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Redrock Family Office Limited

Redrock Family Office Limited is a dormant company incorporated on 4 April 2022 with the registered office located in . Redrock Family Office Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 13 days ago
Company No
14023616
Private limited company
Age
3 years
Incorporated 4 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 82 days
Dated 13 August 2024 (1 year 3 months ago)
Next confirmation dated 13 August 2025
Was due on 27 August 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 290 days
For period 4 Apr30 Apr 2023 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
111 Seven Sisters Road - Unit C
Finsbury Park
London
N7 7FN
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 4 Fitzhardinge Street London W1H 6EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • Swedish • Lives in Switzerland • Born in Mar 1971
Director • Business Owner • American • Lives in United States • Born in Dec 1964
Director • Manager • British • Lives in UK • Born in Dec 1995
Director • Economist • Swiss • Lives in Spain • Born in Aug 1969
Mrs Marie Pettersson Saaf
PSC • Swedish • Lives in Switzerland • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourcore Financial Services UK Limited
Jordan Whitney Waring and Alfredo Mark Raez are mutual people.
Active
Cardea Investments Limited
Jordan Whitney Waring is a mutual person.
Active
Innovaro Systems Limited
Jordan Whitney Waring is a mutual person.
Active
Fourcore Tech Finance Ltd
Jordan Whitney Waring is a mutual person.
Active
DXG Capital UK Ltd
Jordan Whitney Waring is a mutual person.
Active
Luna Venture Partners UK Ltd
Jordan Whitney Waring is a mutual person.
Liquidation
SRW Capital Consulting Ltd
Jordan Whitney Waring is a mutual person.
Dissolved
Aachen Bergman Ltd
Jordan Whitney Waring is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£100K
Turnover
Unreported
Employees
Unreported
Total Assets
£100K
Total Liabilities
£0
Net Assets
£100K
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
13 Days Ago on 4 Nov 2025
Mrs Marie Pettersson Saaf (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Alfredo Mark Raez Resigned
1 Year Ago on 8 Nov 2024
Sinead Tomlin (PSC) Resigned
1 Year Ago on 30 Oct 2024
Marie Pettersson Saaf (PSC) Appointed
1 Year Ago on 30 Oct 2024
Sinead Tomlin Resigned
1 Year 1 Month Ago on 4 Oct 2024
Patrik Sternek Resigned
1 Year 1 Month Ago on 4 Oct 2024
Mr Alfredo Mark Raez Appointed
1 Year 1 Month Ago on 4 Oct 2024
Jordan Whitney Waring Resigned
1 Year 1 Month Ago on 23 Sep 2024
Name changed from Rosina Investment Group Limited
1 Year 3 Months Ago on 3 Aug 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Registered office address changed from 4 Fitzhardinge Street London W1H 6EG England to 111 Seven Sisters Road - Unit C Finsbury Park London N7 7FN on 21 July 2025
Submitted on 21 Jul 2025
Change of details for Mrs Marie Pettersson Saaf as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Alfredo Mark Raez as a director on 8 November 2024
Submitted on 8 Nov 2024
Cessation of Sinead Tomlin as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
Notification of Marie Pettersson Saaf as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
Certificate of change of name
Submitted on 24 Oct 2024
Appointment of Mr Alfredo Mark Raez as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Sinead Tomlin as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Patrik Sternek as a director on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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