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Rockwell Gr Limited

10141983

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 22/04/2016

Compliance

Last accounts

31/03/2024

group

Next accounts due

30/03/2026

Overdue

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 22/04/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 22/04/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

William Kenneth Procter

director · Since 22/04/2016

British · England · Age 73

Christopher Charles Mcgill

director · Since 22/04/2016

British · England · Age 66

Daniel Lau

secretary · Since 10/07/2019

Paul Hallam

director · Since 10/07/2019

British · England · Age 50

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

Paul Hallam

secretary · Resigned 10/07/2019

Persons with Significant Control

Rockwell Topco Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 10141099 · England And Wales Company Register · Private Limited Company

Notified 05/11/2019

Former PSCs

Lightyear Estates Holdings Limited

Ceased 05/11/2019

Charges1 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 19/12/2019Registered 20/12/2019

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Berkeley House
2026-07-20

BERKELEY HOUSE

post townLondon
2026-07-20

LONDON