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ROCKWOOD STRATEGIC PLC

ROCKWOOD STRATEGIC PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameROCKWOOD STRATEGIC PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03813450
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCKWOOD STRATEGIC PLC?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is ROCKWOOD STRATEGIC PLC located?

    Registered Office Address
    C/O Arch Law Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKWOOD STRATEGIC PLC?

    Previous Company Names
    Company NameFromUntil
    ROCKWOOD REALISATION PLCDec 20, 2021Dec 20, 2021
    GRESHAM HOUSE STRATEGIC PLCOct 27, 2015Oct 27, 2015
    SPARK VENTURES PLCOct 23, 2007Oct 23, 2007
    TARGETWIN PUBLIC LIMITED COMPANYJul 26, 1999Jul 26, 1999

    What are the latest accounts for ROCKWOOD STRATEGIC PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROCKWOOD STRATEGIC PLC?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for ROCKWOOD STRATEGIC PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 17, 2026

    • Capital: GBP 3,032,188
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 2,935,188
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 29, 2026

    • Capital: GBP 2,930,188
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 26, 2026

    • Capital: GBP 2,912,688
    		3 pagesSH01

    Director's details changed for Mr Noel Lamb on Jun 19, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jun 24, 2026

    • Capital: GBP 2,910,188
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 18, 2026

    • Capital: GBP 2,891,188
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 10, 2026

    • Capital: GBP 2,885,688
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 29, 2026

    • Capital: GBP 2,841,688
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 28, 2026

    • Capital: GBP 2,835,438
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 18, 2026

    • Capital: GBP 2,829,188
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 14, 2026

    • Capital: GBP 2,822,938
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 23, 2026

    • Capital: GBP 2,815,438
    		3 pagesSH01

    Appointment of Mrs Sangita Vadilal Manilal Shah as a director on Apr 01, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 12, 2026

    • Capital: GBP 2,797,938
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 2,756,188
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2026

    • Capital: GBP 2,747,938
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 12, 2026

    • Capital: GBP 2,712,688
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 06, 2026

    • Capital: GBP 2,705,188
    		3 pagesSH01

    Termination of appointment of Sgh Company Secretaries Limited as a secretary on Jun 18, 2025

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 07, 2026

    • Capital: GBP 2,680,188
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 06, 2026

    • Capital: GBP 2,670,067
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 11, 2025

    • Capital: GBP 2,655,067
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2025

