Rockford Portfolio Limited
NI625553
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 16/10/2023
SURVEYOR
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
director · Since 09/09/2024
CFO / COO
BRITISH · UNITED KINGDOM · Age 60
Also on 39 other boards
director · Since 09/09/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 12 other boards
Former
director · Resigned 10/12/2015
secretary · Resigned 10/12/2015
director · Resigned 10/12/2015
director · Resigned 16/10/2023
director · Resigned 16/10/2023
director · Resigned 29/12/2023
director · Resigned 09/09/2024
director · Resigned 09/09/2024
director · Resigned 09/09/2024
director · Resigned 09/09/2024
director · Resigned 06/06/2025
director · Resigned 06/06/2025
Persons with Significant Control
Trec Capital Propco Limited
10, Queen Street Place, London, EC4R 1AG
Reg: 15974020 · Companies House · Limited By Shares
Notified 07/05/2025
Former PSCs
Rockford Investments Limited
Ceased 16/10/2023
Trec Capital Llp
Ceased 07/05/2025
Charges2 outstanding
MIZRAHI TEFAHOT BANK LIMITED, LONDON BRANCH
MIZRAHI TEFAHOT BANK LIMITED
IKEN LOAN SERVICING LTD (AS SECURITY AGENT)
IKEN LOAN SERVICING LTD (AS SECURITY AGENT)
IKEN LOAN SERVICING LTD (AS SECURITY AGENT)
ROCKFORD PORTFOLIO (HK) LIMITED
ROCKFORD PORTFOLIO (HK) LIMITED
ROCKFORD PORTFOLIO (HK) LIMITED
ROCKFORD PORTFOLIO (HK) LIMITED
ROCKFORD PORTFOLIO LIMITED
Change History
Active
Private Limited Company
DWF (NI) LLP, JEFFERSON HOUSE
BELFAST