ROCKWOOD STRATEGIC PLC
6TH FLOOR, 60 GRACECHURCH STREET, LONDON EC3V 0HR- Active
- Public Limited Company
- Company No. 03813450
- Last Updated: 01 Mar 2024
Company Profile
ROCKWOOD STRATEGIC PLC was incorporated on Monday, July 26, 1999 as a Public Limited Company with registered address in LONDON. ROCKWOOD STRATEGIC PLC has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Public Limited Company has been operating for 25 years 6 months and 28 days.
| Name | ROCKWOOD STRATEGIC PLC |
|---|---|
| Company number | 03813450 |
| Company type | Public Limited Company |
| Incorporation date | 26 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harwood Capital Llp Stratton Street, Mayfair, W1J 8LD |
Dates: Friday, March 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROCKWOOD STRATEGIC PLC | 26 Jul 1999 |
| NEWMEDIA SPARK PLC | 23 Oct 2007 |
| SPARK VENTURES PLC | 27 Oct 2015 |
| GRESHAM HOUSE STRATEGIC PLC | 20 Dec 2021 |
| ROCKWOOD REALISATION PLC | 29 Apr 2022 |