ROCKFORD GSO LIMITED - BELFAST


Company Profile Company Filings

Overview

ROCKFORD GSO LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
ROCKFORD GSO LIMITED was incorporated 8 years ago on 12/08/2015 and has the registered number: NI632951. The accounts status is SMALL and accounts are next due on 30/05/2024.

ROCKFORD GSO LIMITED - BELFAST

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

DWF (NI) LLP JEFFERSON HOUSE
BELFAST
BT1 6HL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROMFORD TRADERS LIMITED (until 02/08/2016)
DIALECTIC PARTNERS LIMITED (until 25/11/2015)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID JOHN SIMMONDS Oct 1969 British Director 2023-10-16 CURRENT
MR JACK STUART THOMS May 1972 British Director 2023-10-16 CURRENT
THOMAS JOSEPH PEARMAN Jan 1979 British Director 2023-10-16 CURRENT
HUGH MACPHERSON CAMERON FRASER Feb 1973 British Director 2023-10-16 CURRENT
MR DAVID CHARLES EBBRELL Oct 1975 British Director 2023-10-16 CURRENT
MR EUNAN DONNELLY Jul 1985 Irish Director 2016-08-01 UNTIL 2023-10-16 RESIGNED
TERESA LAURA HARRIET DYER Jan 1971 British Director 2023-10-16 UNTIL 2023-12-29 RESIGNED
MR BERNARD JOSEPH EASTWOOD Feb 1985 Irish Director 2015-08-12 UNTIL 2023-10-16 RESIGNED
STEVEN HUGH FLANNERY Oct 1977 Irish Director 2016-08-01 UNTIL 2016-11-22 RESIGNED
MR DYLAN PATRICK LINDSAY Aug 1983 British Director 2015-11-24 UNTIL 2016-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rockford Portfolio Limited 2016-11-30 Holywood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Wirefox Holding Company 2016-08-01 - 2016-11-30 Holywood   County Down Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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APN FUNDS MANAGEMENT (UK) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
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M7 REAL ESTATE FINANCIAL SERVICES LTD LONDON UNITED KINGDOM Active FULL 84110 - General public administration activities
MARBLE ACQUISITIONS LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
M7 REAL ESTATE CO-INVESTMENT FINCO LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
M7 MULTI-LET REIT PLC LONDON Dissolved... NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
ARGSALOAK HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
M7 REAL ESTATE FAF GP HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
M7 REAL ESTATE EREIP V GP HOLDCO LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROCKFORD NEVIS LIMITED BELFAST UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ROCKFORD PHOENIX LIMITED BELFAST UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
LASH CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
M7 REAL ESTATE REIP II LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
LASH COME ON BEAR LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
GREY CAT TUNSTALL LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
LASH REIP VI LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
M7 REAL ESTATE ONYX LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROCKFORD GSO LIMITED 2017-05-09 31-08-2016 £100 Cash £100 equity

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