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Nom

Rock Road London Limited

Adresse
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2022
Société Numéro de Registre 14361915 Show on Companies House
Accountsfull

Activité (Code NAF)77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Amber Meef Gp Ltd Status: Active Notified: 04/11/2022 Companies House Number: 11147442 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 Rock Road Holdings Limited Status: Active Notified: 16/09/2022 Companies House Number: 14361392 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 (5)

    Source: Companies House
    Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary
    Kean, Michael George London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 08/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Patrick, Joanne Susan London, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 01/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Swindell, Mark Roy London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 12/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Joanne Claire London, United Kingdom Status: Ceased Notified: 04/11/2022 Ceased: 01/08/2024 Role: Secretary