Back to search

Rocket Bidco Limited

12804840

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 11/08/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Eloise Wann

director · Since 19/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Christopher Paul Morris

director · Since 19/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 38 other boards

Christopher Paul Morris

director · Since 19/10/2020

British · United Kingdom · Age 54

Eloise Wann

director · Since 19/10/2020

British · United Kingdom · Age 48

Former

Joerg Metzner

director · Resigned 04/11/2020

Timothy Robert Pirrie-Franks

director · Resigned 14/08/2023

Louis Philip Kinsella

director · Resigned 14/10/2023

Matthijs Deroo

director · Resigned 07/01/2025

Rami Mofak Bibi

director · Resigned 28/02/2025

Joris Karel Imelda Van Gool

director · Resigned 28/02/2025

Nicholas David Lloyd Jordan

director · Resigned 28/02/2025

Persons with Significant Control

Rocket Midco Limited

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

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 12801073 · Companies House Uk · Private Limited Company

Notified 11/08/2020

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS THE SECURITY AGENT

Created 18/12/2024Registered 19/12/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 28/06/2022Registered 29/06/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 16/11/2020Registered 18/11/2020Satisfied 06/09/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 18/08/2020Registered 20/08/2020Satisfied 06/02/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Duo, Level 6
2026-07-15

DUO, LEVEL 6

post townLondon
2026-07-15

LONDON