ROCKSPRING BARWOOD GAMSTON LIMITED

Overview

Company Name	ROCKSPRING BARWOOD GAMSTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09287789
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROCKSPRING BARWOOD GAMSTON LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ROCKSPRING BARWOOD GAMSTON LIMITED located?

Registered Office Address	107 Cheapside EC2V 6DN London England
Undeliverable Registered Office Address	No

What were the previous names of ROCKSPRING BARWOOD GAMSTON LIMITED?

Previous Company Names
Company Name	From	Until
ROCKSPRING UKV2BDSL 3 LIMITED	Oct 30, 2014	Oct 30, 2014

What are the latest accounts for ROCKSPRING BARWOOD GAMSTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ROCKSPRING BARWOOD GAMSTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for ROCKSPRING BARWOOD GAMSTON LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Unaudited abridged accounts made up to Jun 30, 2024	7 pages	AA

Dec 10, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Appointment of Mrs Mary Stephanie Tan-Pandan as a director on Oct 09, 2024	2 pages	AP01

Oct 22, 2024	Termination of appointment of Adrian Thomas James Moll as a director on Oct 09, 2024	1 pages	TM01

Mar 25, 2024	Unaudited abridged accounts made up to Jun 30, 2023	7 pages	AA

Nov 24, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Unaudited abridged accounts made up to Jun 30, 2022	7 pages	AA

Dec 05, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 107 Cheapside London EC2V 6DN on Nov 14, 2022	1 pages	AD01

Apr 25, 2022	Appointment of Robert Kevin Boylan as a director on Apr 11, 2022	2 pages	AP01

Apr 22, 2022	Termination of appointment of Rohannie Disangcopan Nulud as a director on Apr 11, 2022	1 pages	TM01

Mar 30, 2022	Unaudited abridged accounts made up to Jun 30, 2021	7 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Appointment of Ms Rohannie Disangcopan Nulud as a director on Jun 03, 2021	2 pages	AP01

Jun 11, 2021	Termination of appointment of Mark John Stockwell as a director on Jun 03, 2021	1 pages	TM01

Apr 06, 2021	Unaudited abridged accounts made up to Jun 30, 2020	7 pages	AA

Mar 25, 2021	Appointment of Mr Mark John Stockwell as a director on Mar 23, 2021	2 pages	AP01

Mar 25, 2021	Termination of appointment of Simon Paul Andrew Riley as a director on Mar 23, 2021	1 pages	TM01

Mar 25, 2021	Termination of appointment of Johanna Katatiina Karhukorpi as a director on Mar 23, 2021	1 pages	TM01

Mar 25, 2021	Termination of appointment of Hannah Rebecca Culshaw as a director on Mar 23, 2021	1 pages	TM01

Feb 18, 2021	Secretary's details changed for Sj Secretaries Limited on Feb 05, 2021	3 pages	CH04

Nov 09, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Nov 04, 2020	Change of details for Patrizia Immobilien Ag as a person with significant control on Aug 13, 2019	2 pages	PSC05

Mar 05, 2020	Unaudited abridged accounts made up to Jun 30, 2019	8 pages	AA

View All Filings

Who are the officers of ROCKSPRING BARWOOD GAMSTON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SJ SECRETARIES LIMITED

Oct 30, 2014

Secretary

Esplanade

JE1 1SG St. Helier

Jersey

Legal Form	PRIVATE COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES (JERSEY) LAW 1991
Registration Number	99218

192212230001

BOYLAN, Robert Kevin

Apr 11, 2022

Director

Cheapside

EC2V 6DN London

107

England

Jersey

Irish

1984-10

295042330001

TAN-PANDAN, Mary Stephanie

Oct 09, 2024

Director

Cheapside

EC2V 6DN London

107

England

Jersey

British

1990-9

328489660001

BEST, Elodie Elisabeth

Jan 09, 2017

May 05, 2017

Director

Union Street

JE1 1SG St Helier

1 Waverley Place

Jersey Channel Isles

Jersey, Channel Islands

British

1980-8

222442630001

CULSHAW, Hannah Rebecca

Oct 30, 2014

Mar 23, 2021

Director

Esplanade

JE1 1SG St Helier

Jersey

British

1982-9

192212250001

KARHUKORPI, Johanna Katariina

Aug 24, 2018

Mar 23, 2021

Director

Esplanade

JE1 1SG Jersey

Jersey

Finnish

1976-6

302288260001

KING, Alexander William

Oct 30, 2014

Sep 27, 2016

Director

Waverley Place

Union Street

JE1 1SG St. Helier

Jersey, Channel Islands

Jersey

British

1976-1

244570310001

MOLL, Adrian Thomas James

Jan 04, 2016

Oct 09, 2024

Director

Esplanade

JE1 1SG St Helier

Jersey

British

1964-12

189667540001

NULUD, Rohannie Disangcopan

Jun 03, 2021

Apr 11, 2022

Director

27 Esplanade

JE1 1SG St Helier

Saltgate Limited

Jersey

British

1979-9

284159220001

PATTON, Chris Norden Aldis

Jul 25, 2017

Aug 24, 2018

Director

King William Street

EC4N 7BE London

England

Jersey

British

1978-8

236091580001

RILEY, Simon Paul Andrew

Oct 30, 2014

Mar 23, 2021

Director

Esplanade

JE1 1SG St Helier

Jersey

British

1977-12

192212240001

STOCKWELL, Mark John

Mar 23, 2021

Jun 03, 2021

Director

27 Esplanade

JE1 1SG St Helier

Saltgate Limited

Jersey

British

1968-11

279160710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKSPRING BARWOOD GAMSTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Patrizia Ag

Mar 23, 2018

Fuggerstrasse 26

86150 Augsburg

Patrizia Headquarters

Germany

Legal Form	Public Limited Company
Country Registered	Germany
Legal Authority	German Stock Corporation Act 1965
Place Registered	German Companies Registry
Registration Number	Hbr 19478
Search in German Registry	Patrizia Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rockspring Uk Value 2 (General Partner) Llp

Apr 06, 2016

Sloane Street

SW1X 9QF London

166

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Uk Governing Law
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	Oc391996

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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