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Companies House/London/Company profile

REDROCK FAMILY OFFICE LIMITED

Active - Proposal to Strike off
14023616·incorporated 2022-04-04

REDROCK FAMILY OFFICE LIMITED is an active UK private limited company, incorporated on 4 April 2022 at Companies House (number 14023616; OpenRegistry canonical ID GB-14023616-redrock-family-office-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-04-04
Registered Address
111 SEVEN SISTERS ROAD - UNIT C, FINSBURY PARK, LONDON, N7 7FN, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-08-13. Next confirmation statement due 2025-08-27.

Persons with significant control

REDROCK FAMILY OFFICE LIMITED has 1 person with significant control on file:

  • Mrs Marie Pettersson Saaf born 1981 resident in Switzerland, Swedish national. Notified 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Sinead Tomlin born 1995 resident in United Kingdom, British national. Notified 2022-04-04. Ceased 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

REDROCK FAMILY OFFICE LIMITED has previously traded as:

  • ROSINA INVESTMENT GROUP LIMITED (until 2024-10-24)
  • JANUS AVIATION HOLDINGS LIMITED (until 2024-08-03)

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