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ROCKEFELLER CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rockefeller Capital Ltd. The company was founded 4 years ago and was given the registration number 12181394. The firm's registered office is in HOUNSLOW. You can find them at Neals Corner Suite 1, 2 Bath Road, Hounslow, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:ROCKEFELLER CAPITAL LTD
Company Number:12181394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:Neals Corner Suite 1, 2 Bath Road, Hounslow, England, TW3 3HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neals Corner,, 2 Bath Road, Suite 1, Hounslow, England, TW3 3HJ

Director02 October 2019Active
65, Sopwith Close, Kingston Upon Thames, England, KT2 5RN

Director30 August 2019Active

People with Significant Control

Dr Rene Alejandro Barberena Matus
Notified on:30 August 2019
Status:Active
Date of birth:January 1961
Nationality:Nicaraguan
Country of residence:England
Address:153 Jasmin Road, Jasmin Road, Epsom, England, KT19 9EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-10-07Officers

Termination director company with name termination date.

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2019-10-03Address

Change registered office address company with date old address new address.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-10-02Officers

Appoint person director company with name date.

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2019-08-30Incorporation

Incorporation company.

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