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Nom

Rockbridge Lending LTD

Adresse
5 Broadbent Close
Highgate
London
N6 5JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10969879 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64929 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pillar Capital Management Limited Status: Active Notified: 19/05/2021 Companies House Number: 08854911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Metta, Rudy Status: Ceased Notified: 19/09/2017 Ceased: 05/12/2018 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Rockbridge Capital Limited Status: Ceased Notified: 05/12/2018 Ceased: 19/05/2021 Companies House Number: 11605340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Summerfield, David Gordon Status: Ceased Notified: 19/09/2017 Ceased: 05/12/2018 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Metta, Rudy London, United Kingdom Status: Active Notified: 19/09/2017 Date of Birth: 05/1979 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rockbridge CO Invest LTD Status: Active Notified: 06/05/2022 Companies House Number: 14090476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors