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Rocket Acqco Limited

10003106

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

Millbank Tower 12th Floor, 21-24 Millbank, London, SW1P 4QP
Incorporated 12/02/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Matthew Charles Rodger

director · Since 01/12/2020

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Gordon Stuart

director · Since 20/05/2022

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Matthew Charles Rodger

director · Since 01/12/2020

British · England · Age 57

Gordon Stuart

director · Since 20/05/2022

British · England · Age 63

Former

Stephen Rupert Fleming

director · Resigned 11/04/2017

Robert Harry Swerling

director · Resigned 03/07/2018

Rosaleen Blair

director · Resigned 03/07/2018

Timothy Hugh Southcombe Trotter

director · Resigned 28/02/2019

Louise Kingston

director · Resigned 16/10/2020

Mark Robert James Turner

director · Resigned 01/12/2020

Jed Butcher

director · Resigned 30/06/2021

James Cheesewright

director · Resigned 20/05/2022

Clare Elizabeth Johnston

director · Resigned 30/05/2025

Persons with Significant Control

Rocket Topco Limited

75–100% shares

90 High Holborn, High Holborn, London, WC1V 6XX

Notified 22/04/2016

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 11/12/2018Registered 21/12/2018Satisfied 18/05/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 11/12/2018Registered 21/12/2018Satisfied 18/05/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 15/09/2016Registered 15/09/2016Satisfied 18/05/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/04/2016Registered 28/04/2016Satisfied 18/05/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/04/2016Registered 28/04/2016Satisfied 18/05/2021

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Millbank Tower 12th Floor
2026-07-15

MILLBANK TOWER 12TH FLOOR

post townLondon
2026-07-15

LONDON