ROCKET BIDCO LIMITED
Overview
| Company Name | ROCKET BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12804840 |
| 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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROCKET BIDCO 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 BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROCKET BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for ROCKET BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2025
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 15, 2020
| 4 pages | RP04SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Termination of appointment of Rami Mofak Bibi as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 128048400001 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 | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 128048400004, created on Dec 18, 2024 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 26, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Who are the officers of ROCKET BIDCO 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 | 103236730007 | |||||
| WANN, Eloise | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | 275528500001 | |||||
| BIBI, Rami Mofak | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | American | 267689080001 | |||||
| DEROO, Matthijs | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | England | Belgian | 321255680001 | |||||
| JORDAN, Nicholas David Lloyd | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | England | British | 320846440001 | |||||
| KINSELLA, Louis Philip | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United Kingdom | British | 296791250001 | |||||
| METZNER, Joerg | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | England | German | 203568490002 | |||||
| PIRRIE-FRANKS, Timothy Robert | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United Kingdom | British | 325166750001 | |||||
| VAN GOOL, Joris Karel Imelda | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | England | Belgian | 295508670001 |
Who are the persons with significant control of ROCKET BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rocket Midco Limited | Aug 11, 2020 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | No | ||||||||||
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Natures of Control
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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