ROCKFIRE INVESTMENT FINANCE PLC
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Public Limited Company
- Company No. 09765503
- Last Updated: 01 Mar 2024
Company Profile
ROCKFIRE INVESTMENT FINANCE PLC was incorporated on Monday, September 7, 2015 as a Public Limited Company with registered address in LONDON. ROCKFIRE INVESTMENT FINANCE PLC has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Public Limited Company has been operating for 9 years 5 months and 17 days.
| Name | ROCKFIRE INVESTMENT FINANCE PLC |
|---|---|
| Company number | 09765503 |
| Company type | Public Limited Company |
| Incorporation date | 07 Sep 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Toucan Energy Holdings 1 Limited Gay Street, BA1 2PA |
Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Liam James Kavanagh Nationality: British |
Dates: Thursday, November 24, 2016 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rockfire Capital Limited Berkeley Street, W1J 8DJ |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2020, (-1608 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROCKFIRE INVESTMENT FINANCE PLC.
Previous Names
| Name | Change Date |
|---|---|
| ROCKFIRE INVESTMENT FINANCE PLC | 07 Sep 2015 |
| ROCKFIRE CAPITAL VENTURE BONDS PLC | 22 Nov 2016 |