ROKSTONE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ROKSTONE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROKSTONE GROUP LIMITED was incorporated 7 years ago on 27/09/2016 and has the registered number: 10397192. The accounts status is FULL and accounts are next due on 31/03/2024.

ROKSTONE GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4TH FLOOR
LONDON
EC3M 7AT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SAPIEN RE LTD (until 05/04/2017)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES RICHARD POTTER Jan 1979 British Director 2016-09-27 CURRENT
MR ROBERT JAMES MOOREHEAD-LANE Jan 1972 British Director 2024-03-26 CURRENT
MR ALEXANDER ROBERT CURME Jan 1993 British Director 2023-11-29 CURRENT
MR JONATHAN BUTCHER Feb 1963 British Director 2022-09-13 CURRENT
IAN ANSON Jun 1989 British Director 2022-09-13 CURRENT
TONY LAWRENCE Apr 1974 British Director 2022-09-13 UNTIL 2024-03-26 RESIGNED
MR JOHN ELDRIDGE Jul 1981 British Director 2022-09-13 UNTIL 2024-03-13 RESIGNED
TOM DOWNS Jan 1990 British Director 2022-09-13 UNTIL 2024-03-26 RESIGNED
MS PAULINE MARY BEARMAN British Director 2019-09-26 UNTIL 2020-06-27 RESIGNED
MR DAVID PAUL BEARMAN Dec 1978 British Director 2019-09-26 UNTIL 2024-03-26 RESIGNED
NEIL ROBERT MILNER Jan 1978 British Director 2019-09-26 UNTIL 2022-09-13 RESIGNED
MISS CANAN ORAL Feb 1972 British Director 2019-09-26 UNTIL 2022-09-13 RESIGNED
MR SIMON PIGGOTT Oct 1977 British Director 2019-09-26 UNTIL 2022-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rokstone Group Holdings Limited 2020-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Richard Potter 2019-09-27 - 2020-12-04 1/1979 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Paul Bearman 2019-09-27 - 2020-12-04 12/1978 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Direct Group Holdings Limited 2019-09-26 - 2019-09-27 Billericay   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Lord James Richard Potter 2016-09-27 - 2019-09-26 1/1979 Billericay   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ROKSTONE ACCIDENT & HEALTH LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance
ROKSTONE EUROPE LIMITED CAVAN IRELAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROKSTONE GROUP LIMITED 2018-06-12 30-09-2017 £100 equity

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