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ROCKPOOL INVESTMENT NOMINEE LIMITED

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

This company is commonly known as Rockpool Investment Nominee Limited. The company was founded 12 years ago and was given the registration number 08086717. The firm's registered office is in LONDON. You can find them at 10 Bressenden Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROCKPOOL INVESTMENT NOMINEE LIMITED
Company Number:08086717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Bressenden Place, London, England, SW1E 5DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bressenden Place, London, England, SW1E 5DH

Director29 May 2012Active
10, Bressenden Place, London, England, SW1E 5DH

Director05 June 2018Active
10, Bressenden Place, London, England, SW1E 5DH

Secretary18 January 2014Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary29 May 2012Active
White House, Church Lane, Hackford, United Kingdom, NR18 9HN

Director11 February 2013Active
10, Bressenden Place, London, England, SW1E 5DH

Director29 May 2012Active

People with Significant Control

Ms Elizabeth Anne Orbell
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:10, Bressenden Place, London, England, SW1E 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Edward Green
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:10, Bressenden Place, London, England, SW1E 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type dormant.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type dormant.

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2021-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type dormant.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-10Officers

Termination director company with name termination date.

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2019-06-10Officers

Termination secretary company with name termination date.

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2019-01-20Accounts

Accounts with accounts type dormant.

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2018-06-07Officers

Appoint person director company with name date.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-04Accounts

Accounts with accounts type dormant.

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2018-02-02Address

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

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type micro entity.

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2016-05-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Accounts

Accounts with accounts type micro entity.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type dormant.

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2015-01-14Document replacement

Second filing of form with form type made up date.

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