RCK Bidco Limited

Active15957569 Private limited company
Incorporated
16 September 2024 (2 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
RCK Topco Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Rck Partners Limited
70
Gracechurch Street
London
EC3V 0HR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
British
Born December 1961 (64)
Spells, Sophie Ann
Secretary · Appointed 25 November 2024
Director · Appointed 25 November 2024
British
Born January 1988 (38)
Director · Appointed 25 November 2024
British
Born October 1993 (33)
Director · Appointed 25 November 2024
British
Born January 1986 (40)
Director · Appointed 16 September 2024
British
Born March 1994 (32)
Officer history (2 former)
8 September 2026
Resigned Clark, Peter John, Dr as Director
25 November 2024
Appointed Roscoe, Andrew as Director
25 November 2024
Appointed Spells, Sophie Ann as Secretary
25 November 2024
Appointed Boorer, Wayne Peter as Director
25 November 2024
Appointed Gibson, James Alexander Binnian as Director
25 November 2024
Appointed Spells, Sophie Ann as Director
25 November 2024
Appointed Hammond, Philip as Director
25 November 2024
Resigned Hammond, Philip as Director
16 September 2024
Appointed Roscoe, Peter William as Director
16 September 2024
Appointed Clark, Peter John, Dr as Director

Ownership 1 active

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

RCK Topco Limited
Corporate entity · Notified 16 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where RCK Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 January 2026

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