Rockstar Private Equity Limited

General information

Name:

Rockstar Private Equity Ltd

Office Address:

First Floor, 85 Great Portland Street Marylebone W1W 7LT London

Number: 10383469

Incorporation date: 2016-09-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rockstar Private Equity Limited has existed in this business for at least eight years. Registered under the number 10383469 in 2016, it is located at First Floor, 85 Great Portland Street, London W1W 7LT. This firm's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. Rockstar Private Equity Ltd reported its latest accounts for the period that ended on Friday 31st March 2023. The latest confirmation statement was filed on Monday 18th September 2023.

The trademark number of Rockstar Private Equity is UK00003188055. It was submitted in September, 2016 and its registration ended successfully by Intellectual Property Office in February, 2017. The enterprise will use the trademark till September, 2026.

The following firm owes its well established position on the market and constant improvement to a group of two directors, namely Maliha A. and Riaz A., who have been guiding it since 2016. To provide support to the directors, the firm has been using the skills of Maliha A. as a secretary for the last eight years.

Trade marks

Trademark UK00003188055
Trademark image:-
Status:Registered
Filing date:2016-09-27
Date of entry in register:2017-02-03
Renewal date:2026-09-27
Owner name:Rockstar Private Equity Limited
Owner address:Apartment 118, Burford Wharf Apartments, 3 Cam Road, LONDON, United Kingdom, E15 2SQ

Financial data based on annual reports

Company staff

Maliha A.

Role: Director

Appointed: 19 September 2016

Latest update: 14 March 2024

Riaz A.

Role: Director

Appointed: 19 September 2016

Latest update: 14 March 2024

Maliha A.

Role: Secretary

Appointed: 19 September 2016

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: Maliha A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Riaz A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Maliha A.
Notified on 12 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Riaz A.
Notified on 12 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Fortress International Holdings Ltd
Address: 85 Great Portland Street, London, W1W 7LT, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 13125285
Notified on 21 July 2021
Ceased on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Riaz A.
Notified on 19 September 2016
Ceased on 21 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-19
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Tue, 12th Sep 2023 (PSC01)
filed on: 18th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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