ROCKBRIDGE LENDING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rockbridge Lending Ltd. The company was founded 7 years ago and was given the registration number 10969879. The firm's registered office is in LONDON. You can find them at 25 North Row, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..
Company Information
| Name | : | ROCKBRIDGE LENDING LTD |
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| Company Number | : | 10969879 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 September 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64929 - Other credit granting n.e.c.
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Office Address & Contact
| Registered Address | : | 25 North Row, London, United Kingdom, W1K 6DJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25, North Row, London, United Kingdom, W1K 6DJ | Director | 19 September 2017 | Active |
| 83, Baker Street, London, United Kingdom, W1U 6AG | Director | 19 September 2017 | Active |
People with Significant Control
| Pillar Capital Management Limited |
| Notified on | : | 19 May 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 93, West Heath Road, London, United Kingdom, NW3 7TN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Rockbridge Capital Limited |
| Notified on | : | 05 December 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 83, Baker Street, London, United Kingdom, W1U 6AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Gordon Summerfield |
| Notified on | : | 19 September 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 83, Baker Street, London, United Kingdom, W1U 6AG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Rudy Metta |
| Notified on | : | 19 September 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 83, Baker Street, London, United Kingdom, W1U 6AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)