OpenCompanies

Red Rock Wealth Management Limited

Company number
10362588
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Sep 2016
Nature of business
Other business support service activities n.e.c.

Registered office

South Lodge
Circus Road
London
NW8 9EU

Officers

NameRoleAppointedResigned
FORTUNE SECRETARIES LTD Corporate-Secretary 1 Dec 2021
BALASUBRAMANIAN, Suresh Director 6 Jul 2021 29 Dec 2025
GO AHEAD SERVICE LIMITED Corporate-Secretary 7 Sep 2016 1 Dec 2021
BORODIN, Oleg Director 24 Mar 2020 6 Jul 2021
SMETHURST, Charles Director 3 Jun 2019 6 Jul 2021
LOMMEL, Bernd Reinhard Director 23 Nov 2018 3 Jun 2019
SMETHURST, Charles Director 7 Sep 2016 23 Nov 2018

Control

NameNature of controlNotifiedCeased
Zico Capital (Hk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Nov 2021 29 Dec 2025
Mr Charles Smethurst Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2016 22 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,525 - 0
31 Dec 2023 £2,525 - 0
31 Dec 2022 - - -
31 Dec 2021 £2,525 - 0
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £2,525 - -
31 Dec 2017 Dormant £100 £100 -

Connections

Directors’ other companies

Companies at the same address

Data