Rocket Topco Limited

Company Name	Rocket Topco Limited
Company Status	Active
Company Number	10002571
Category	Private Limited Company
Incorporation Date	12 February 2016(8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Clare Elizabeth Johnston
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 12th Floor 21-24 Millbank London SW1P 4QP

Director Name	Mr Matthew Charles Rodger
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Growth And Commercial Officer
Country of Residence	England
Correspondence Address	Millbank Tower 12th Floor 21-24 Millbank London SW1P 4QP

Director Name	Mr Gordon Stuart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	7-11 Bishopsgate London EC2N 3AQ

Director Name	Mr Robert Harry Swerling
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 03 July 2018)
Role	Executive
Country of Residence	England
Correspondence Address	Millbank Tower 21- 24 Millbank London SW1P 4QP

Director Name	Ms Rosaleen Blair
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 03 July 2018)
Role	CEO
Country of Residence	England
Correspondence Address	The Up Group, 18th Floor Millbank Tower 21-24 Mill London SW1P 4QP

Director Name	Ms Louise Kingston
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 16 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Livingbridge Ep Llp, 100 Wood Street London EC2V 7AN

Director Name	Stephen Rupert Fleming
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(11 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Jed Butcher
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(2 years after company formation)
Appointment Duration	12 months (resigned 28 February 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	18th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Mark Robert James Turner
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(4 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 December 2020)
Role	Investment Professional
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr James Cheesewright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	30th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Location

Registered Address	Millbank Tower 12th Floor 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

11 December 2018	Delivered on: 21 December 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
22 April 2016	Delivered on: 28 April 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: By way of a first fixed legal mortgage over property (present and future), equipment, debts, securities, intellectual property (present and future), uncalled capital and goodwill, benefits in respect of future contracts, cash at the bank. For further details please refer to the instrument. Outstanding

11 December 2018

Delivered on: 21 December 2018
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding

22 April 2016

Delivered on: 28 April 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Particulars: By way of a first fixed legal mortgage over property (present and future), equipment, debts, securities, intellectual property (present and future), uncalled capital and goodwill, benefits in respect of future contracts, cash at the bank. For further details please refer to the instrument.
Outstanding

