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ROKSTONE GROUP LIMITED

Active
10397192·incorporated 2016-09-27

ROKSTONE GROUP LIMITED is an active UK private limited company, incorporated on 27 September 2016 at Companies House (number 10397192; OpenRegistry canonical ID GB-10397192-rokstone-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-27
Registered Address
THE MONUMENT BUILDING 3RD FLOOR, 11 MONUMENT STREET, LONDON, EC3R 8AF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ROKSTONE GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROKSTONE GROUP LIMITED has 1 person with significant control on file:

  • Rokstone Group Holdings Limited (England reg. 12732500). Notified 2020-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Lord James Richard Potter born 1979 resident in United Kingdom, British national. Notified 2016-09-27. Ceased 2019-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Direct Group Holdings Limited (England reg. 12069323). Notified 2019-09-26. Ceased 2019-09-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Richard Potter born 1979 resident in United Kingdom, British national. Notified 2019-09-27. Ceased 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Paul Bearman born 1978 resident in England, British national. Notified 2019-09-27. Ceased 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ROKSTONE GROUP LIMITED has previously traded as:

  • SAPIEN RE LTD (until 2017-04-05)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10397192.

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