RG

ROCKWELL GR LIMITED

Active

Company number 10141983

London, England · Incorporated 22 April 2016

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2020

Company overview

Incorporated on 22 April 2016 and registered in England and Wales, ROCKWELL GR LIMITED remains an active private limited company, now trading for 10 years. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Rockwell Topco Limited, which holds 75-100% of the shares. The board consists of four British directors: MCGILL, Christopher Charles (appointed 22 April 2016), PROCTER, William Kenneth (appointed 22 April 2016), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). One former officer has previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 27 July 2026. The next accounts are due by 30 December 2026. The latest confirmation statement was made up to 21 April 2026. The next is due by 5 May 2027. Companies House holds 45 filings for this company, most recently an accounts filing on 27 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • ROCKWELL TOPCO LIMITED (100.0%)
Total shares
44,957,027
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 44,957,027 — —
Total 44,957,027

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROCKWELL TOPCO LIMITED ORDINARY 100 0.00% 100 0.00%
ROCKWELL TOPCO LIMITED ORDINARY 14,816,092 32.96% 14,816,092 32.96%
ROCKWELL TOPCO LIMITED ORDINARY 13,770,050 30.63% 13,770,050 30.63%
ROCKWELL TOPCO LIMITED ORDINARY 16,370,785 36.41% 16,370,785 36.41%
Total 44,957,027 100% 44,957,027 100%

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
MC
MCGILL, Christopher Charles
Director
22 April 2016
PW
PROCTER, William Kenneth
Director
22 April 2016
HP
HALLAM, Paul
Secretary · Resigned
22 April 2016

Persons with significant control

PS
Rockwell Topco Limited
Ownership Of Shares 75 To 100 Percent
5 November 2019

Funding

3 funding rounds
16 December 2020
Shares allotted · 0 shares allotted
—
10 July 2020
Shares allotted · 0 shares allotted
—
17 December 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Change Person Director Company With Change Date
Officers
7 April 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Group
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Group
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Group
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Group
Accounts
2 January 2022 View
Accounts With Accounts Type Group
Accounts
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Resolution
Resolution
5 February 2021 View
Capital Allotment Shares
Capital
3 February 2021 View
Resolution
Resolution
5 August 2020 View
Capital Allotment Shares
Capital
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020 View
Resolution
Resolution
31 January 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Memorandum Articles
Incorporation
4 January 2020 View
Resolution
Resolution
4 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
29 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
25 April 2016 View
Incorporation Company
Incorporation
22 April 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ROCKWELL TOPCO LIMITED
#10141099
Berkeley House, 304 Regents Park Road, London, N3 2JX
active
REGAN SUBS LIMITED
#10053768
Molteno House, 302 Regents Park Road, London, N3 2JX
dissolved
WILKINSON SUB LIMITED
#09946353
Molteno House, 302 Regents Park Road, London, N3 2JX
dissolved
BETA CENTAURI LIMITED
#09603996
Berkeley House, 304 Regents Park Road, London, N3 2JX
active
BETELGEUSE LIMITED
#09605584
Berkeley House, 304 Regents Park Road, London, N3 2JX
active
Show all related companies

Companies at this postcode

N3 2JX

NATHANIEL BERRY & SONS LIMITED
#00238614
active
MOSS KAYE PEMBERTONS LIMITED
#00489613
dissolved
COASTAL AMUSEMENTS LIMITED
#00707860
active
WEST LANCASHIRE INVESTMENTS LIMITED
#00772962
active
RAX INVESTMENTS (LOWESTOFT) LIMITED
#00818781
active
See all companies at N3 2JX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.