    • Capital: GBP 2,623,317
    		4 pagesSH01
    View All Filings

    Who are the officers of ROCKWOOD STRATEGIC PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBER, Ben
    Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		Secretary
    Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		337091290001
    DUDLEY, Paul James
    Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		Director
    Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		United KingdomBritish134707810001
    LAMB, Noel
    Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		Director
    Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		EnglandBritish73101700001
    LEVER, Kenneth
    Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		Director
    Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		United KingdomBritish166121090005
    SHAH, Sangita Vadilal Manilal
    Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		Director
    Level 2 Huckletree
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    United Kingdom
    		United KingdomBritish301745230001
    BETTON, Andrew David Norman
    Floor
    77 Kingsway
    WC2B 6SR London
    2nd
    England
    		Secretary
    Floor
    77 Kingsway
    WC2B 6SR London
    2nd
    England
    		British92456310002
    CARRUTHERS, Andrew Bruce
    20 Wardo Avenue
    SW6 6RE London
    		Secretary
    20 Wardo Avenue
    SW6 6RE London
    		British49806540002
    FREEMAN, Susanna Elizabeth Genevieve
    53b Ongar Road
    SW6 1SH London
    		Secretary
    53b Ongar Road
    SW6 1SH London
    		British78852850001
    KING, Alastair John Naisbitt
    212 Queens Quay
    58 Upper Thames Street
    EC4V 3EH London
    		Secretary
    212 Queens Quay
    58 Upper Thames Street
    EC4V 3EH London
    		British69680760001
    PLASCO, Joel
    7a Parkhill Road
    NW3 2YH London
    		Secretary
    7a Parkhill Road
    NW3 2YH London
    		British78522900001
    AUGENTIUS CORPORATE SERVICES LIMITED
    SE1 9RA London
    Two London Bridge
    United Kingdom
    		Secretary
    SE1 9RA London
    Two London Bridge
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09838906
    		203404770001
    SGH COMPANY SECRETARIES LIMITED
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Secretary
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5513400
    		153537380001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BERRY, Charles Richard
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United KingdomBritish139905340002
    BETTON, Andrew David Norman
    Floor
    77 Kingsway
    WC2B 6SR London
    2nd
    England
    		Director
    Floor
    77 Kingsway
    WC2B 6SR London
    2nd
    England
    		EnglandBritish92456310015
    BETTON, Andrew David Norman
    Howitt Lodge 6 Eversley Park Road
    N21 1JX London
    2
    United Kingdom
    		Director
    Howitt Lodge 6 Eversley Park Road
    N21 1JX London
    2
    United Kingdom
    		United KingdomBritish92456310002
    BIRD, Graham John
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		EnglandBritish237252370001
    CARRUTHERS, Andrew Bruce
    22 Napier Avenue
    SW6 3PT London
    		Director
    22 Napier Avenue
    SW6 3PT London
    		EnglandBritish49806540004
    DELACAVE, Bruno Daniel Geoffrey
    19 Pit Farm Road
    GU1 2JL Guildford
    Surrey
    		Director
    19 Pit Farm Road
    GU1 2JL Guildford
    Surrey
    		Belgian68149620001
    HODGSON, William Thomas
    Pembury Lodge
    28 Icklingham Road
    KT11 2NH Cobham
    Surrey
    		Director
    Pembury Lodge
    28 Icklingham Road
    KT11 2NH Cobham
    Surrey
    		Canadian71786270004
    HOLLANDER, Stanley
    131 South California
    Los Angeles
    California
    Usa 90049
    		Director
    131 South California
    Los Angeles
    California
    Usa 90049
    		American75486880003
    JOHNSON, Luke Oliver
    28 Monmouth Road
    W2 4UT London
    		Director
    28 Monmouth Road
    W2 4UT London
    		British56699270001
    KOENIG, Ronald Benjamin
    12 Sachem Road
    Weston
    Connecticut 06883
    Usa
    		Director
    12 Sachem Road
    Weston
    Connecticut 06883
    Usa
    		American70680280001
    LUNDBERG, Per Christer Folke
    Skeppargatan 80
    FOREIGN Stockholm 11459
    Sweden
    		Director
    Skeppargatan 80
    FOREIGN Stockholm 11459
    Sweden
    		Swede69791440001
    MAPLES, John Craddock
    2 Wilton Place
    SW1X 8RH London
    		Director
    2 Wilton Place
    SW1X 8RH London
    		EnglandBritish82424120001
    PARRY, Roger George
    27 Edwardes Square
    W8 6HH London
    		Director
    27 Edwardes Square
    W8 6HH London
    		United KingdomBritish41614380002
    PATEL, Jayesh Ramesh
    33 Glasshouse Street
    London
    W1B 5DG
    		Director
    33 Glasshouse Street
    London
    W1B 5DG
    		EnglandBritish95611860002
    PLASCO, Joel Darren
    Flat 5
    1 Chepstow Place
    W2 4TE London
    		Director
    Flat 5
    1 Chepstow Place
    W2 4TE London
    		British78522900003
    POTTER, David Roger William
    6 Norland Square
    W11 4PX London
    		Director
    6 Norland Square
    W11 4PX London
    		United KingdomBritish17680200002
    PYPER, Simon John
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		EnglandBritish277789780001
    SARIN, Tony Deepak
    Flat 1 The Galleries
    9 Abbey Road
    NW8 9AQ London
    		Director
    Flat 1 The Galleries
    9 Abbey Road
    NW8 9AQ London
    		EnglandBritish115493610001
    SINCLAIR, Helen Rachelle
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United KingdomBritish70146540002
    SLATER, Mark William
    Flat 7 49 Pont Street
    SW1X 0BD London
    		Director
    Flat 7 49 Pont Street
    SW1X 0BD London
    		British28184040003
    TEICHMAN, Thomas Alfred
    Floor
    77 Kingsway
    WC2B 6SR London
    2nd
    England
    		Director
    Floor
    77 Kingsway
    WC2B 6SR London
    2nd
    England
    		EnglandBritish70634260003
    TEICHMAN, Thomas Alfred
    120 Pavillion Road
    SW1X 0AX London
    		Director
    120 Pavillion Road
    SW1X 0AX London
    		EnglandBritish70634260003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKWOOD STRATEGIC PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		Mar 18, 2022
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc304213
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ROCKWOOD STRATEGIC PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 24, 2017Mar 18, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0