OpenCompanies

Rokstone Group Limited

Company number
10397192
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
Aventum Group Limited (43 companies)

Registered office

The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF

Previous names

  • Sapien Re Ltd (until 5 Apr 2017)

Officers

NameRoleAppointedResigned
KEARNEY, Nadine Director 2 Oct 2026
CURME, Alexander Robert Director 29 Nov 2023
BUTCHER, Jonathan Louis James Director 13 Sep 2022
ANSON, Ian Charles Director 13 Sep 2022
POTTER, James Richard Director 27 Sep 2016

Control

NameNature of controlNotifiedCeased
Rokstone Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Dec 2020
Mr David Paul Bearman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Sep 2019 4 Dec 2020
Mr James Richard Potter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Sep 2019 4 Dec 2020
Direct Group Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 26 Sep 2019 27 Sep 2019
Lord James Richard Potter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Sep 2016 26 Sep 2019

Accounts

Year ended Net assets
30 Jun 2025 -
30 Jun 2024 -
30 Jun 2023 -
30 Jun 2022 -
30 Jun 2021 -
30 Jun 2020 -
30 Jun 2019 Dormant £100
30 Sep 2018 Dormant £100
30 Sep 2017 Dormant £100

Connections

Owned by

Rokstone Group Limited → Rokstone Group Holdings Limited → Aventum Group Limited

Controls

Directors’ other companies

Companies at the same address

Data