Rockpool Investment Nominee Limited

Company Name	Rockpool Investment Nominee Limited
Directors	Andrew Edward Green and Elizabeth Anne Orbell
Company Status	Active
Company Number	08086717
Category	Private Limited Company
Incorporation Date	29 May 2012(11 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Edward Green
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 May 2012(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Ms Elizabeth Anne Orbell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(6 years after company formation)
Appointment Duration	5 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Matthew Peter Taylor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Alan Edward Armstrong
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(8 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 18 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	White House Church Lane Hackford Norfolk NR18 9HN

Secretary Name	Mr Matthew Peter Taylor
Status	Resigned
Appointed	18 January 2014(1 year, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 June 2019)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DH

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2012(same day as company formation)
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Contact

Website	www.rockpool.uk.com/
Telephone	020 70152150
Telephone region	London

Location

Registered Address	10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

29 October 2021	Delivered on: 1 November 2021 Persons entitled: Macquarie Bank Limited (London Branch) Classification: A registered charge Outstanding

Filing History

2 February 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
2 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
10 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
11 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
10 June 2019	Termination of appointment of Matthew Peter Taylor as a secretary on 7 June 2019 (1 page)
10 June 2019	Termination of appointment of Matthew Peter Taylor as a director on 7 June 2019 (1 page)
20 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
7 June 2018	Appointment of Mrs Elizabeth Anne Orbell as a director on 5 June 2018 (2 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
4 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
2 February 2018	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 10 Bressenden Place London SW1E 5DH on 2 February 2018 (1 page)
29 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
29 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
1 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
1 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
29 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 2 (4 pages)
29 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 2 (4 pages)
13 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
13 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
9 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
23 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 January 2015	Second filing of AR01 previously delivered to Companies House made up to 29 May 2014 (16 pages)
14 January 2015	Second filing of AR01 previously delivered to Companies House made up to 29 May 2014 (16 pages)
6 January 2015	Appointment of Mr Matthew Peter Taylor as a secretary on 18 January 2014 (2 pages)
6 January 2015	Appointment of Mr Matthew Peter Taylor as a secretary on 18 January 2014 (2 pages)
31 May 2014	Register(s) moved to registered office address (1 page)
31 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 2 Statement of capital on 2015-01-14 GBP 2 (5 pages)
31 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 2 Statement of capital on 2015-01-14 GBP 2 (5 pages)
31 May 2014	Director's details changed for Mr Andrew Edward Green on 1 May 2014 (2 pages)
31 May 2014	Register(s) moved to registered office address (1 page)
31 May 2014	Director's details changed for Mr Andrew Edward Green on 1 May 2014 (2 pages)
31 May 2014	Director's details changed for Mr Andrew Edward Green on 1 May 2014 (2 pages)
6 February 2014	Registered office address changed from , Times Place 45 Pall Mall, London, SW1Y 5JG, United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from , Times Place 45 Pall Mall, London, SW1Y 5JG, United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from , Times Place 45 Pall Mall, London, SW1Y 5JG, United Kingdom on 6 February 2014 (1 page)
18 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 January 2014	Termination of appointment of Alan Armstrong as a director (1 page)
18 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 January 2014	Termination of appointment of Emw Secretaries Limited as a secretary (1 page)
18 January 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 1 (3 pages)
18 January 2014	Termination of appointment of Emw Secretaries Limited as a secretary (1 page)
18 January 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 1 (3 pages)
18 January 2014	Termination of appointment of Alan Armstrong as a director (1 page)
17 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Register(s) moved to registered inspection location (1 page)
29 May 2013	Register inspection address has been changed (1 page)
29 May 2013	Register inspection address has been changed (1 page)
29 May 2013	Register(s) moved to registered inspection location (1 page)
11 February 2013	Appointment of Alan Edward Armstrong as a director (2 pages)
11 February 2013	Appointment of Alan Edward Armstrong as a director (2 pages)
3 July 2012	Registered office address changed from , 15 Stratton Street, London, W1J 8LQ, United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from , 15 Stratton Street, London, W1J 8LQ, United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from , 15 Stratton Street, London, W1J 8LQ, United Kingdom on 3 July 2012 (1 page)
2 July 2012	Director's details changed for Mr Matthew Peter Taylor on 1 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Matthew Peter Taylor on 1 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Matthew Peter Taylor on 1 July 2012 (2 pages)
29 May 2012	Incorporation (25 pages)
29 May 2012	Incorporation (25 pages)

Rockpool Investment Nominee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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