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ROCKWOOD STRATEGIC PLC

ROCKWOOD STRATEGIC PLC is an active public limited company, incorporated on 26 July 1999. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. ROCKWOOD STRATEGIC PLC has four previous names, the most recent of which was ROCKWOOD REALISATION PLC. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03813450
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date26/07/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date23/08/2016
Last Made Up Date26/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From 29/04/2022 onwards:
ROCKWOOD STRATEGIC PLC
From 20/12/2021 to 29/04/2022:
ROCKWOOD REALISATION PLC
From 27/10/2015 to 20/12/2021:
GRESHAM HOUSE STRATEGIC PLC
From 23/10/2007 to 27/10/2015:
SPARK VENTURES PLC
Prior to 23/10/2007:
NEWMEDIA SPARK PLC

Directors

(The company's officers)
MR PAUL JAMES DUDLEY
(~51 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CORPORATE FINANCIER
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
MR NOEL LAMB
(~68 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/01/2022
MR KENNETH LEVER
(~70 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2016
SGH COMPANY SECRETARIES LIMITED
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Secretary
Appointed on 05/06/2019

Connections

(Shared officers)
  • SGH COMPANY SECRETARIES LIMITED
  • MR NOEL LAMB
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
ACADEMY OF CHOCOLATE LIMITED
  • SGH COMPANY SECRETARIES LIMITED
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
  • SGH COMPANY SECRETARIES LIMITED
ALBA INVESTMENT PROPERTIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROCKWOOD STRATEGIC PLC: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of ROCKWOOD STRATEGIC PLC at local scale
Map of ROCKWOOD STRATEGIC PLC at local scale
Map of ROCKWOOD STRATEGIC PLC at district scale
Map of ROCKWOOD STRATEGIC PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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