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Rockford Trilogy Limited

NI626628

active
ltd
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Dwf (Ni) Llp Jefferson House, 42 Queen Street, Belfast, BT1 6HL
Incorporated 12/09/2014

Previously known as

The State Building Limited · until 02/08/2016
Belfast Land Limited · until 17/08/2015

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jack Stuart Thoms

director · Since 16/10/2023

SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Ms. Alison Jane Lambert

director · Since 09/09/2024

CFO / COO

BRITISH · UNITED KINGDOM · Age 60

Also on 39 other boards

Mr Daniel David Boakes

director · Since 09/09/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Jack Stuart Thoms

director · Since 16/10/2023

British · United Kingdom · Age 54

Daniel David Boakes

director · Since 09/09/2024

British · United Kingdom · Age 53

Alison Jane Lambert

director · Since 09/09/2024

British · United Kingdom · Age 60

Former

Steven Hugh Flannery

director · Resigned 22/11/2016

Bernard Joseph Eastwood

director · Resigned 16/10/2023

Eunan Donnelly

secretary · Resigned 16/10/2023

Eunan Gerard Donnelly

director · Resigned 16/10/2023

Teresa Laura Harriet Dyer

director · Resigned 29/12/2023

Hugh Macpherson Cameron Fraser

director · Resigned 09/09/2024

Thomas Joseph Pearman

director · Resigned 09/09/2024

David John Simmonds

director · Resigned 09/09/2024

David Charles Ebbrell

director · Resigned 09/09/2024

Persons with Significant Control

Rockford Portfolio Limited

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

Dwf (Ni) Llp, Jefferson House, Belfast, BT1 6HL

Notified 31/07/2016

Charges4 outstanding

Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 04/12/2025Registered 12/12/2025
Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 28/11/2025Registered 04/12/2025
Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED, LONDON BRANCH

Created 28/11/2025Registered 04/12/2025
Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 28/11/2025Registered 03/12/2025
Charge
satisfied

IKEN LOAN SERVICING LTD

Created 04/11/2019Registered 14/11/2019Satisfied 13/06/2025
Charge
satisfied

IKEN LOAN SERVICING LTD

Created 04/11/2019Registered 14/11/2019Satisfied 13/06/2025
Charge
satisfied

IKEN LOAN SERVICING LTD

Created 24/10/2019Registered 01/11/2019Satisfied 13/06/2025
Charge
satisfied

IKEN LOAN SERVICING LTD (AS SECURITY AGENT)

Created 24/10/2019Registered 29/10/2019Satisfied 13/06/2025
Charge
satisfied

IKEN LOAN SERVICING LTD (AS SECURITY AGENT)

Created 24/10/2019Registered 29/10/2019Satisfied 13/06/2025
Charge
satisfied

ROCKFORD PORTFOLIO (HK) LIMITED

Created 13/12/2016Registered 16/12/2016Satisfied 13/06/2025
Charge
satisfied

ROCKFORD PORTFOLIO (HK) LIMITED

Created 30/11/2016Registered 12/12/2016Satisfied 13/06/2025
Charge
satisfied

ROCKFORD PORTFOLIO (HK) LIMITED

Created 30/11/2016Registered 06/12/2016Satisfied 13/06/2025
Charge
satisfied

ROCKFORD PORTFOLIO (HK) LIMITED

Created 30/11/2016Registered 06/12/2016Satisfied 13/06/2025

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Dwf (Ni) Llp Jefferson House
2026-07-09

DWF (NI) LLP JEFFERSON HOUSE

post townBelfast
2026-07-09

BELFAST