Rock Road Devco Limited
Rock Road Devco Limited
#15117102 • Active
Founded: 05/09/2023
Industries: Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Location: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Financial Snapshot
Next accounts due 5 June 2025 (2 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philippa Sarah Iley | Investment Specialist | 16/10/2024 | British | 43 years |
| Andrew James Farrimond | Investment Director | 28/03/2024 | British | 49 years |
| Mark William Bousfield | Investment Director | 28/03/2024 | British | 44 years |
| David Anthony Rose | Director | 05/09/2023 | British | 45 years |
| Michael George Kean | Chief Operating Officer | 05/09/2023 | British | 48 years |
| Mark Roy Swindell | Chief Executive Officer | 05/09/2023 | British | 64 years |
Role:
Investment Specialist
Appointed:
16/10/2024
Nationality:
British
Age:
43 years
Role:
Investment Director
Appointed:
28/03/2024
Nationality:
British
Age:
49 years
Role:
Investment Director
Appointed:
28/03/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
05/09/2023
Nationality:
British
Age:
45 years
Role:
Chief Operating Officer
Appointed:
05/09/2023
Nationality:
British
Age:
48 years
Role:
Chief Executive Officer
Appointed:
05/09/2023
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aviva Capital Partners Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 28/03/2024 | United Kingdom |
| Rock Rail Holdings Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 05/03/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
28/03/2024
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
05/03/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
UK Infrastructure Bank Limited Outstanding
Created 28/03/2024N/A.
#151171020001 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited Outstanding
Created 28/03/2024Charge over shares in rock road hopper 1 limited.
#151171020002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 22/04/2024 | Incorporation | Memorandum Articles | View (20 pages) |
| 22/04/2024 | Resolution | Resolution | View (2 pages) |
| 10/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/04/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
10/04/2024 Persons With Significant Control
Notification Of A Person With Significant Control