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Rck Topco Limited

15953454

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Rck Partners Limited, 70, Gracechurch Street, London, EC3V 0HR
Incorporated 12/09/2024

Compliance

Next accounts due

12/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Peter William Roscoe

director · Since 12/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 6 other boards

Dr Peter John Clark

director · Since 12/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mr James Alexander Binnian Gibson

director · Since 25/11/2024

CEO

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Mrs Sophie Ann Spells

director · Since 25/11/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Sophie Ann Spells

secretary · Since 25/11/2024

Mr Andrew Roscoe

director · Since 25/11/2024

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Wayne Peter Boorer

director · Since 25/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Peter William Roscoe

director · Since 12/09/2024

British · United Kingdom · Age 32

Peter John Clark

director · Since 12/09/2024

British · United Kingdom · Age 37

Sophie Ann Spells

secretary · Since 25/11/2024

Wayne Peter Boorer

director · Since 25/11/2024

British · England · Age 38

James Alexander Binnian Gibson

director · Since 25/11/2024

British · England · Age 32

Andrew Roscoe

director · Since 25/11/2024

British · England · Age 64

Sophie Ann Spells

director · Since 25/11/2024

British · United Kingdom · Age 40

Former

Philip Hammond

director · Resigned 25/11/2024

Persons with Significant Control

Dr Peter John Clark

25–50% shares
25–50% votes

British · United Kingdom · Age 37

C/O Rck Partners Limited, 70, Gracechurch Street, London, EC3V 0HR

Notified 12/09/2024

Mr Peter William Roscoe

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 32

C/O Rck Partners Limited, 70, Gracechurch Street, London, EC3V 0HR

Notified 25/11/2024

Change History

officer appointedSPELLS, Sophie Ann
2026-08-06
officer appointedBOORER, Wayne Peter
2026-08-06
officer appointedCLARK, Peter John, Dr
2026-08-06
officer appointedGIBSON, James Alexander Binnian
2026-08-06
officer appointedROSCOE, Andrew
2026-08-06
officer appointedROSCOE, Peter William
2026-08-06
officer appointedSPELLS, Sophie Ann
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1C/O Rck Partners Limited, 70
2026-08-06

FORUM HOUSE

post townLondon
2026-08-06

LONDON

postcodeEC3V 0HR
2026-08-06

EC3M 7AN