Rokstone Special Risks Limited (registration number 13548088) is a private limited company created on 2021-08-04 in United Kingdom. This enterprise is registered at 4Th Floor, 34 Lime Street, London EC3M 7AT. Rokstone Special Risks Limited operates Standard Industrial Classification code: 66220 that means "activities of insurance agents and brokers".
Company details
Name | Rokstone Special Risks Limited |
Number | 13548088 |
Date of Incorporation: | Wed, 4th Aug 2021 |
End of financial year: | 30 June |
Address: | 4th Floor, 34 Lime Street, London, EC3M 7AT |
SIC code: |
66220 - Activities of insurance agents and brokers |
When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: James P. (appointed on 08 April 2022), John E. (appointment date: 08 April 2022), David B. (appointed on 04 August 2021). The official register indexes 3 persons of significant control, namely: Rokstone Group Limited can be reached at 34 Lime Street, EC3M 7AT London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. David B. owns 1/2 or less of shares, 1/2 or less of voting rights, Aventum Group Limited can be reached at 39 Lime Street, EC3M 7AT London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
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: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 4th Floor 39 Lime Street, London, EC3M 7AT, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12069323 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 13th, February 2024 | accounts |
Free Download (61 pages) |