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All Information about:

                        
Name

Rock Infrastructure LTD

Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 October 2016
Company Register Name Rock Infrastructure Limited
Company No. 07577196 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Grace-Swindell, Margaret Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Swindell, Mark Roy Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Grace-Swindell, Margaret Elizabeth London, United Kingdom Status: Active Notified: 06/09/2012 Role: Secretary
    Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Swindell, Mark Roy London, United Kingdom Status: Active Notified: 24/03/2011 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Joanne Claire London, United Kingdom Status: Ceased Notified: 28/09/2020 Ceased: 01/08/2024 Date of Birth: 04/1972 Occupation: Accountant, Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rock Road Holdings Limited Status: Ceased Notified: 16/09/2022 Ceased: 25/10/2022 Companies House Number: 14361392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors