ROCKET SCIENCE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

20 St. Andrew Street London EC4A 3AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 582,234 Shares £21.04m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Sept 2016	B ORDINARY	249,900	£17.37m	£69.49
20 Sept 2016	B ORDINARY	50,000	£3.47m	£69.46
20 Sept 2016	A1 ORDINARY	180,000	£180k	£1
20 Sept 2016	PREFERRED	82,334	£0	£0
20 Sept 2016	A2 ORDINARY	20,000	£20k	£1

Officers

3 active 13 resigned

Show resigned officers

						Status
Michael John Speight	Director	British	United Kingdom	61	2 Aug 2019	Active
Robin Clive Powell	Director	British	United Kingdom	60	17 Nov 2021	Active
Rowley Rees Brown	Director	British	England	55	2 Aug 2019	Active

Shareholders

Shareholders (8)


Nigel Quine	48.9%	250,000	B Ordinary	28 Jul 2020
Richard Martin Peskin	9.8%	50,000	B Ordinary	28 Jul 2020
Robert Leechman	2.2%	11,111	C Ordinary	28 Jul 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Nigel Richard Quine

British

Active

Notified 20 Sept 2016

Residence United Kingdom

DOB September 1970

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Ldc (nominees) Limited

United Kingdom

Active

Notified 20 Sept 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Gateley Incorporations Limited

Ceased 20 Sept 2016

Ceased

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Group Structure

LDC V LP united kingdom significant influence or control

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

ROCKET SCIENCE HOLDINGS LIMITED Current Company

CI REALISATIONS 2022 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FC REALISATIONS 2022 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Apr 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(21 pages)
3 Jan 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
3 Jan 2025	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(32 pages)
23 Oct 2024	Officers	Termination of Robert Peter Leechman as director on 2024-10-16	View(1 page)
24 Apr 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(21 pages)