All Information about:

Name	Rockwater Holdings Limited
Address	15 West Street Brighton BN1 2RL
VAT ID	no VAT ID available
Company No.	15597897 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Davis, Luke Stuart Status: Active Notified: 27/03/2024 Date of Birth: 12/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Iw Capital Nominee Limited Status: Active Notified: 31/03/2025 Companies House Number: 08783394 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davis, Luke Stuart Brighton, England Status: Active Notified: 27/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jacobs, Luke David Brighton, England Status: Active Notified: 31/03/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

GB Khepri Corporate Services Limited 95 Chancery Lane, London, England, WC2A 1DT Status: Active Notified: 27/03/2024 Role: Corporate-Secretary Companies House Number: 05799076

Companies Controlled by This Company (2)

Rockwater Bournemouth Limited Status: Active Notified: 31/03/2025 Companies House Number: 13507702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rockwater Group LTD Status: Active Notified: 31/03/2025 Companies House Number: 11814588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Rockwater Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)