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Rokstone Group Holdings Limited

12732500

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Monument Building 3rd Floor, 11 Monument Street, London, EC3R 8AF
Incorporated 09/07/2020

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Paul Bearman

director · Since 09/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 30 other boards

Mr James Richard Potter

director · Since 09/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Alexander Robert Curme

director · Since 05/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 28 other boards

David Paul Bearman

director · Since 09/07/2020

British · England · Age 47

James Richard Potter

director · Since 09/07/2020

British · England · Age 47

Alexander Robert Curme

director · Since 05/11/2024

British · England · Age 33

Persons with Significant Control

Aventum Group Limited

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

4th Floor, 34 Lime Street, London, EC3M 7AT

Reg: 12069323 · Companies House Uk · Private Company Limited By Shares

Notified 25/06/2021

Former PSCs

Mr David Paul Bearman

Ceased 25/06/2021

Mr James Richard Potter

Ceased 25/06/2021

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 21/01/2025Registered 22/01/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1The Monument Building 3rd Floor
2026-07-20

THE MONUMENT BUILDING 3RD FLOOR

post townLondon
2026-07-20

LONDON