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Name

Rocksteady Group Limited
Address
21 Ganton Street
Soho
London
W1F 9BN
VAT ID no VAT ID available
Company No. 13271681 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 March 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cllp Limited Status: Active Notified: 16/03/2021 Companies House Number: 12870689 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%
    •
    gb-flag GB Set In Stone Holdings Limited Status: Active Notified: 16/03/2021 Companies House Number: 10119661 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%
    •

    Officers (3)

    Source: Companies House
    Baker, Paul London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Bellamy, Martin James London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lloyd, Benjamin Daniel London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rocksteady Resorts Group Limited Status: Active Notified: 17/03/2021 Companies House Number: 13274442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •