Rock Road Devco Limited

15117102

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 05/09/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Michael George Kean

director · Since 05/09/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

David Anthony Rose

director · Since 05/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Mark Roy Swindell

director · Since 05/09/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Mr Mark William Bousfield

director · Since 28/03/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Andrew James Farrimond

director · Since 28/03/2024

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Miss Philippa Sarah Iley

director · Since 16/10/2024

INVESTMENT SPECIALIST

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Rock Rail Holdings Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 10260072 · Companies House · Limited By Shares

Notified 05/03/2024

Aviva Capital Partners Limited

25–50% shares

25–50% votes

Appoint directors

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

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/03/2024Registered 09/04/2024

Charge

outstanding

UK INFRASTRUCTURE BANK LIMITED

Created 28/03/2024Registered 02/04/2024