Company NameRockbridge Capital Limited
DirectorRudy Metta
Company StatusActive
Company Number11605340
CategoryPrivate Limited Company
Incorporation Date4 October 2018(5 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Director

Director NameMr Rudy Metta
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 North Row
London
W1K 6DJ

Location

Registered Address25 North Row
London
W1K 6DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 September 2023 (7 months ago)
Next Return Due7 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023Confirmation statement made on 23 September 2023 with updates (5 pages)
18 July 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
23 September 2022Confirmation statement made on 23 September 2022 with updates (5 pages)
8 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
5 August 2022Second filing of Confirmation Statement dated 23 September 2021 (3 pages)
29 September 2021Confirmation statement made on 23 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/08/2022
(6 pages)
14 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
17 June 2021Notification of Pillar Capital Management Limited as a person with significant control on 5 October 2020 (2 pages)
17 June 2021Cessation of Rudy Metta as a person with significant control on 5 October 2020 (1 page)
27 October 2020Confirmation statement made on 23 September 2020 with updates (5 pages)
7 July 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
12 November 2019Director's details changed for Mr Rudy Metta on 12 November 2019 (2 pages)
12 November 2019Registered office address changed from 83 Baker Street London W1U 6AG United Kingdom to 25 North Row London W1K 6DJ on 12 November 2019 (1 page)
23 September 2019Confirmation statement made on 23 September 2019 with updates (5 pages)
7 March 2019Change of share class name or designation (2 pages)
14 February 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
14 December 2018Notification of Paddington Street Limited as a person with significant control on 5 December 2018 (2 pages)
14 December 2018Cessation of Adrian Leopold Alfred Hogan as a person with significant control on 5 December 2018 (1 page)
24 October 2018Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
4 October 2018Incorporation
Statement of capital on 2018-10-04
  • GBP 100
(51 pages)