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Rm Holdco Ltd
13302020
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Rocket Medical Plc, Imperial Way, Watford, WD24 4XX
Incorporated 30/03/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
On track
Industry
64209
Activities of other holding companies70100
Activities of head officesOfficers
Mr Lars Johan Bladh
director · Since 30/03/2021
DEPUTY CEO ROKO AB, INVESTMENT MANAGEMEN
SWEDISH · SWEDEN · Age 37
Also on 1 other board
Mr Nils Fredrik Knagenhielm-Karlsson
director · Since 30/03/2021
CEO ROKO AB
SWEDISH · SWEDEN · Age 63
Also on 2 other boards
Mr Robert Lee Bernberg
director · Since 19/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 8 other boards
Persons with Significant Control
Roko Uk Holdco Ltd
75–100% shares
75–100% votes
Appoint directors
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
Reg: 17062670 · Uk Companies House · Private Limited Company
Notified 22/05/2026
Former PSCs
Mr Nils Fredrik Knagenhielm-Karlsson
Ceased 22/05/2026
Mr Tomas Gunnar Billing
Ceased 22/05/2026
Change History
status → active
2026-07-08Active
type → ltd
2026-07-08Private Limited Company
address line1 → C/O Rocket Medical Plc
2026-07-08C/O ROCKET MEDICAL PLC
post town → Watford
2026-07-08WATFORD