Rockwell Topco Limited

Active10141099 Private limited company
Incorporated
22 April 2016 (10 years)
Previously known as
Garlond GR Limited (until 31 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
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
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
2
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)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 22 April 2016
British
Born April 1960 (66)
Director · Appointed 22 April 2016
British
Born May 1953 (73)
Officer history (1 former)
22 February 2021
Appointed Watson, Michael David as Director
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Appointed Hallam, Paul as Director
10 July 2019
Resigned Hallam, Paul as Secretary
22 April 2016
Appointed Mcgill, Christopher Charles as Director
22 April 2016
Appointed Procter, William Kenneth as Director
22 April 2016
Appointed Hallam, Paul as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
4 November 2019
Ceased Lightyear Estates Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rockwell Topco Limited This company
Rockwell GR Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Group of companies' accounts31 March 2025
7 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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