Introduction
Watch Company
R
ROCKET BIDCO LIMITED
ROCKET BIDCO LIMITED is an active company incorporated on 11 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROCKET BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12804840
LTD Company
Age
5 Years
Incorporated 11 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 11 August 2020To: 5 April 2024
25 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
4
Funding
14
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
MORRIS, Christopher Paul
Active280 Bishopsgate, LondonEC2M 4RB
Born February 1972
Director
Appointed 19 Oct 2020
MORRIS, Christopher Paul
280 Bishopsgate, LondonEC2M 4RB
Born February 1972
Director
19 Oct 2020
Active
WANN, Eloise
Active280 Bishopsgate, LondonEC2M 4RB
Born September 1977
Director
Appointed 19 Oct 2020
WANN, Eloise
280 Bishopsgate, LondonEC2M 4RB
Born September 1977
Director
19 Oct 2020
Active
BIBI, Rami Mofak
Resigned280 Bishopsgate, LondonEC2M 4RB
Born August 1988
Director
Appointed 04 Nov 2020
Resigned 28 Feb 2025
BIBI, Rami Mofak
280 Bishopsgate, LondonEC2M 4RB
Born August 1988
Director
04 Nov 2020
Resigned 28 Feb 2025
Resigned
DEROO, Matthijs
Resigned280 Bishopsgate, LondonEC2M 4RB
Born March 1991
Director
Appointed 14 Oct 2023
Resigned 07 Jan 2025
DEROO, Matthijs
280 Bishopsgate, LondonEC2M 4RB
Born March 1991
Director
14 Oct 2023
Resigned 07 Jan 2025
Resigned
JORDAN, Nicholas David Lloyd
Resigned280 Bishopsgate, LondonEC2M 4RB
Born September 1977
Director
Appointed 07 Jan 2025
Resigned 28 Feb 2025
JORDAN, Nicholas David Lloyd
280 Bishopsgate, LondonEC2M 4RB
Born September 1977
Director
07 Jan 2025
Resigned 28 Feb 2025
Resigned
KINSELLA, Louis Philip
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born February 1990
Director
Appointed 07 Apr 2022
Resigned 14 Oct 2023
KINSELLA, Louis Philip
200 Aldersgate Street, LondonEC1A 4HD
Born February 1990
Director
07 Apr 2022
Resigned 14 Oct 2023
Resigned
METZNER, Joerg
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born September 1985
Director
Appointed 11 Aug 2020
Resigned 04 Nov 2020
METZNER, Joerg
200 Aldersgate Street, LondonEC1A 4HD
Born September 1985
Director
11 Aug 2020
Resigned 04 Nov 2020
Resigned
PIRRIE-FRANKS, Timothy Robert
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born April 1973
Director
Appointed 11 Aug 2020
Resigned 14 Aug 2023
PIRRIE-FRANKS, Timothy Robert
200 Aldersgate Street, LondonEC1A 4HD
Born April 1973
Director
11 Aug 2020
Resigned 14 Aug 2023
Resigned
VAN GOOL, Joris Karel Imelda
Resigned280 Bishopsgate, LondonEC2M 4RB
Born June 1986
Director
Appointed 07 Apr 2022
Resigned 28 Feb 2025
VAN GOOL, Joris Karel Imelda
280 Bishopsgate, LondonEC2M 4RB
Born June 1986
Director
07 Apr 2022
Resigned 28 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rocket Midco Limited
Active280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2020
Rocket Midco Limited
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2020
Active
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 June 2024
10 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022
27 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2020
18 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2020
20 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2020
17 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2020