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Roquefort Investments Plc, SW6 3QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROQUEFORT INVESTMENTS PLC

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

This company is commonly known as Roquefort Investments Plc. The company was founded 3 years ago and was given the registration number 12819145. The firm's registered office is in LONDON. You can find them at 3 Bettridge Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ROQUEFORT INVESTMENTS PLC
Company Number:12819145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Bettridge Road, London, United Kingdom, SW6 3QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Corporate Secretary15 December 2021Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director16 September 2022Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director05 April 2022Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director16 September 2022Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director16 September 2022Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director20 April 2022Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director22 March 2021Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director17 August 2020Active
Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF

Secretary17 August 2020Active
Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF

Director20 October 2021Active
Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF

Director02 November 2020Active
Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF

Director17 August 2020Active

People with Significant Control

Mr Stephen Paul West
Notified on:17 August 2020
Status:Active
Date of birth:October 1972
Nationality:British,Australian
Country of residence:England
Address:Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glenn Ross Whiddon
Notified on:17 August 2020
Status:Active
Date of birth:May 1964
Nationality:Australian
Country of residence:England
Address:Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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)

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