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Redrock Investment Limited

09980171

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

13th Floor One Angel Court, London, EC2R 7HJ
Incorporated 01/02/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

82990
Other business support service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 13/05/2016

BRITISH

Also on 1295 other boards

Qing Chen

director · Since 10/04/2025

HEAD OF INTERNATIONAL DEPARTMENT OF SDIC

CHINESE · CHINA · Age 51

Tmf Corporate Administration Services Limited

corporate secretary · Since 13/05/2016

Reg: 06902863

Also on 1295 other boards

Qing Chen

director · Since 10/04/2025

Chinese · China · Age 51

Former

Fengbo Zhao

director · Resigned 18/05/2018

Zhang Kaihong

director · Resigned 22/08/2022

Wenjin Ma

director · Resigned 10/04/2025

Persons with Significant Control

The State-Owned Assets Supervision And Administration Commission Of China

50–75% shares
50–75% votes
Appoint directors

No. 26, Xuanwumen West Avenue, Beijing, 100053

Notified 06/04/2016

Change History

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-09
officer appointedCHEN, Qing
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line113th Floor One Angel Court
2026-08-09

13TH FLOOR

post townLondon
2026-08-09

LONDON