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ROCK BIDCO LIMITED

ROCK BIDCO LIMITED

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

    • Overview

    Company NameROCK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15726438
    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 ROCK BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ROCK BIDCO LIMITED located?

    Registered Office Address
    2 Canal Reach
    N1C 4DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCK BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 17, 2026

    What is the status of the latest confirmation statement for ROCK BIDCO LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2025
    Next Confirmation Statement DueMay 30, 2025
    OverdueNo

    What are the latest filings for ROCK BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Sony Group Corporation as a person with significant control on Jun 20, 2024

    		2 pagesPSC05

    Appointment of Mr Guy Robert Henderson as a director on Jan 14, 2025

    		2 pagesAP01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2024

    Statement of capital on May 17, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROCK BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Guy Robert
    W1U 6TQ London
    88-90 Baker Street
    United Kingdom
    		Director
    W1U 6TQ London
    88-90 Baker Street
    United Kingdom
    		United KingdomBritishBusiness Executive259127660001
    MAJOR, Timothy William
    Handyside Street
    N1C 4DJ London
    4
    United Kingdom
    		Director
    Handyside Street
    N1C 4DJ London
    4
    United Kingdom
    		United KingdomBritishManaging Director257270630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCK BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sony Group Corporation
    Konan Minato-Ku
    108-0075 Tokyo
    1-7-1
    Japan
    		May 17, 2024
    Konan Minato-Ku
    108-0075 Tokyo
    1-7-1
    Japan
    		No
    Legal FormPublic Corporation
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredJapan
    Registration Number5010401067252
    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