ROCKET TOPCO (CITATION) LIMITED
Overview
| Company Name | ROCKET TOPCO (CITATION) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038851 |
| External Registration Number | 132055 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ROCKET TOPCO (CITATION) LIMITED located?
| Registered Office Address | 2nd Floor,Sir Walter Raleigh House 48-50 Esplanade JE2 3QB St. Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCKET TOPCO (CITATION) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
ROCKET TOPCO (CITATION) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 132055 |
What are the latest filings for ROCKET TOPCO (CITATION) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Eloise Wann on Apr 02, 2024 | 3 pages | OSCH03 | ||
Appointment of Nicholas David Lloyd Jordan as a director on Jan 07, 2025 | 3 pages | OSAP01 | ||
Director's details changed for Mr Christopher Paul Morris on Apr 02, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Mr Rami Mofak Bibi on Apr 02, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Joris Karel Imelda Van Gool on Apr 02, 2024 | 3 pages | OSCH03 | ||
Termination of appointment of Matthijs Gaston M Deroo as a director on Jan 07, 2025 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 64 pages | AA | ||
Appointment of Matthijs Gaston M Deroo as a director on Oct 14, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Louis Kinsella as a director on Oct 14, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Timothy Robert Pirrie-Franks as a director on Oct 17, 2023 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR023946 Address Change 11TH floor 200 aldersgate street, london, EC1A 4HD,Apr 02, 2024 | 3 pages | OSCH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 70 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 63 pages | AA | ||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 3 pages | AA01 | ||
Appointment at registration for BR023946 - person authorised to accept service, Maples Fiduciary Services (Uk) Limited 11th Floor 200 Aldersgate Street London Englandec1a 4Hd | pages | OS-PAR | ||
Appointment at registration for BR023946 - person authorised to represent, Morris Christopher Paul 11th Floor 200 Aldersgate Street London United Kingdomec1a 4Hd | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 59 pages | OSIN01 | ||
Who are the officers of ROCKET TOPCO (CITATION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPLE COMPANY SECRETARY (JERSEY) LIMITED | Secretary | 48-50 Esplanade JE2 3QB St. Helier 2nd Floor,Sir Walter Raleigh House Jersey |
| 286835910001 | ||||||||||||||
| BIBI, Rami Mofak | Director | 280 Bishopsgate EC2M 4RB London Duo Level 6 United Kingdom | United Kingdom | American | Investment Manager | 267689080001 | ||||||||||||
| JORDAN, Nicholas David Lloyd | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | British | Director | 320846440001 | ||||||||||||
| MORRIS, Christopher Paul | Director | 280 Bishopsgate EC2M 4RB London Duo Level 6 United Kingdom | United Kingdom | British | Chief Executive Officer | 103236730007 | ||||||||||||
| VAN GOOL, Joris Karel Imelda | Director | 280 Bishopsgate EC2M 4RB London Duo Level 6 United Kingdom | United Kingdom | Belgian | Director | 265320500001 | ||||||||||||
| WANN, Eloise | Director | 280 Bishopsgate EC2M 4RB London Duo Level 6 United Kingdom | United Kingdom | British | Investment Manager | 275528500002 | ||||||||||||
| DEROO, Matthijs Gaston M | Director | Sir Walter Raleigh House 48-50 Esplanade JE2 3QB St Helier 2nd Floor Jersey | United Kingdom | Belgian | Director | 327406460001 | ||||||||||||
| KINSELLA, Louis | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United Kingdom | British | Director | 286835970001 | ||||||||||||
| PIRRIE-FRANKS, Timothy Robert | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United Kingdom | British | Investment Manager | 325166750001 |
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