Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Roc Newco 1 Limited
- Incorporated
- 22 June 2024 (2 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Micro entity
- Address
- 13 Montpelier AvenueBexleyDA5 3AP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15794729
Holdings 1
Companies where Roc Newco 1 Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (1)
5 February 2026
Ceased VC Pbsa1 Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Valpre Capital Digital Infrastructure Limited Owns 50–75% of shares
Valpre Capital Digital Infrastructure Finco Limited Owns 75–100% of shares
VC Pbsa1 Limited Right to appoint and remove directors
Roc Devco Limited Owns 75–100% of shares
Roc Newco 1 Limited This company Owns 75–100% of shares
Roc Newco 2 Limited Owns 75–100% of shares
VC Tky Limited Holds 50–75% of voting rights
3KY Mayfair Limited Holds 50–75% of voting rights
3KY Freehold Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£264,007)
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £10,704,174 |
| Net Assets | (£264,007) |
| Shareholder Funds | (£264,007) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 20 February 2026 | Memorandum and Articles of Association | |||
| 20 February 2026 | Resolutions | |||
| 12 February 2026 | Cessation of a person with significant control | |||
| 12 February 2026 | Notification of a person with significant control |
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