Rockpool Investment Nominee Limited

Active08086717 Private limited company
Incorporated
29 May 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Elizabeth Anne Orbell
Andrew Edward Green
Accounts type
Dormant
Region
Greater London
Address
10 Bressenden Place
London
SW1E 5DH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2018
British
Born June 1964 (62)
Director · Appointed 29 May 2012
British
Born June 1972 (54)
Officer history (4 former)
7 June 2019
Resigned Taylor, Matthew Peter as Secretary
7 June 2019
Resigned Taylor, Matthew Peter as Director
5 June 2018
Appointed Orbell, Elizabeth Anne as Director
18 January 2014
Appointed Taylor, Matthew Peter as Secretary
18 January 2014
Resigned Armstrong, Alan Edward as Director
10 January 2014
Resigned Emw Secretaries Limited as Corporate Secretary
11 February 2013
Appointed Armstrong, Alan Edward as Director
29 May 2012
Appointed Green, Andrew Edward as Director
29 May 2012
Appointed Emw Secretaries Limited as Corporate Secretary
29 May 2012
Appointed Taylor, Matthew Peter as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1972 (54)

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Rockpool Investment Nominee Limited This company
2I Group Limited Owns 50–75% of shares
2I Midco Limited Owns 75–100% of shares
2I Bidco Limited Owns 75–100% of shares
Realise Energy Services Group Limited Owns 75–100% of shares
Realise Energy Services Midco Limited Owns 75–100% of shares
Realise Energy Services Bidco Limited Owns 75–100% of shares
Reserve Generation Limited Owns 75–100% of shares
Reserve Generation Midco Limited Owns 75–100% of shares
Reserve Generation Bidco Limited Owns 75–100% of shares
Spaceright Group Limited Owns 50–75% of shares
Spaceright Europe Limited Owns 75–100% of shares
Educational Technology Ltd. Owns 75–100% of shares
Weanswer Group Limited In liquidationOwns 25–50% of shares
Weanswer Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates29 May 2026
9 February 2026Accounts for a dormant company31 May 2025
30 December 2025Satisfaction of a charge in full
7 June 2025Confirmation statement with no updates29 May 2025
20 January 2025Accounts for a dormant company31 May 2024
Show all recent filings

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