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

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: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
David B.
4 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Aventum Group Limited
4 August 2021 - 24 November 2021
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

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 13th, February 2024 | accounts
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