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Rock Road London Limited
14361915
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Incorporated 16/09/2022
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
77390
Renting and leasing of other machinery, equipment and tangible goodsOfficers
Mr Mark Roy Swindell
director · Since 16/09/2022
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 25 other boards
Mr Michael George Kean
director · Since 16/09/2022
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM
Also on 12 other boards
Charles Johnson-Ferguson
secretary · Since 01/08/2024
Charles Johnson-Ferguson
secretary · Since 01/08/2024
Former
Joanne Claire Shepherd
director · Resigned 04/11/2022
Joanne Claire Shepherd
secretary · Resigned 01/08/2024
Persons with Significant Control
Rock Road Holdings Limited
50–75% shares
50–75% votes
Appoint directors
Reg: 14361392 · Companies House · Limited By Shares
Notified 16/09/2022
Amber Meef Gp Ltd
25–50% shares
25–50% votes
Reg: 11147442 · Companies House, England And Wales · Private Limited Company
Notified 04/11/2022
Charges2 outstanding
Charge
outstanding
AMBER MEEF 2 LLP
Created 09/01/2023Registered 18/01/2023
Charge
outstanding
AMBER MEEF 2 LLP
Created 04/11/2022Registered 20/11/2022
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → Capital Tower
2026-07-17CAPITAL TOWER
post town → London
2026-07-17LONDON