LONG ROCK CAPITAL LIMITED
39 FITZROY SQUARE, LONDON, FITZROY SQUARE, LONDON W1T 6EZ- Active
- Private Limited Company
- Company No. 09554018
- Last Updated: 01 Mar 2024
Company Profile
LONG ROCK CAPITAL LIMITED was incorporated on Tuesday, April 21, 2015 as a Private Limited Company with registered address in LONDON. LONG ROCK CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 6 months and 23 days.
| Name | LONG ROCK CAPITAL LIMITED |
|---|---|
| Company number | 09554018 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 FITZROY SQUARE, LONDON FITZROY SQUARE LONDON W1T 6EZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pedro Vergel Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Friday, August 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Quan Sun Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against LONG ROCK CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONG ROCK CAPITAL LIMITED | 21 Apr 2015 |