Rockwell (120) Limited

Active07846296 Private limited company
Incorporated
14 November 2011 (14 years)
Previously known as
Grangeford (120) Limited (until 6 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
British
Born December 1958 (67)
Director · Appointed 20 December 2019
British
Born May 1953 (73)
Director · Appointed 20 December 2019
British
Born April 1960 (66)
Director · Appointed 20 December 2019
British
Born November 1975
Lau, Daniel
Secretary · Appointed 20 December 2019
Officer history (6 former)
22 February 2021
Appointed Watson, Michael David as Director
20 December 2019
Resigned Gubbay, Simon Joseph as Director
20 December 2019
Appointed Procter, William Kenneth as Director
20 December 2019
Appointed Mcgill, Christopher Charles as Director
20 December 2019
Appointed Hallam, Paul as Director
20 December 2019
Appointed Lau, Daniel as Secretary
9 December 2019
Resigned Gubbay, Michael David as Director
9 December 2019
Resigned Viaport Limited as Corporate Director
9 December 2019
Appointed Gubbay, Simon Joseph as Director
9 January 2014
Appointed Grangeford Asset Management Ltd as Corporate Director
9 January 2014
Resigned Grangeford Asset Management Ltd as Corporate Director
9 January 2014
Appointed Viaport Limited as Corporate Director
9 January 2014
Appointed Gubbay, Michael David as Director
9 January 2014
Resigned Levi, Sol as Director
9 January 2014
Resigned Gubbay, Michael David as Director
14 November 2011
Appointed Levi, Sol as Director
14 November 2011
Appointed Gubbay, Michael David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 10141983

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rockwell GR Limited Owns 75–100% of shares
Rockwell (120) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 March 2025
13 April 2026Director's details changed
25 March 2026Director's details changed
25 March 2026Director's details changed
25 March 2026Director's details changed
Show all recent filings

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