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ROCKPOOL (SECURITY TRUSTEE) LIMITED

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

This company is commonly known as Rockpool (security Trustee) Limited. The company was founded 11 years ago and was given the registration number 08129241. The firm's registered office is in LONDON. You can find them at 10 Bressenden Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROCKPOOL (SECURITY TRUSTEE) LIMITED
Company Number:08129241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Director04 July 2012Active
10, Bressenden Place, London, England, SW1E 5DH

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

Secretary24 July 2013Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary04 July 2012Active
White House, Church Lane, Hackford, United Kingdom, NR18 9HN

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

Director04 July 2012Active
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director04 July 2012Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Director04 July 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 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-04-10Accounts

Accounts with accounts type dormant.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-06-10Officers

Termination secretary company with name termination date.

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2019-06-10Officers

Termination director company with name termination date.

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2019-03-23Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-07Officers

Appoint person director company with name date.

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2018-05-07Accounts

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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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-04-01Accounts

Accounts with accounts type dormant.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type dormant.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-21Accounts

Accounts with accounts type dormant.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Address

Move registers to registered office company with new address.

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