Introduction
Watch Company
R
ROCKERSTONE MARINE LTD
ROCKERSTONE MARINE LTD is an active company incorporated on 24 October 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ROCKERSTONE MARINE LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15232706
LTD Company
Age
2 Years
Incorporated 24 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 24 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Birchin Court 20 Birchin Lane London, EC3V 9DJ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CITY SECRETARIES LIMITED
Active20 Birchin Lane, LondonEC3V 9DJ
Corporate secretary
Appointed 24 Oct 2023
CITY SECRETARIES LIMITED
20 Birchin Lane, LondonEC3V 9DJ
Corporate secretary
24 Oct 2023
Active
MENSI, Chiara
Active20 Birchin Lane, LondonEC3V 9DJ
Born April 1981
Director
Appointed 24 Oct 2023
MENSI, Chiara
20 Birchin Lane, LondonEC3V 9DJ
Born April 1981
Director
24 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stefano Serafino Bruno Camponovo
Active20 Birchin Lane, LondonEC3V 9DJ
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2023
Mr Stefano Serafino Bruno Camponovo
20 Birchin Lane, LondonEC3V 9DJ
Born July 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2023
Active
Filing History
5
Description
Type
Date Filed
Document
25 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2023