Rokstone Special Risks Limited is a private limited company that can be found at 4Th Floor, 34 Lime Street, London EC3M 7AT. Incorporated on 2021-08-04, this 2-year-old company is run by 3 directors.
Director James P., appointed on 08 April 2022. Director John E., appointed on 08 April 2022. Director David B., appointed on 04 August 2021.
The company is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
The last confirmation statement was sent on 2023-08-03 and the deadline for the next filing is 2024-08-17.
| Office Address | 4th Floor |
| Office Address2 | 34 Lime Street |
| Town | London |
| Post code | EC3M 7AT |
| Country of origin | United Kingdom |
| Registration Number | 13548088 |
| Date of Incorporation | Wed, 4th Aug 2021 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Fri, 30th Jun 2023 (305 days after) |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 08 April 2022
Position: Director
Appointed: 08 April 2022
Position: Director
Appointed: 04 August 2021
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Rokstone Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aventum Group Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Rokstone Group Limited
4th Floor 34 Lime Street, London, EC3M 7AT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10397192 |
| Notified on | 24 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David B.
| Notified on | 4 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aventum Group Limited
4th Floor 39 Lime Street, London, EC3M 7AT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12069323 |
| Notified on | 4 August 2021 |
| Ceased on | 24 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 13th, February 2024 |
accounts | Free Download (61 pages) |
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