Rock Road Devco Limited
15117102
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
Industry
Officers
director · Since 05/09/2023
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 49
Also on 12 other boards
director · Since 05/09/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 65
Also on 25 other boards
director · Since 05/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
director · Since 28/03/2024
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 4 other boards
director · Since 28/03/2024
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
director · Since 16/10/2024
INVESTMENT SPECIALIST
BRITISH · ENGLAND · Age 44
Also on 2 other boards
Persons with Significant Control
Rock Rail Holdings Limited
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Reg: 10260072 · Companies House · Limited By Shares
Notified 05/03/2024
Aviva Capital Partners Limited
80, Fenchurch Street, London, EC3M 4AE
Reg: 13845935 · Companies House · Limited By Shares
Notified 28/03/2024
Former PSCs
Rock Road Holdings Limited
Ceased 05/03/2024
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
UK INFRASTRUCTURE BANK LIMITED
Change History
Active
Private Limited Company
CAPITAL TOWER
LONDON