ROCKSTAR PRIVATE EQUITY LIMITED
FIRST FLOOR, 85 GREAT PORTLAND STREET, MARYLEBONE, LONDON  W1W 7LT- Active
- Private Limited Company
- Company No. 10383469
- Last Updated: 01 Mar 2024
Company Profile
ROCKSTAR PRIVATE EQUITY LIMITED was incorporated on Monday, September 19, 2016 as a Private Limited Company with registered address in LONDON. ROCKSTAR PRIVATE EQUITY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years and 23 days.
Name | ROCKSTAR PRIVATE EQUITY LIMITED |
---|---|
Company number | 10383469 |
Company type | Private Limited Company |
Incorporation date | 19 Sep 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FIRST FLOOR, 85 GREAT PORTLAND STREET MARYLEBONE LONDON W1W 7LT |
---|---|
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 |
---|---|
Dr Riaz Ahmed Agha Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mrs Maliha Agha Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Fortress International Holdings Ltd Great Portland Street, W1W 7LT |
Dates: Wednesday, July 21, 2021 - Tuesday, September 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Dr Riaz Ahmed Agha Nationality: British |
Dates: Monday, September 19, 2016 - Wednesday, July 21, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (79 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 17 October 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROCKSTAR PRIVATE EQUITY LIMITED.
Previous Names
Name | Change Date |
---|---|
ROCKSTAR PRIVATE EQUITY LIMITED | 19 Sep 2016 |