Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Rockhold Holdco Limited
- Incorporated
- 26 September 2024 (2 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190) Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born August 1971 (55)
Director · Appointed 31 March 2025
British
Born October 1969 (57)
Officer history (2 former)
31 March 2025
31 March 2025
31 March 2025
31 March 2025
Resigned Forbes, Charlotte Angela as Secretary
31 March 2025
26 September 2024
Appointed Forbes, Charlotte Angela as Secretary
26 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04092911
Former controllers (3)
3 April 2025
Ceased Stone Bidco Limited — Owns 75–100% of shares
31 March 2025
Ceased Marlborough Group Holdings Limited — Owns 25–50% of shares
25 March 2025
Group structure 17 companies
Ownership group derived from the Companies House PSC register
7IM Investment and Retirement Solutions Limited Owns 75–100% of shares
CPN Financial Services Limited Owns 75–100% of shares
Acumensa Limited Owns 75–100% of shares
CPN Private Wealth Limited Owns 75–100% of shares
7IM Services Limited Owns 75–100% of shares
Amicus Wealth Limited Owns 75–100% of shares
Partners Wealth Management LLP Holds 75–100% of voting rights
Partners Wealth Management Solutions Limited Owns 75–100% of shares
Johnston Carmichael Wealth Limited Owns 75–100% of shares
Navigate Capital Management Limited Owns 75–100% of shares
Oculus Wealth Management (Surrey) Limited Owns 75–100% of shares
Rockhold Holdco Limited This company Owns 75–100% of shares
Rockhold Asset Management Limited Owns 75–100% of shares
Seven Investment Management LLP Holds 75–100% of voting rights
7IM Limited Owns 75–100% of shares
7IM Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Insolvency filing | |||
| 19 May 2026 | Share capital filing | |||
| 19 May 2026 | Statement of capital | |||
| 19 May 2026 | Resolutions | |||
| 1 October 2025 | Confirmation statement with updates | 25 September 2025 |
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