Rock Seven Group Ltd
- Company number
- 11576672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Collecte Localisation Satellites (Cls) UK Limited (8 companies)
Registered office
Previous names
- HC 1299 Limited (until 24 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Sébastien | Director | 24 Sep 2025 | |
| LIMOUZIN, Stéphanie | Director | 24 Sep 2025 | |
| TORO, Iva Colom | Director | 24 Sep 2025 | |
| MACLEOD, Alastair Douglas Gordon | Director | 12 Oct 2020 | |
| SMITH, Stephen Eliot | Director | 19 Sep 2018 | 17 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Radio Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Sep 2018 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 Nov 2024 | £0 | £3,343,000 | 0 |
| 30 Nov 2023 | - | - | - |
| 30 Nov 2022 | - | - | - |
| 30 Nov 2021 | - | - | - |
| 30 Nov 2020 | - | - | - |
| 30 Nov 2019 | - | - | - |
Connections
Owned by
Rock Seven Group Ltd → Radio Bidco Limited → Collecte Localisation Satellites (Cls) UK Limited
Controls
- Rock Seven Mobile Services Limited (08872171)
- YB Tracking Ltd (07046535)
Directors’ other companies
- MACLEOD, Alastair Douglas Gordon - Director at Rock Seven Mobile Services Limited
- MACLEOD, Alastair Douglas Gordon - Director at YB Tracking Ltd
- MACLEOD, Alastair Douglas Gordon - Director at Radio Bidco Limited
- MACLEOD, Alastair Douglas Gordon - Director at Radio Midco Limited
- MACLEOD, Alastair Douglas Gordon - Director at Radio Holdco Limited
- MACLEOD, Alastair Douglas Gordon - Director at Ground Control Technologies Holdings Ltd
- MACLEOD, Alastair Douglas Gordon - Director at Ground Control Technologies UK Ltd
Companies at the same address
- Ground Control Technologies Holdings Ltd (10888253)
- Ground Control Technologies UK Ltd (05240202)
- Radio Bidco Limited (10861273)
- Radio Holdco Limited (10888904)
- Radio Midco Limited (10888775)
- Rock Seven Mobile Services Limited (08872171)
- YB Tracking Ltd (07046535)