Rockford Portfolio Limited
Rockford Portfolio Limited
#NI625553 • Active
Founded: 07/07/2014
Industries: Buying and selling of own real estate
Location: Belfast
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 30 May 2025 (0 months)
Cash in Bank £2.02m
↑ 202026%
Total Liabilities £51.47m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniel David Boakes | Managing Director | 09/09/2024 | British | 51 years |
| Alison Jane Lambert | Cfo / Coo | 09/09/2024 | British | 59 years |
| Jack Stuart Thoms | Surveyor | 16/10/2023 | British | 53 years |
| Simon Ho | Investor | 30/11/2016 | Chinese | 51 years |
| Matthew Ho | Investor | 30/11/2016 | Chinese | 53 years |
Role:
Managing Director
Appointed:
09/09/2024
Nationality:
British
Age:
51 years
Role:
Cfo / Coo
Appointed:
09/09/2024
Nationality:
British
Age:
59 years
Role:
Surveyor
Appointed:
16/10/2023
Nationality:
British
Age:
53 years
Role:
Investor
Appointed:
30/11/2016
Nationality:
Chinese
Age:
51 years
Role:
Investor
Appointed:
30/11/2016
Nationality:
Chinese
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Grey Cat Capital V Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/10/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/10/2023
Nationality:
United Kingdom
Financial Accounts
| Aug 2023 | Jul 2016 | Jul 2015 | |
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Charges
11 charges registered
Iken Loan Servicing LTD (As Security Agent) Outstanding
Created 24/10/2019#NI6255530011 Negative Pledge
Iken Loan Servicing LTD (As Security Agent) Outstanding
Created 24/10/2019#NI6255530010 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 |
|---|---|---|---|
| 19/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |