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Rock Road Devco Limited
Adresa
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (DIČ) no VAT ID available
Company No. 15117102 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date5. září 2023
Sector (SIC)77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aviva Capital Partners Limited Status: Active Notified: 28/03/2024 Companies House Number: 13845935 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Rock Rail Holdings Limited Status: Active Notified: 05/03/2024 Companies House Number: 10260072 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
    •
    gb-flag GB Rock Road Holdings Limited Status: Ceased Notified: 05/09/2023 Ceased: 05/03/2024 Companies House Number: 14361392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bousfield, Mark William, Mr. London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Farrimond, Andrew James London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Iley, Philippa Sarah London, United Kingdom Status: Active Notified: 16/10/2024 Occupation: Investment Specialist Role: Director Country of Residence: United Kingdom Nationality: British
    Kean, Michael George London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, David Anthony London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swindell, Mark Roy London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Rock Road Hopper 1 Limited Status: Active Notified: 07/09/2023 Companies House Number: 15121991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rock Road Hopper 1 Limited Status: Active Notified: 07/09/2023 Companies House Number: 15121991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •