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REDROCK INVESTMENT LIMITED

REDROCK INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREDROCK INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09980171
    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 REDROCK INVESTMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REDROCK INVESTMENT LIMITED located?

    Registered Office Address
    13th Floor One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDROCK INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REDROCK INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for REDROCK INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		56 pagesAA

    Termination of appointment of Wenjin Ma as a director on Apr 10, 2025

    		1 pagesTM01

    Appointment of Qing Chen as a director on Apr 10, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

    Group of companies' accounts made up to Dec 31, 2023

    		55 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    		54 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2021

    		52 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Zhang Kaihong as a director on Aug 22, 2022

    		1 pagesTM01

    Appointment of Wenjin Ma as a director on Aug 22, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    		52 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 08, 2021

    • Capital: GBP 153,066,832
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 23, 2021

    • Capital: GBP 114,183,757
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 23, 2021

    • Capital: GBP 45,778,215
    		3 pagesSH01

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019

    		1 pagesCH04
    View All Filings

    Who are the officers of REDROCK INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    		Secretary
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    CHEN, Qing
    Xi Cheng District
    100034 Beijing
    No.147 Xi Zhi Men Nan Xiao Street
    China
    		Director
    Xi Cheng District
    100034 Beijing
    No.147 Xi Zhi Men Nan Xiao Street
    China
    		ChinaChinese334718020001
    KAIHONG, Zhang
    Xi Zhi Men Nan Xiao Street
    Xi Chen District
    100034 Beijing
    No. 147
    China
    		Director
    Xi Zhi Men Nan Xiao Street
    Xi Chen District
    100034 Beijing
    No. 147
    China
    		ChinaChinese246843850001
    MA, Wenjin
    No. 147 Xizhimen Nanxiao Street
    Xicheng District
    100034 Beijing
    1011,
    China
    		Director
    No. 147 Xizhimen Nanxiao Street
    Xicheng District
    100034 Beijing
    1011,
    China
    		ChinaChinese299536040001
    ZHAO, Fengbo
    Xizhimen Nanxiao Street
    Xicheng District
    Beijing
    Floor 11, Building 147
    China
    		Director
    Xizhimen Nanxiao Street
    Xicheng District
    Beijing
    Floor 11, Building 147
    China
    		ChinaChinese204708500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDROCK INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The State-Owned Assets Supervision And Administration Commission Of China
    Xuanwumen West Avenue
    Xicheng District
    100053 Beijing
    No. 26
    China
    		Apr 06, 2016
    Xuanwumen West Avenue
    Xicheng District
    100053 Beijing
    No. 26
    China
    		No
    Legal FormGovernment Department
    Legal AuthorityPeople'S Republic Of China Law
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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