Ownership resolves 26 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 26
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-09-16
- Legal form
- ltd
- Activity
- 77390
- Registered office
- Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
ROCK ROAD LONDON LIMITED is a ltd registered in GB, incorporated 2022-09-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ROCK ROAD LONDON LIMITED
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 14361915
- Status
- active
- Type
- ltd
- Incorporated
- 2022-09-16
- Registered office
- Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- SIC
- 77390
- JOHNSON-FERGUSON, Charlessecretary · appt 2024-08-01
- KEAN, Michael Georgedirector · British · appt 2022-09-16
- PATRICK, Joanne Susandirector · British · appt 2022-11-04
- SWINDELL, Mark Roydirector · British · appt 2022-09-16
- SHEPHERD, Joanne Claire(resigned)secretary · appt 2022-11-04
- SHEPHERD, Joanne Claire(resigned)director · British · appt 2022-09-16
- ■Rock Road Holdings Limited50–75% sharescorporate PSC · United Kingdom · since 2022-09-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-11-14
- Outstanding charges
- 2
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AMBER INFRASTRUCTURE GROUP LIMITEDbeneficial owner
- AMBER MEEF 2 LLPbeneficial owner
- AMBER INFRASTRUCTURE GROUP LIMITEDbeneficial owner
- AMBER MEEF 2 LLPbeneficial owner
- ROCK ROAD DEVCO LIMITEDbeneficial owner
- ROCK RAIL HOLDINGS LIMITEDbeneficial owner
- ROCK RAIL HOLDINGS LIMITEDbeneficial owner
- ROCK INFRASTRUCTURE LIMITEDbeneficial owner
- ROCK ROAD DEVCO LIMITEDbeneficial owner