ROCK BIDCO JERSEY LIMITED
Overview
| Company Name | ROCK BIDCO JERSEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041653 |
| External Registration Number | 143045 |
| 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 ROCK BIDCO JERSEY LIMITED located?
| Registered Office Address | 15 Esplanade JE1 1RB St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCK BIDCO JERSEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
ROCK BIDCO JERSEY 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, As Amended |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Registry |
| Company Number | 143045 |
What are the latest filings for ROCK BIDCO JERSEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Details changed for an overseas company - Ic Change 22/12/25 | 4 pages | OSCH02 | ||
Appointment of Mr Christopher Harwood as a director on Jul 24, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Dipesh Patel as a director on Jul 24, 2025 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 12/12/24 | 4 pages | OSCH02 | ||
Appointment of Dipesh Patel as a director on Dec 12, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Paul Mccartney as a director on Oct 14, 2024 | 2 pages | OSTM01 | ||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 4 pages | AA01 | ||
Appointment at registration for BR026771 - person authorised to represent, Chambers Mark Russell 5-7 Marshalsea Road London United Kingdomse1 1Ep | pages | OS-PAR | ||
Appointment at registration for BR026771 - person authorised to accept service, Chambers Mark Russell 5-7 Marshalsea Road London United Kingdomse1 1Ep | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 55 pages | OSIN01 | ||
Who are the officers of ROCK BIDCO JERSEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWKSFORD SECRETARIES JERSEY LIMITED | Secretary | Esplanade JE1 1RB St Helier 15 Jersey |
| 324892830001 | ||||||||||||||
| CHAMBERS, Mark Russell | Director | Marshalsea Road SE1 1EP London 5-7 United Kingdom | United Kingdom | British | 274684350001 | |||||||||||||
| GANDOY LOPEZ, Maria Eugenia | Director | Soho Place W1D 3BG London 1 United Kingdom | United Kingdom | Spanish | 324892840001 | |||||||||||||
| HARWOOD, Christopher | Director | Soho Place W1D 3BG London 1 England | England | British | 318556300001 | |||||||||||||
| HORNBY, Andrew Hedley | Director | Marshalsea Road SE1 1EP London 5-7 United Kingdom | England | British | 263692380001 | |||||||||||||
| VAN HOEK, Alexander Thomas, Mr. | Director | Soho Place W1D 3BG London 1 United Kingdom | England | American,British,Dutch | 291375430001 | |||||||||||||
| MCCARTNEY, Paul | Director | Soho Place W1D 3BG London 1 United Kingdom | United Kingdom | British | 324892880001 | |||||||||||||
| PATEL, Dipesh | Director | Soho Place W1D 3BG London 1 | United Kingdom | British | 331192200001 |
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