Rokstone Sports and Prize Indemnity Limited (registration number 13349818) is a private limited company incorporated on 2021-04-21 originating in United Kingdom. This company was registered at 4Th Floor, 34 Lime Street, London EC3M 7AT. Having undergone a change in 2022-03-04, the previous name this company used was Rokstone Marine Specialty Limited. Rokstone Sports and Prize Indemnity Limited operates SIC: 99999 that means "dormant company".

Company details

Name Rokstone Sports And Prize Indemnity Limited
Number 13349818
Date of Incorporation: 2021-04-21
End of financial year: 30 June
Address: 4th Floor, 34 Lime Street, London, EC3M 7AT
SIC code: 99999 - Dormant Company

When it comes to the 3 directors that can be found in this particular company, we can name: James P. (appointed on 31 May 2022), John E. (appointment date: 31 May 2022), David B. (appointed on 21 April 2021). The official register lists 2 persons of significant control, namely: Rokstone Group Limited can be found at 34 Lime Street, EC3M 7AT London. This corporate PSC owns 1/2 or less of shares, 3/4 to full of voting rights. Aventum Group Limited can be found at 34 Lime Street, EC3M 7AT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rokstone Group Limited
24 November 2021
Address 4th Floor 34 Lime Street, London, EC3M 7AT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10397192
Nature of control: 75,01-100% voting rights
25-50% shares
Aventum Group Limited
21 April 2021 - 24 November 2021
Address 4th Floor 34 Lime Street, London, EC3M 7AT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12069323
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, December 2023 | resolution
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