Menna Overview
Here’s a quick overview of ROKSTONE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.
ROKSTONE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12732500
- Age6 years 4 months Incorporated 9 July 2020
- Officers3
Address
The Monument Building 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
ROKSTONE GROUP HOLDINGS LIMITED is an active company incorporated on 9 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 01 Apr 2026
Legacy
7 Months Ago on 01 Apr 2026
Legacy
7 Months Ago on 01 Apr 2026
Legacy
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Memorandum Articles
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 31 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Aug 2024
Legacy
2 Years Ago on 18 Aug 2024
Legacy
2 Years Ago on 30 Jul 2024
Legacy
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Feb 2024
Legacy
2 Years Ago on 07 Feb 2024
Legacy
2 Years Ago on 07 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 31 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARMAN, David Paul | director | Dec 1978 | 09 Jul 2020 |
| CURME, Alexander Robert | director | Jan 1993 | 05 Nov 2024 |
| POTTER, James Richard | director | Jan 1979 | 09 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aventum Group Limited | 25 Jun 2021 | |
| Mr David Paul Bearman | Dec 1978 | 09 Jul 2020 |
| Mr James Richard Potter | Jan 1979 | 09 Jul 2020 |
Related Companies
To view a related company, use above.
BEARMAN, David Paul are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, POTTER, James Richard are mutual persons.
BEARMAN, David Paul are mutual persons.
BEARMAN, David Paul are mutual persons.
BEARMAN, David Paul are mutual persons.
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert are mutual persons.
BEARMAN, David Paul are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, POTTER, James Richard are mutual persons.
BEARMAN, David Paul are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, POTTER, James Richard are mutual persons.
CURME, Alexander Robert are mutual persons.
CURME, Alexander Robert are mutual persons.
CURME, Alexander Robert, POTTER, James Richard are mutual persons.
CURME, Alexander Robert, POTTER, James Richard are mutual persons.
CURME, Alexander Robert, POTTER, James Richard are mutual persons.
CONSILIUM MARINE RISK SOLUTIONS LIMITED
BEARMAN, David Paul, CURME, Alexander Robert are mutual persons.
CONSILIUM NATURAL RESOURCES & GLOBAL CASUALTY LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, POTTER, James Richard are mutual persons.
NOVUS UW EUROPE (UK BRANCH)
BEARMAN, David Paul are mutual persons.
ROKSTONE SURETY LIMITED
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
ROKSTONE COMMERCIAL LIMITED
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
ROKSTONE COMMERCIAL INTERNATIONAL LIMITED
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
ROKSTONE SPECIALTY TREATY LIMITED
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
ROKSTONE HEALTHCARE LIMITED
CURME, Alexander Robert are mutual persons.
ROKSTONE KLIK LIMITED
CURME, Alexander Robert are mutual persons.
ROKSTONE ATHENA CYBER LIMITED
CURME, Alexander Robert are mutual persons.
ROKSTONE NA GENERAL LIABILITY LIMITED
CURME, Alexander Robert, POTTER, James Richard are mutual persons.
ROKSTONE POWER SERVICES LIMITED
CURME, Alexander Robert, POTTER, James Richard are mutual persons.
ROKSTONE PROFESSIONAL INDEMNITY RISKS LIMITED
CURME, Alexander Robert, POTTER, James Richard are mutual persons.
ROKSTONE SPECIAL RISKS LIMITED
CURME, Alexander Robert, POTTER, James Richard are mutual persons.
ROKSTONE ACCIDENT & HEALTH LTD
CURME, Alexander Robert, POTTER, James Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ROKSTONE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.