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ROCKY COVIVIO LIMITED

ROCKY COVIVIO LIMITED

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

    • Overview

    Company NameROCKY COVIVIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15189305
    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 ROCKY COVIVIO LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is ROCKY COVIVIO LIMITED located?

    Registered Office Address
    Gorse Stacks House
    George Street
    CH1 3EQ Chester
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKY COVIVIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 01, 2026
    Next Accounts Due OnOct 01, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROCKY COVIVIO LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for ROCKY COVIVIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 134,999,874
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 122,727,169
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 110,454,464
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 98,181,759
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 85,909,054
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 73,636,349
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 61,363,644
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 49,090,939
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 36,818,234
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 24,545,529
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 12,272,824
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Registration of charge 151893050003, created on Dec 19, 2025

    		42 pagesMR01

    Registration of charge 151893050002, created on Dec 19, 2025

    		36 pagesMR01

    Satisfaction of charge 151893050001 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Change of details for Covivio Hotels Sca as a person with significant control on Feb 26, 2024

    		2 pagesPSC05

    Director's details changed for Tugdual Millet-Taunay on May 22, 2024

    		2 pagesCH01

    Director's details changed for Patrick Bour on May 22, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 09, 2024 with updates

    		6 pagesCS01

    Director's details changed for Patrick Bour on Oct 31, 2023

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Dec 06, 2023

    • Capital: GBP 119
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 06, 2023

    • Capital: GBP 110
    		3 pagesSH01
    View All Filings

    Who are the officers of ROCKY COVIVIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUR, Patrick
    Rue De Madrid
    F-75008 Paris
    10
    France
    		Director
    Rue De Madrid
    F-75008 Paris
    10
    France
    		FranceFrench314334210002
    MILLET-TAUNAY, Tugdual
    Rue De Madrid
    F-75008 Paris
    10
    France
    		Director
    Rue De Madrid
    F-75008 Paris
    10
    France
    		FranceFrench314334200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKY COVIVIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Covivio Hotels Sca
    Rue De Madrid
    F-75008 Paris
    10
    France
    		Oct 05, 2023
    Rue De Madrid
    F-75008 Paris
    10
    France
    		No
    Legal FormSca (Societe En Commandite Par Actions)
    Country RegisteredFrance
    Legal AuthorityArts. L 226-1 To L 226-14, Code Civil
    Place RegisteredRegistre Du Commerce Et Des Societes (Paris)
    Registration Number955 515 895
    Natures of Control
    • The person holds, 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