos

director · Since 16/08/2021

British · United Kingdom · Age 51

Christopher Andrew Irish

director · Since 21/02/2024

British · United Arab Emirates · Age 38

Matthew Oliver Sebag-Montefiore

director · Since 29/02/2024

British · England · Age 55

Former

Jean Philippe Blochet

director · Resigned 26/03/2015

Simon Palethorpe

director · Resigned 12/09/2017

Philip John Scott

director · Resigned 01/07/2019

Andrew Charles Devenport

director · Resigned 01/12/2020

David Francis Gilbert

director · Resigned 16/08/2021

Lauren Louise Fairbairn

director · Resigned 21/02/2024

Mark Steven Edwards

director · Resigned 29/02/2024

Persons with Significant Control

Mr Christopher Charles Rokos

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

British · England · Age 55

Rokos Services (Uk) Limited, 23 Savile Row, London, W1S 2ET

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Centralis 25 Western Avenue
2026-07-12

100 LONGWATER AVENUE

post townOxfordshire
2026-07-12

READING

postcodeOX14 4SH
2026-07-12

RG2 6GP