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Rck Bidco Limited

15957569

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Rck Partners Limited, 70, Gracechurch Street, London, EC3V 0HR
Incorporated 16/09/2024

Compliance

Next accounts due

16/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Peter William Roscoe

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 6 other boards

Dr Peter John Clark

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

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 16/09/2024

British · United Kingdom · Age 32

Peter John Clark

director · Since 16/09/2024

British · United Kingdom · Age 36

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

Rck Topco Limited

75–100% shares
75–100% votes
Appoint directors

Forum House, 15 - 18 Lime Street, London, EC3M 7AN

Notified 16/09/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2024Registered 25/11/2024

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1C/O Rck Partners Limited, 70
2026-07-12

FORUM HOUSE

post townLondon
2026-07-12

LONDON

postcodeEC3V 0HR
2026-07-12

EC3M 7AN