ROCKFORD PORTFOLIO LIMITED
DWF (NI) LLP, JEFFERSON HOUSE, QUEEN STREET, BELFAST BT1 6HL- Active
- Private Limited Company
- Company No. NI625553
- Last Updated: 01 Mar 2024
Company Profile
ROCKFORD PORTFOLIO LIMITED was incorporated on Monday, July 7, 2014 as a Private Limited Company with registered address in BELFAST. ROCKFORD PORTFOLIO 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 10 years 2 months and 30 days.
| Name | ROCKFORD PORTFOLIO LIMITED |
|---|---|
| Company number | NI625553 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DWF (NI) LLP, JEFFERSON HOUSE QUEEN STREET BELFAST BT1 6HL |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Grey Cat Capital V Llp Queen Street Place, EC4R 1AG |
Dates: Monday, October 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rockford Investments Limited Downshire Road, BT18 9LU |
Dates: Wednesday, November 30, 2016 - Monday, October 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-129 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ROCKFORD PORTFOLIO LIMITED | 07 Jul 2014 |
| ORMISTON CONSTRUCTION LIMITED | 04 Jan 2016 |
| HONEYWELL INVESTMENTS LIMITED | 08 Apr 2016 |