Rockford Trilogy Limited

NI626628

active

Private Limited Company

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, BELFAST, BT1 6HL

Incorporated 12/09/2014

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

Mr Daniel David Boakes

director · Since 09/09/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Ms. Alison Jane Lambert

director · Since 09/09/2024

CFO / COO

BRITISH · UNITED KINGDOM · Age 60

Also on 39 other boards

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, LONDON BRANCH

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

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

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

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/12/2016Registered 22/12/2016Satisfied 28/10/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/12/2016Registered 22/12/2016Satisfied 28/10/2019

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 07/12/2016Satisfied 15/12/2016

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

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/11/2016Registered 02/12/2016Satisfied 31/10/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/11/2016Registered 02/12/2016Satisfied 28/10/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/11/2016Registered 01/12/2016Satisfied 28/10/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/11/2016Registered 01/12/2016Satisfied 28/10/2019