Rock Road London Limited

14361915

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 16/09/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 goods

Officers

Mr Michael George Kean

director · Since 16/09/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mr Mark Roy Swindell

director · Since 16/09/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Joanne Susan Patrick

director · Since 04/11/2022

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Charles Johnson-Ferguson

secretary · Since 01/08/2024

Persons with Significant Control

Rock Road Holdings Limited

50–75% shares

50–75% votes

Appoint directors

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 14361392 · Companies House · Limited By Shares

Notified 16/09/2022

Amber Meef Gp Ltd

25–50% shares

25–50% votes

3, More London Riverside, London, SE1 2AQ

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