Rookery South Holding Limited

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Rookery South Holding Limited

11347953•Private Limited With Share Capital

Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H9LT

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Incorporated

06/05/2018

Company Age

7 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Rookery South Holding Limited (11347953) is a private limited with share capital incorporated on 06/05/2018 (7 years old) and registered in london, WC1H9LT. The company operates under SIC code 35110 and is classified as Medium.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 06/05/2018
WC1H9LT

Financial Overview

Total Assets

£131.01M

Liabilities

£190.1K

Net Assets

£130.82M

Turnover

£21.70M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
A
anthony thomas mcshane
director
A
ahad shafqat
director
M
maria gregory
director
E
elvire sachiko matsumura
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

63
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Legacy
Category:Capital
Date:01-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2023
Legacy
Category:Insolvency
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Legacy
Category:Miscellaneous
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Resolution
Category:Resolution
Date:26-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:19-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Incorporation Company
Category:Incorporation
Date:06-05-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

80 Coleman Street, London, EC2R5BJ
Floor 4, Lynton House, 7-12 Tavistock Square, London, Wc1H 9Lt, WC1H9LTRegistered

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Contact

Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H9LT