ROCKSPRING BARWOOD EAST HANNEY LIMITED
Company Number 09287639
Status
Dissolved
Incorporated
October 30, 2014
Entity Type
Ltd
Registered Office
107 Cheapside
London
EC2V 6DN
68320
Previous Names
ROCKSPRING UKV2BDSL 2 LIMITED
Ceased on Dec 10, 2014
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
Jun 30, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ROCKSPRING BARWOOD EAST HANNEY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09287639, this organization has been active since October 2014. Primarily in the 68320 sector, the business maintains its official headquarters at 107 Cheapside. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Dec 7, 2022
Confirmation Statement
Dec 5, 2022
Address
Nov 14, 2022
Insolvency
Sep 7, 2022
Insolvency
May 10, 2022
Insolvency
May 10, 2022
Resolution
May 10, 2022
Officers
Apr 25, 2022
Officers
Apr 22, 2022
Accounts
Mar 30, 2022
Confirmation Statement
Nov 3, 2021
Officers
Jun 11, 2021
Officers
Jun 11, 2021
Officers
Mar 25, 2021
Officers
Mar 25, 2021
Officers
Mar 25, 2021
Officers
Mar 25, 2021
Officers
Feb 18, 2021
Accounts
Nov 23, 2020
Confirmation Statement
Nov 9, 2020
Persons With Significant Control
Nov 5, 2020
Persons With Significant Control
Nov 4, 2020
Accounts
Mar 5, 2020
Confirmation Statement
Nov 14, 2019
Officers
Nov 4, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Patrizia Ag
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Rockspring Uk Value 2 (General Partner) Llp
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
27%
over 12 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
Connected Companies
FC036563
PI JERSEY HOLDCO 1.5 LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
FC034927
FORMULA ONE TOPCO LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
FC034928
SLEC HOLDINGS LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
10132680
ROCKSPRING BARWOOD PLYMOUTH LIMITED
BOYLAN, Robert Kevin is a director
08404653
ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
08405100
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
08405077
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
09991733
ROCKSPRING BARWOOD DIDCOT LIMITED
BOYLAN, Robert Kevin is a director
09991609
ROCKSPRING BARWOOD LINCOLN LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
09991076
ROCKSPRING BARWOOD BISHOPS CLEEVE LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
08385700
HANOVER ABERDEEN LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
09592025
ROCKSPRING BARWOOD BARNSTAPLE LIMITED
BOYLAN, Robert Kevin is a director
09592147
ROCKSPRING BARWOOD OLNEY LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
09557367
ROCKSPRING BARWOOD SOUTHAM LIMITED
BOYLAN, Robert Kevin is a director
09287789
ROCKSPRING BARWOOD GAMSTON LIMITED
BOYLAN, Robert Kevin is a director
09287232
ROCKSPRING BARWOOD REDDITCH LIMITED
BOYLAN, Robert Kevin is a director
05177017
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
FC029218
INTU UXBRIDGE LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
05503288
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
10781555
DUAGH PROPERTY LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
08912184
CAMBERWELL PROPERTY SERVICES LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
FC029217
BELSIDE LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
FC029216
CURLEY LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
FC029215
STEVENTON LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
07472952
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
07472954
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
07472965
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
07472969
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
06615235
GREENFIELD UTILITY SERVICES LIMITED
SJ SECRETARIES LIMITED is a corporate secretary
06615218
GREENFIELD ENERGY SERVICES LIMITED
SJ SECRETARIES LIMITED is a corporate secretary