Rokstone Group Holdings Limited

12732500

active

Private Limited Company

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, LONDON, EC3R 8AF

Incorporated 09/07/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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