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Roc2 Ltd

16579222

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

22 Chancery Lane, London, WC2A 1LS
Incorporated 14/07/2025

Compliance

Next accounts due

31/01/2027

On track

Confirmation statement

Last:

Due 27/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mark Richard Couling

director · Since 14/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Anthony James Roger Higson

director · Since 14/07/2025

FAMILY OFFICE

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Peter Gibson Neal

director · Since 14/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mark Richard Couling

director · Since 14/07/2025

British · United Kingdom · Age 51

Anthony James Roger Higson

director · Since 14/07/2025

British · United Kingdom · Age 41

Peter Gibson Neal

director · Since 14/07/2025

British · United Kingdom · Age 45

Persons with Significant Control

Royavi Finance Ltd

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

22, Chancery Lane, London, WC2A 1LS

Reg: 16712511 · Companies House · Limited By Shares

Notified 15/10/2025

Former PSCs

Royavi Holdings Ltd

Ceased 15/10/2025

Charges1 outstanding

Charge
outstanding

ING BANK N.V., LONDON BRANCH

Created 22/12/2025Registered 22/12/2025

Change History

officer appointedCOULING, Mark Richard
2026-07-09
officer appointedHIGSON, Anthony James Roger
2026-07-09
officer appointedNEAL, Peter Gibson
2026-07-09
statusactive
2026-07-09

Active

post townLondon
2026-07-09

LONDON

typeltd
2026-07-09

Private Limited Company

address line122 Chancery Lane
2026-07-09

22 CHANCERY LANE