Rockford Phoenix Limited
- Company number
- NI632803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2015
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Wood Portfolio Limited (until 2 Aug 2016)
- Lagan River Capital Management Limited (until 3 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBERT, Alison Jane, Ms. | Director | 9 Sep 2024 | |
| BOAKES, Daniel David | Director | 9 Sep 2024 | |
| THOMS, Jack Stuart | Director | 16 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rockford Portfolio Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
30 Nov 2016 | |
| Wirefox Holding Company | Significant Influence Or Control | 1 Aug 2016 | 30 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £7,628,770 | £112 | 0 |
| 31 Aug 2024 | -£1,868,883 | £16 | 6 |
| 30 Aug 2023 | -£1,745,261 | £83 | 0 |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- BOAKES, Daniel David - Director at Trec Capital Propco Limited
- BOAKES, Daniel David - Director at Rockford Nevis Limited
- BOAKES, Daniel David - Director at Rockford Forrest Gate Limited
- BOAKES, Daniel David - Llp-Designated-Member at Fairacre UK Retail Properties (M&H) LLP
- BOAKES, Daniel David - Director at Rockford Gso Limited
- BOAKES, Daniel David - Director at Rockford Trilogy Limited
- LAMBERT, Alison Jane, Ms. - Director at Rockford Gso Limited
- LAMBERT, Alison Jane, Ms. - Director at Rockford Forrest Gate Limited
- LAMBERT, Alison Jane, Ms. - Director at Martley Capital Reip Series B Gp Holdco Ltd
- LAMBERT, Alison Jane, Ms. - Director at Commercial Real Estate Finance Council Europe (Cre Finance Council-Europe)
Companies at the same address
- Rockford Forrest Gate Limited (NI628794)
- Rockford Gso Limited (NI632951)
- Rockford Nevis Limited (NI629873)
- Rockford Trilogy Limited (NI626628)