Filing History

15 February 2021	Confirmation statement made on 11 February 2021 with updates (8 pages)
18 December 2020	Satisfaction of charge 100025710002 in full (1 page)
18 December 2020	Satisfaction of charge 100025710001 in full (1 page)
16 December 2020	Memorandum and Articles of Association (11 pages)
16 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 December 2020	Memorandum and Articles of Association (12 pages)
9 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 December 2020	Memorandum and Articles of Association (132 pages)
9 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
9 December 2020	Change of share class name or designation (2 pages)
8 December 2020	Cessation of Clare Elizabeth Johnston as a person with significant control on 1 December 2020 (1 page)
8 December 2020	Notification of Alexander Mann Group Limited as a person with significant control on 1 December 2020 (2 pages)
7 December 2020	Appointment of Mr Matthew Charles Rodger as a director on 1 December 2020 (2 pages)
4 December 2020	Termination of appointment of Mark Robert James Turner as a director on 1 December 2020 (1 page)
4 December 2020	Appointment of Mr James Cheesewright as a director on 1 December 2020 (2 pages)
2 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 1,910,152.2012 (6 pages)
1 December 2020	Change of share class name or designation (2 pages)
1 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 1,930,734.2356 (7 pages)
1 December 2020	Change of share class name or designation (2 pages)
30 November 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 1,929,773.79515 (6 pages)
13 November 2020	Purchase of own shares. (3 pages)
13 November 2020	Cancellation of shares. Statement of capital on 2 August 2018 GBP 1,927,475.76 (9 pages)
11 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 November 2020	Memorandum and Articles of Association (65 pages)
10 November 2020	Cancellation of shares. Statement of capital on 20 October 2020 GBP 1,909,191.77 (9 pages)
28 October 2020	Appointment of Mr Mark Robert James Turner as a director on 28 October 2020 (2 pages)
16 October 2020	Termination of appointment of Louise Kingston as a director on 16 October 2020 (1 page)
4 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
21 February 2020	Confirmation statement made on 11 February 2020 with updates (9 pages)
30 August 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
11 June 2019	Statement of capital following an allotment of shares on 20 May 2019 GBP 1,910,632.410 (9 pages)
15 May 2019	Statement of capital following an allotment of shares on 11 April 2019 GBP 1,910,152.200 (9 pages)
3 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
28 February 2019	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 28 February 2019 (1 page)
22 February 2019	Confirmation statement made on 11 February 2019 with updates (6 pages)
21 December 2018	Registration of charge 100025710002, created on 11 December 2018 (21 pages)
15 November 2018	Second filing of Confirmation Statement dated 11/02/2017 (14 pages)
3 October 2018	Purchase of own shares. (3 pages)
3 October 2018	Cancellation of shares. Statement of capital on 3 September 2018 GBP 2,381,913.40 (8 pages)
2 October 2018	Purchase of own shares. (3 pages)
1 October 2018	Registered office address changed from Millbank Tower, 21-24 Millbank Millbank London SW1P 4QP England to 18th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 October 2018 (1 page)
25 September 2018	Cancellation of shares. Statement of capital on 5 January 2018 GBP 2,345,682.7604 (10 pages)
29 August 2018	Purchase of own shares. (3 pages)
29 August 2018	Purchase of own shares. (3 pages)
23 August 2018	Termination of appointment of Rosaleen Blair as a director on 3 July 2018 (1 page)
23 August 2018	Termination of appointment of Robert Harry Swerling as a director on 3 July 2018 (1 page)
23 August 2018	Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 1 March 2018 (2 pages)
10 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
3 August 2018	Particulars of variation of rights attached to shares (3 pages)
3 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
3 August 2018	Change of share class name or designation (2 pages)
3 August 2018	Cancellation of shares. Statement of capital on 3 July 2018 GBP 2,285,326.1604 (11 pages)
3 August 2018	Cancellation of shares. Statement of capital on 3 July 2018 GBP 2,017,832.360 (10 pages)
31 May 2018	Appointment of Mr Jed Butcher as a director on 12 June 2017 (2 pages)
22 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
8 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
8 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
11 April 2017	Termination of appointment of Stephen Rupert Fleming as a director on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Stephen Rupert Fleming as a director on 11 April 2017 (1 page)
4 April 2017	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Millbank Tower, 21-24 Millbank Millbank London SW1P 4QP on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Millbank Tower, 21-24 Millbank Millbank London SW1P 4QP on 4 April 2017 (1 page)
15 February 2017	Appointment of Stephen Rupert Fleming as a director on 17 January 2017 (3 pages)
15 February 2017	Appointment of Stephen Rupert Fleming as a director on 17 January 2017 (3 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 15/11/2018 (10 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (9 pages)
6 February 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
6 February 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
15 November 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 2,381,913.40 (10 pages)
15 November 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 2,381,913.40 (10 pages)
18 May 2016	Sub-division of shares on 22 April 2016 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 22 April 2016 GBP 2,381,086.24 (11 pages)
18 May 2016	Statement of capital following an allotment of shares on 22 April 2016 GBP 2,381,086.24 (11 pages)
18 May 2016	Sub-division of shares on 22 April 2016 (5 pages)
12 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided Â£1 ordinary share into 1,000 a ordinary shares of Â£0.001 each 22/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (85 pages)
12 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided Â£1 ordinary share into 1,000 a ordinary shares of Â£0.001 each 22/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (85 pages)
10 May 2016	Change of share class name or designation (2 pages)
10 May 2016	Particulars of variation of rights attached to shares (3 pages)
10 May 2016	Particulars of variation of rights attached to shares (3 pages)
10 May 2016	Change of share class name or designation (2 pages)
4 May 2016	Appointment of Ms Rosaleen Blair as a director on 22 April 2016 (2 pages)
4 May 2016	Appointment of Ms Rosaleen Blair as a director on 22 April 2016 (2 pages)
4 May 2016	Appointment of Mr Robert Harry Swerling as a director on 21 April 2016 (2 pages)
4 May 2016	Appointment of Mrs Louise Kingston as a director on 22 April 2016 (2 pages)
4 May 2016	Appointment of Mrs Louise Kingston as a director on 22 April 2016 (2 pages)
4 May 2016	Appointment of Mr Robert Harry Swerling as a director on 21 April 2016 (2 pages)
28 April 2016	Registration of charge 100025710001, created on 22 April 2016 (22 pages)
28 April 2016	Registration of charge 100025710001, created on 22 April 2016 (22 pages)
12 February 2016	Incorporation Statement of capital on 2016-02-12 GBP 1 (39 pages)
12 February 2016	Incorporation Statement of capital on 2016-02-12 GBP 1 (39 pages)