Všechny informace o:

Jméno	Rockwater Group LTD
Adresa	Unit 7 Victoria Grove Second Avenue Hove BN3 2LJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. prosinec 2019
Company No.	11814588 Show on Companies House
Previous Names	The BIG Beach HUT Hove LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Rockwater Holdings Limited Status: Active Notified: 31/03/2025 Companies House Number: 15597897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davis, Luke Stuart Status: Ceased Notified: 08/02/2019 Ceased: 31/03/2025 Date of Birth: 12/1978 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 Iw Capital Nominee Limited Status: Ceased Notified: 24/06/2021 Ceased: 31/03/2025 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%

Officers (4)

Source: Companies House

Davis, Luke Stuart Brighton, England Status: Active Notified: 08/02/2019 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jacobs, Luke David Brighton, England Status: Active Notified: 31/03/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

GB Khepri Corporate Services Limited 95 Chancery Lane, London, United Kingdom, WC2A 1DT Status: Active Notified: 29/04/2022 Role: Corporate-Secretary Companies House Number: 05799076

Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 29/04/2022 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Rockwater Productions Limited Status: Active Notified: 05/03/2021 Companies House Number: 13248559 Nature of Control