Rockford Phoenix Limited

NI632803

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

DWF (NI) LLP JEFFERSON HOUSE, BELFAST, BT1 6HL

Incorporated 05/08/2015

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

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

significant-influence-or-control-as-firm

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

Notified 30/11/2016

Former PSCs

Wirefox Holding Company

Ceased 30/11/2016

Charges5 outstanding

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 04/12/2025Registered 12/12/2025

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 04/12/2025Registered 09/12/2025

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 12/06/2025

Charge

satisfied

IKEN LOAN SERVICING LTD

Created 04/11/2019Registered 14/11/2019Satisfied 12/06/2025

Charge

satisfied

IKEN LOAN SERVICING LTD

Created 24/10/2019Registered 01/11/2019Satisfied 12/06/2025

Charge

satisfied

IKEN LOAN SERVICING LTD (AS SECURITY AGENT)

Created 24/10/2019Registered 29/10/2019Satisfied 12/06/2025

Charge

satisfied

IKEN LOAN SERVICING LTD (AS SECURITY AGENT)

Created 24/10/2019Registered 29/10/2019Satisfied 12/06/2025

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 21/12/2016Satisfied 28/10/2019

Charge

satisfied

ROCKFORD PORTFOLIO (HK) LIMITED

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

Charge

satisfied

ROCKFORD PORTFOLIO (HK) LIMITED

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

Charge

satisfied

ROCKFORD PORTFOLIO (HK) LIMITED

Created 30/11/2016Registered 07/12/2016Satisfied 12/06/2025

Charge

satisfied

ROCKFORD PORTFOLIO (HK) LIMITED

Created 30/11/2016Registered 07/12/2016Satisfied 15/12/2016

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 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