ROCKROSE (UKCS3) LIMITED

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

This company is commonly known as Rockrose (ukcs3) Limited. The company was founded 21 years ago and was given the registration number 04620801. The firm's registered office is in LONDON. You can find them at 5th Floor Halton House, 20-23 Holborn, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ROCKROSE (UKCS3) LIMITED
Company Number	:	04620801
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD	Director	02 September 2020	Active
5th Floor Viaro House, 20-23 Holborn, London, England, EC1N 2JD	Director	02 September 2020	Active
2nd Floor, 150 Brompton Road, London, United Kingdom, SW3 1HX	Secretary	01 April 2012	Active
32 Western Road, London, N2 9HX	Secretary	18 December 2002	Active
939b Finchley Road, London, NW11 7PE	Secretary	01 May 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	18 December 2002	Active
5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD	Director	21 December 2017	Active
7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EQ	Director	01 April 2012	Active
5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD	Director	21 December 2017	Active
Sojitz Corporation, 2-1-1, Uchisaiwai-Cho, Chiyoda-Ku, Tokyo, Japan, 1008691	Director	01 April 2015	Active
2nd Floor, 150 Brompton Road, London, United Kingdom, SW3 1HX	Director	01 April 2012	Active
Sojitz Corporation, 2-1-1 Uchisaiwaicho, Chiyodaku, Tokyo, Japan, 100 8691	Director	01 August 2014	Active
255-188, Mae-Kaizuka, Funabashi-Shi, Japan,	Director	01 April 2009	Active
Sojitz Corporation, 2-1-1, Uchisaiwai-Cho, Chiyoda-Ku, Japan, 1008691	Director	01 August 2015	Active
2nd Floor, 150 Brompton Road, London, United Kingdom, SW3 1HX	Director	01 April 2012	Active
32 Western Road, London, N2 9HX	Director	18 December 2002	Active
Sojitz Corporation, 2-1-1 Uchisaiwaicho, Chiyodaku, Tokyo, Japan, 100 8691	Director	01 May 2014	Active
49 The Visage, Winchester Road, London, NW3 3ND	Director	26 February 2009	Active
7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ	Director	01 April 2015	Active
70 Chanctonbury Way, London, N12 7AB	Director	01 June 2007	Active
7th Floor, 8 Finsbury Circus, London, England, EC2M 7EA	Director	01 May 2016	Active
1-15-21 Roku-Cho, Adachi-Ku, Tokyo, Japan, FOREIGN	Director	01 April 2006	Active
939b Finchley Road, London, NW11 7PE	Director	01 May 2004	Active
2-36-1-1003 Somechi, Chofu City, Tokyo, Japan, FOREIGN	Director	18 December 2002	Active
15 Park Crescent, London, N3 2NL	Director	01 May 2004	Active
1-20, Akasaka, 6-Chome, Minato-Ku, Tokyo, Japan, 107-8655	Director	01 August 2011	Active
C/O Sojitz Corporation, 2-1-1 Uchisaiwaicho, Chiyoda-Ku, Tokyo, Japan 100-8691,	Director	01 May 2016	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	18 December 2002	Active

People with Significant Control

Rockrose Energy Limited
Notified on	:	21 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sojitz Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	1-1, Uchisaiwaicho, Chiyoda-Ku, Japan, 100 8691
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 (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

Date	Category	Description
2024-01-09	Confirmation statement	Confirmation statement with updates.	Download
2023-11-30	Capital	Capital statement capital company with date currency figure.	Download
2023-11-30	Capital	Legacy.	Download
2023-11-30	Insolvency	Legacy.	Download
2023-11-30	Resolution	Resolution.	Download
2023-10-06	Address	Change registered office address company with date old address new address.	Download
2023-09-26	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-09-26	Accounts	Legacy.	Download
2023-09-26	Other	Legacy.	Download
2023-09-26	Other	Legacy.	Download
2023-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-26	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-09-26	Accounts	Legacy.	Download
2022-09-26	Other	Legacy.	Download
2022-09-26	Other	Legacy.	Download
2022-08-22	Accounts	Legacy.	Download
2022-08-22	Other	Legacy.	Download
2022-08-22	Other	Legacy.	Download
2022-05-26	Officers	Change person director company with change date.	Download
2022-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-15	Accounts	Accounts with accounts type full.	Download
2021-07-02	Officers	Change person director company with change date.	Download
2021-01-28	Confirmation statement	Confirmation statement with updates.	Download
2021-01-28	Persons with significant control	Change to a person with significant control.	Download
2020-09-02	Officers	Termination director company with name termination date.	Download