RG

ROCKSTEAD GROUP LIMITED

Active

Company number 09392851

London, England · Incorporated 16 January 2015

100 Wood Street, London, EC2V 7AN, England

Last updated on 1 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Broadstone Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2026

Funding

2 funding rounds
28 February 2026
Shares allotted · 0 shares allotted
—
16 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Resolution
Resolution
10 March 2026 View
Memorandum Articles
Incorporation
10 March 2026 View
Capital Name Of Class Of Shares
Capital
10 March 2026 View
Capital Allotment Shares
Capital
3 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
2 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Change Person Director Company With Change Date
Officers
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Resolution
Resolution
23 November 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Memorandum Articles
Incorporation
17 May 2021 View
Resolution
Resolution
17 May 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2017 View
Capital Cancellation Shares
Capital
8 February 2017 View
Capital Return Purchase Own Shares
Capital
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
23 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2016 View
Annual Return Company
Annual Return
9 March 2016 View
Capital Name Of Class Of Shares
Capital
22 June 2015 View
Capital Allotment Shares
Capital
22 June 2015 View
Resolution
Resolution
22 June 2015 View
Resolution
Resolution
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Incorporation Company
Incorporation
16 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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