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ROCKPOOL (SECURITY TRUSTEE) LIMITED (08129241)

ROCKPOOL (SECURITY TRUSTEE) LIMITED (08129241) is an active UK company. incorporated on 4 July 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ROCKPOOL (SECURITY TRUSTEE) LIMITED has been registered for 13 years. Current directors include GREEN, Andrew Edward, ORBELL, Elizabeth Anne.

Company Number
08129241
Status
active
Type
ltd
Incorporated
4 July 2012
Age
13 years
Address
10 Bressenden Place, London, SW1E 5DH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GREEN, Andrew Edward, ORBELL, Elizabeth Anne
SIC Codes
74990

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Introduction
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ROCKPOOL (SECURITY TRUSTEE) LIMITED

ROCKPOOL (SECURITY TRUSTEE) LIMITED is an active company incorporated on 4 July 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ROCKPOOL (SECURITY TRUSTEE) LIMITED was registered 13 years ago.(SIC: 74990)

Status

active

Active since 13 years ago

Company No

08129241

LTD Company

Age

13 Years

Incorporated 4 July 2012

Size

N/A

Accounts

ARD: 31/7

Up to Date

20 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026
Contact
Address

10 Bressenden Place London, SW1E 5DH,

Previous Addresses

52 Grosvenor Gardens London SW1W 0AU
From: 6 February 2014To: 2 February 2018
Times Place 45 Pall Mall London SW1Y 5JG United Kingdom
From: 4 July 2012To: 6 February 2014
Timeline

9 key events • 2012 - 2019

Funding Officers Ownership
Director Joined
Jul 12
Company Founded
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Joined
Feb 13
Director Left
Apr 14
Director Joined
Jun 18
Director Left
Jun 19
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

GREEN, Andrew Edward

Active
Bressenden Place, LondonSW1E 5DH
Born June 1972
Director
Appointed 04 Jul 2012

ORBELL, Elizabeth Anne

Active
Bressenden Place, LondonSW1E 5DH
Born June 1964
Director
Appointed 05 Jun 2018

TAYLOR, Matthew Peter

Resigned
Bressenden Place, LondonSW1E 5DH
Secretary
Appointed 24 Jul 2013
Resigned 07 Jun 2019

EMW SECRETARIES LIMITED

Resigned
1 Seebeck Place, Milton KeynesMK5 8FR
Corporate secretary
Appointed 04 Jul 2012
Resigned 24 Jul 2013

ARMSTRONG, Alan Edward

Resigned
Church Lane, HackfordNR18 9HN
Born October 1960
Director
Appointed 11 Feb 2013
Resigned 02 Apr 2014

TAYLOR, Matthew Peter

Resigned
Bressenden Place, LondonSW1E 5DH
Born December 1963
Director
Appointed 04 Jul 2012
Resigned 07 Jun 2019

ZANT-BOER, Ian Leslie

Resigned
Seebeck House, 1 Seebeck Place, Milton KeynesMK5 8FR
Born January 1953
Director
Appointed 04 Jul 2012
Resigned 04 Jul 2012

EMW DIRECTORS LIMITED

Resigned
1 Seebeck Place, Milton KeynesMK5 8FR
Corporate director
Appointed 04 Jul 2012
Resigned 04 Jul 2012

Persons with significant control

1

Ms Elizabeth Anne Orbell

Active
Bressenden Place, LondonSW1E 5DH
Born June 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 June 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 June 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
23 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 May 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 February 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Accounts With Accounts Type Dormant
21 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Move Registers To Registered Office Company With New Address
31 July 2014
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
31 July 2014
CH01Change of Director Details
Termination Director Company With Name
2 April 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
27 February 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 February 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name
25 July 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 July 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Change Sail Address Company
5 July 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
4 July 2013
AD03Change of Location of Company Records
Appoint Person Director Company With Name
11 February 2013
AP01Appointment of Director
Termination Director Company With Name
7 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
7 July 2012
AP01Appointment of Director
Termination Director Company With Name
7 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
4 July 2012
AP01Appointment of Director
Incorporation Company
4 July 2012
NEWINCIncorporation