Menna Overview
Here’s a quick overview of ROCKHOLD ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 1989.
ROCKHOLD ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No02442391
- Age36 years 8 months Incorporated 13 November 1989
- Officers3
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
ROCKHOLD ASSET MANAGEMENT LIMITED is an active company incorporated on 13 November 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Memorandum Articles
1 Year Ago on 01 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 31 Mar 2025 | |
| PROCTOR, Dean Michael | director | Aug 1971 | 31 Mar 2025 |
| WALKER, Duncan Richard | director | Oct 1969 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rockhold Holdco Limited | 25 Mar 2025 | |
| Adviser Services Group Holdings Limited | 20 Mar 2025 | |
| Adviser Services Holdings Limited | 31 Jan 2022 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard, COUZENS, Michael Alastair are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
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COUZENS, Michael Alastair, CRESSWELL, Stuart are mutual persons.
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COUZENS, Michael Alastair, CRESSWELL, Stuart are mutual persons.
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COUZENS, Michael Alastair, CRESSWELL, Stuart are mutual persons.
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Here’s a quick overview of ROCKHOLD ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 1989.