Menna Overview
Here’s a quick overview of RCK PARTNERS LIMITED 👀 — a London based business that started in 2020.
RCK PARTNERS LIMITED
- Company statusactive
- Company No12396021
- Age6 years 6 months Incorporated 10 January 2020
- Officers9
Address
Forum House, 15-18 Lime Street, London, EC3M 7AN, England
RCK PARTNERS LIMITED is an active company incorporated on 10 January 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 26 Mar 2026
Confirmation Statement With No Updates
4 Months Ago on 02 Mar 2026
Accounts With Accounts Type Medium
9 Months Ago on 31 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 10 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 09 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 03 Dec 2024
Memorandum Articles
1 Year Ago on 03 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPELLS, Sophie Ann | secretary | 25 Nov 2024 | |
| BOORER, Wayne Peter | director | Jan 1988 | 25 Nov 2024 |
| CLARK, Peter John, Dr | director | Aug 1989 | 29 Nov 2020 |
| GIBSON, James Alexander Binnian | director | Oct 1993 | 25 Nov 2024 |
| HAMMOND, Philip | director | Dec 1955 | 25 Nov 2024 |
| MCNICOL, Iain Mackenzie, Lord | director | Aug 1969 | 17 Dec 2024 |
| ROSCOE, Andrew | director | Dec 1961 | 25 Nov 2024 |
| ROSCOE, Peter William | director | Mar 1994 | 05 Nov 2020 |
| SPELLS, Sophie Ann | director | Jan 1986 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rck Bidco Limited | 25 Nov 2024 | |
| Dbtg Limited | 05 Dec 2022 | |
| Mr Peter William Roscoe | Mar 1994 | 29 Nov 2020 |
| Dr Peter John Clark | Aug 1989 | 29 Nov 2020 |
| Mr Mark Kashinskiy | Oct 1995 | 29 Nov 2020 |
| Mrs Svetlana Kashinskaya | Oct 1966 | 10 Jan 2020 |
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Here’s a quick overview of RCK PARTNERS LIMITED 👀 — a London based business that started in 2020.