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ROKSTONE GROUP HOLDINGS LIMITED

Active
12732500·incorporated 2020-07-09

ROKSTONE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 July 2020 at Companies House (number 12732500; OpenRegistry canonical ID GB-12732500-rokstone-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-09
Registered Address
THE MONUMENT BUILDING 3RD FLOOR, 11 MONUMENT STREET, LONDON, EC3R 8AF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ROKSTONE GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of ROKSTONE GROUP HOLDINGS LIMITED

Financials

Check financials of ROKSTONE GROUP HOLDINGS LIMITED

Filings

Check filing history of ROKSTONE GROUP HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

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 HOLDINGS LIMITED has 1 person with significant control on file:

  • Aventum Group Limited (England reg. 12069323). Notified 2021-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Paul Bearman born 1978 resident in United Kingdom, British national. Notified 2020-07-09. Ceased 2021-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Richard Potter born 1979 resident in United Kingdom, British national. Notified 2020-07-09. Ceased 2021-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12732500.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.