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Companies House/Islington/Company profile

ROOKESWOOD LIMITED

Active
08298419·incorporated 2012-11-19

ROOKESWOOD LIMITED is an active UK private limited company, incorporated on 19 November 2012 at Companies House (number 08298419; OpenRegistry canonical ID GB-08298419-rookeswood-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 361 active companies registered in Islington, London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-19
Registered Address
4 AZTEC ROW, BERNERS ROAD, ISLINGTON, LONDON, N1 0PW
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ROOKESWOOD LIMITED has 1 person with significant control on file:

  • D Carr Holdings Limited (England And Wales reg. 13797433). Notified 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Carr Holdings International Limited (England And Wales reg. 13797619). Notified 2021-12-15. Ceased 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Declan Carr born 1977 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Islington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08298419.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.