ROCKET MIDCO LIMITED
Overview
| Company Name | ROCKET MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12801073 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCKET MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROCKET MIDCO LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCKET MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROCKET MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
| Overdue | No |
What are the latest filings for ROCKET MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rami Mofak Bibi as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas David Lloyd Jordan as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joris Karel Imelda Van Gool as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 128010730001 in full | 1 pages | MR04 | ||||||||||
Appointment of Nicholas David Lloyd Jordan as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthijs Deroo as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 128010730002, created on Dec 18, 2024 | 38 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 65 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Kkr & Co. Inc as a person with significant control on Jun 10, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital on Jun 26, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Matthijs Deroo as a director on Oct 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louis Philip Kinsella as a director on Oct 14, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 68 pages | AA | ||||||||||
Termination of appointment of Timothy Robert Pirrie-Franks as a director on Aug 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 64 pages | AA | ||||||||||
Appointment of Louis Philip Kinsella as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ROCKET MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Christopher Paul | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | Director | 103236730007 | ||||
| WANN, Eloise | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | Director | 275528500001 | ||||
| BIBI, Rami Mofak | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | American | Director | 267689080001 | ||||
| DEROO, Matthijs | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | England | Belgian | Director | 321255680001 | ||||
| JORDAN, Nicholas David Lloyd | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | Director | 320846440001 | ||||
| KINSELLA, Louis Philip | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United Kingdom | British | Director | 296791250001 | ||||
| METZNER, Joerg | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | England | German | Financier | 203568490002 | ||||
| PIRRIE-FRANKS, Timothy Robert | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United Kingdom | British | Investment Professional | 325166750001 | ||||
| VAN GOOL, Joris Karel Imelda | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | England | Belgian | Director | 295508670001 |
Who are the persons with significant control of ROCKET MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kkr & Co. Inc | Aug 10, 2020 | 30 Hudson Yards 10001 New York Suite 7500 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ROCKET MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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