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All Information about:
Name

Rockbridge Capital Limited
Address
25 North Row
London
W1K 6DJ
VAT ID no VAT ID available
Company No. 11605340 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)64929 - Other credit granting
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Paddington Street Limited Status: Active Notified: 05/12/2018 Companies House Number: 10263060 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pillar Capital Management Limited Status: Active Notified: 05/10/2020 Companies House Number: 08854911 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hogan, Adrian Leopold Alfred Status: Ceased Notified: 04/10/2018 Ceased: 05/12/2018 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Metta, Rudy Status: Ceased Notified: 04/10/2018 Ceased: 05/10/2020 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Metta, Rudy London, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Rockbridge Lending A Limited Status: Active Notified: 08/10/2018 Companies House Number: 11610106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rockbridge Lending B Limited Status: Active Notified: 08/10/2018 Companies House Number: 11610079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rockbridge Lending C Limited Status: Active Notified: 08/10/2018 Companies House Number: 11610119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rockbridge Lending LTD Status: Ceased Notified: 05/12/2018 Ceased: 19/05/2021 Companies House Number: 10969879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •