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Home > England & Wales Companies > ROCKPOOL INVESTMENT NOMINEE LIMITED
Company Information for

ROCKPOOL INVESTMENT NOMINEE LIMITED

10 BRESSENDEN PLACE, LONDON, SW1E 5DH,
Company Registration Number
08086717
Private Limited Company
Active

Company Overview

About Rockpool Investment Nominee Ltd
ROCKPOOL INVESTMENT NOMINEE LIMITED was founded on 2012-05-29 and has its registered office in London. The organisation's status is listed as "Active". Rockpool Investment Nominee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROCKPOOL INVESTMENT NOMINEE LIMITED
 
Legal Registered Office
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
Other companies in SW1W
 
Filing Information
Company Number 08086717
Company ID Number 08086717
Date formed 2012-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 13:34:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKPOOL INVESTMENT NOMINEE LIMITED
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Company Officers of ROCKPOOL INVESTMENT NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW PETER TAYLOR
 Company Secretary 2014-01-18
ANDREW EDWARD GREEN
 Director 2012-05-29
ELIZABETH ANNE ORBELL
 Director 2018-06-05
MATTHEW PETER TAYLOR
 Director 2012-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN EDWARD ARMSTRONG
 Director 2013-02-11 2014-01-18
EMW SECRETARIES LIMITED
 Company Secretary 2012-05-29 2014-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDWARD GREEN SOROGOLD HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
ANDREW EDWARD GREEN ORION CONSTRUCTION SOLUTIONS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2018-05-01
ANDREW EDWARD GREEN DERBY STREET FILMS III LIMITED Director 2015-10-01 CURRENT 2012-11-21 Active
ANDREW EDWARD GREEN VALUE CORPORATE SERVICES LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
ANDREW EDWARD GREEN NOVUS CORPORATE LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
ANDREW EDWARD GREEN ROCKPOOL (SECURITY TRUSTEE) LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
ANDREW EDWARD GREEN NOVUS LENDING LIMITED Director 2012-05-21 CURRENT 2012-04-17 Active
ELIZABETH ANNE ORBELL ROCKPOOL (SECURITY TRUSTEE) LIMITED Director 2018-06-05 CURRENT 2012-07-04 Active
MATTHEW PETER TAYLOR SOROGOLD HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
MATTHEW PETER TAYLOR VALUE CORPORATE SERVICES LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
MATTHEW PETER TAYLOR ROCKPOOL (SECURITY TRUSTEE) LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
MATTHEW PETER TAYLOR NOVUS LENDING LIMITED Director 2012-05-21 CURRENT 2012-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES
2024-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-06CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080867170001
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER TAYLOR
2019-06-10TM02Termination of appointment of Matthew Peter Taylor on 2019-06-07
2019-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-07AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE ORBELL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM 52 Grosvenor Gardens London SW1W 0AU
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-29LATEST SOC29/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-29AR0129/05/16 ANNUAL RETURN FULL LIST
2016-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0129/05/15 ANNUAL RETURN FULL LIST
2015-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-01-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-29
2015-01-14ANNOTATIONClarification
2015-01-06AP03Appointment of Mr Matthew Peter Taylor as company secretary on 2014-01-18
2014-05-31LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2014-05-31AR0129/05/14 ANNUAL RETURN FULL LIST
2014-05-31AD04Register(s) moved to registered office address
2014-05-31CH01Director's details changed for Mr Andrew Edward Green on 2014-05-01
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM , Times Place 45 Pall Mall, London, SW1Y 5JG, United Kingdom
2014-01-18SH0113/01/14 STATEMENT OF CAPITAL GBP 1
2014-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ARMSTRONG
2014-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMW SECRETARIES LIMITED
2013-06-17AR0129/05/13 ANNUAL RETURN FULL LIST
2013-05-29AD03Register(s) moved to registered inspection location
2013-05-29AD02Register inspection address has been changed
2013-02-11AP01DIRECTOR APPOINTED ALAN EDWARD ARMSTRONG
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2012 FROM, 15 STRATTON STREET, LONDON, W1J 8LQ, UNITED KINGDOM
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER TAYLOR / 01/07/2012
2012-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROCKPOOL INVESTMENT NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCKPOOL INVESTMENT NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROCKPOOL INVESTMENT NOMINEE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCKPOOL INVESTMENT NOMINEE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-29 £ 1
Shareholder Funds 2012-05-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCKPOOL INVESTMENT NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKPOOL INVESTMENT NOMINEE LIMITED
Trademarks
We have not found any records of ROCKPOOL INVESTMENT NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKPOOL INVESTMENT NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ROCKPOOL INVESTMENT NOMINEE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ROCKPOOL INVESTMENT NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKPOOL INVESTMENT NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCKPOOL INVESTMENT NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5DH