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 10 months Incorporated 10 January 2020
- Officers9
Address
70 Gracechurch Street, London, EC3V 0HR, 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 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 19 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 22 Jun 2026
Change Person Director Company With Change Date
8 Months Ago on 26 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 02 Mar 2026
Accounts With Accounts Type Medium
1 Year 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
2 Years Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 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 |
Related Companies
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BOORER, Wayne Peter, GIBSON, James Alexander Binnian, ROSCOE, Andrew are mutual persons.
CLARK, Peter John, Dr are mutual persons.
GIBSON, James Alexander Binnian are mutual persons.
HAMMOND, Philip are mutual persons.
HAMMOND, Philip are mutual persons.
HAMMOND, Philip are mutual persons.
HAMMOND, Philip are mutual persons.
HAMMOND, Philip are mutual persons.
HAMMOND, Philip are mutual persons.
HAMMOND, Philip are mutual persons.
HAMMOND, Philip are mutual persons.
MCNICOL, Iain Mackenzie, Lord are mutual persons.
ROSCOE, Andrew are mutual persons.
KASHINSKIY, Mark are mutual persons.
KASHINSKIY, Mark are mutual persons.
RCK BIDCO LIMITED
BOORER, Wayne Peter, GIBSON, James Alexander Binnian, HAMMOND, Philip, ROSCOE, Andrew, SPELLS, Sophie Ann are mutual persons.
RCK TOPCO LIMITED
BOORER, Wayne Peter, GIBSON, James Alexander Binnian, HAMMOND, Philip, ROSCOE, Andrew, SPELLS, Sophie Ann are mutual persons.
RCK GIVING CIC
BOORER, Wayne Peter, SPELLS, Sophie Ann are mutual persons.
EHCP LIMITED
MCNICOL, Iain Mackenzie, Lord are mutual persons.
ADVISORY SERVICES LTD
ROSCOE, Andrew are mutual persons.
KA WEBSON LLP
ROSCOE, Andrew are mutual persons.
WEBSTER IBERICA LLP
ROSCOE, Andrew are mutual persons.
IN WEBSON LLP
ROSCOE, Andrew are mutual persons.
WEBSTER STARTING GATE LLP
ROSCOE, Andrew are mutual persons.
WEBSTER TRAILMARK LLP
ROSCOE, Andrew are mutual persons.
INEXCO LIMITED
SPELLS, Sophie Ann are mutual persons.
FAWKES ENTERPRISE LIMITED
SPELLS, Sophie Ann are mutual persons.
CORTLAND CAPITAL VENTURES LIMITED
KASHINSKIY, Mark are mutual persons.
RK PARTNERS CONSULTING LIMITED
KASHINSKIY, Mark are mutual persons.
OPTIMISR VENTURES LTD
KASHINSKIY, Mark are mutual persons.
SHERIDAN EXECUTIVE LIMITED
KASHINSKIY, Mark are mutual persons.
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Here’s a quick overview of RCK PARTNERS LIMITED 👀 — a London based business that started in 2020.