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Rockpool Acquisitions Plc

NI644683

active
plc
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Cordovan Capital Ltd The Kelvin, 17 College Square East, Belfast, BT1 6DE
Incorporated 21/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael Hamilton Irvine

director · Since 21/03/2017

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 51

Also on 1 other board

Mr Neil Robert Adair

director · Since 21/03/2017

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 64

Also on 21 other boards

Mr Richard Anthony Delaval Beresford

director · Since 21/03/2017

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 14 other boards

Mr Richard Anthony Delaval Beresford

secretary · Since 09/06/2017

Also on 14 other boards

Michael Hamilton Irvine

director · Since 21/03/2017

British · Northern Ireland · Age 51

Neil Robert Adair

director · Since 21/03/2017

British · Northern Ireland · Age 64

Richard Anthony Delaval Beresford

director · Since 21/03/2017

British · England · Age 62

Richard Anthony Delaval Beresford

secretary · Since 09/06/2017

Former

Gabriella Elia

secretary · Resigned 09/06/2017

Persons with Significant Control

Mr Michael Hamilton Irvine

25–50% shares
25–50% votes

British · Northern Ireland · Age 51

C/O Cordovan Capital Ltd, The Kelvin, Belfast, BT1 6DE

Notified 21/03/2017

Mr Neil Robert Adair

25–50% shares
25–50% votes

British · Northern Ireland · Age 64

C/O Cordovan Capital Ltd, The Kelvin, Belfast, BT1 6DE

Notified 21/03/2017

Mr Richard Anthony Delaval Beresford

25–50% shares
25–50% votes

British · England · Age 62

C/O Mccarthy Denning Limited, Albert Buildings, London, EC4N 4SA

Notified 21/03/2017

Change History

statusactive
2026-07-21

Active

typeplc
2026-07-21

Public Limited Company

address line1C/O Cordovan Capital Ltd The Kelvin
2026-07-21

C/O CORDOVAN CAPITAL LTD THE KELVIN

post townBelfast
2026-07-21

BELFAST