Rook Asset Management Ltd

General information

Name:

Rook Asset Management Limited

Office Address:

21-23 Croydon Road CR3 6PA Caterham

Number: 11091828

Incorporation date: 2017-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rook Asset Management has been in this business for at least eight years. Started under number 11091828, the firm operates as a Private Limited Company. You may visit the headquarters of this company during its opening times at the following location: 21-23 Croydon Road, CR3 6PA Caterham. This business's SIC code is 64304 which means Activities of open-ended investment companies. 2022-12-31 is the last time the company accounts were reported.

The information detailing this firm's management suggests there are two directors: Kevin B. and Graham B. who assumed their respective positions on Friday 1st December 2017.

Executives who have control over the firm are as follows: Graham B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kevin B.

Role: Director

Appointed: 01 December 2017

Latest update: 8 July 2025

Graham B.

Role: Director

Appointed: 01 December 2017

Latest update: 8 July 2025

People with significant control

Graham B.
Notified on 1 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin B.
Notified on 1 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Thursday 8th May 2025 (PSC04)
filed on: 8th, May 2025
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
7
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