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Rockwell Topco Limited
10141099
active
ltd
england wales
Accounts overdue
Health Score
46 / 100
Notable Risks
10/30
Filing
0/30
Financial
36/40
Risk
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
Details
Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 22/04/2016
Previously known as
Garlond Gr Limited · until 31/10/2019
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr William Kenneth Procter
director · Since 22/04/2016
ACCOUNTANT
BRITISH · ENGLAND
Also on 262 other boards
Mr Christopher Charles Mcgill
director · Since 22/04/2016
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 282 other boards
Mr Daniel Lau
secretary · Since 10/07/2019
Mr Paul Hallam
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 326 other boards
Mr Michael David Watson
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 413 other boards
Daniel Lau
secretary · Since 10/07/2019
Former
Paul Hallam
secretary · Resigned 10/07/2019
Persons with Significant Control
Former PSCs
Lightyear Estates Holdings Limited
Ceased 04/11/2019
Charges2 outstanding
Charge
outstanding
ROTHESAY LIFE PLC
Created 19/12/2019Registered 20/12/2019
Charge
outstanding
ROTHESAY LIFE PLC
Created 19/12/2019Registered 20/12/2019
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → Berkeley House
2026-07-20BERKELEY HOUSE
post town → London
2026-07-20LONDON