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Rock Bidco Jersey Limited
Rock Bidco Jersey Limited is an active company incorporated on 1 May 2024 with the registered office located in . Rock Bidco Jersey Limited was registered 1 year 6 months ago.
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Status
Active
Active since
incorporation
Company No
FC041653
Overseas company
Age
1 year 6 months
Incorporated
1 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Learn more about Rock Bidco Jersey Limited
Contact
Update Details
Address
15 Esplanade
St Helier
JE1 1RB
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Arm.com
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People
Officers
11
Shareholders
-
Controllers (PSC)
-
Mr Alexander Thomas Van Hoek
Director • Director • Private Equiuty Partner • Lives in UK • Born in Mar 1986 • British
Andrew Hedley Hornby
Director • Director • British • Lives in UK • Born in Jan 1967
Mark Russell Chambers
Director • Director • British • Lives in UK • Born in Oct 1972
Maria Eugenia Gandoy Lopez
Director • Private Equity Principal • Spanish • Lives in UK • Born in Feb 1987
Paul McCartney
Director • Head Of International Tax • British • Lives in UK • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Restaurant Group Limited
Christopher Harwood, Mr Alexander Thomas Van Hoek, and 2 more are mutual people.
Active
Brunning And Price Limited
Mr Alexander Thomas Van Hoek, Mark Russell Chambers, and 1 more are mutual people.
Active
Wagamama (Holdings) Limited
Andrew Hedley Hornby, Mr Alexander Thomas Van Hoek, and 1 more are mutual people.
Active
Rock Holdco Jersey Limited
Mr Alexander Thomas Van Hoek, Mark Russell Chambers, and 1 more are mutual people.
Active
Blubeckers Limited
Mark Russell Chambers and Andrew Hedley Hornby are mutual people.
Active
Wagamama Limited
Mark Russell Chambers and Andrew Hedley Hornby are mutual people.
Active
Wagamama Group Limited
Andrew Hedley Hornby and Mark Russell Chambers are mutual people.
Active
Ribble Valley INNS Limited
Mark Russell Chambers and Andrew Hedley Hornby are mutual people.
Active
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Financials
Rock Bidco Jersey Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Christopher Harwood Appointed
3 Months Ago on 24 Jul 2025
Dipesh Patel Resigned
3 Months Ago on 24 Jul 2025
Dipesh Patel Appointed
10 Months Ago on 12 Dec 2024
Paul Mccartney Resigned
1 Year Ago on 14 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 9 Sep 2024
UK Establishment Registered
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Termination of appointment of Dipesh Patel as a director on 24 July 2025
Submitted on 11 Aug 2025
Appointment of Mr Christopher Harwood as a director on 24 July 2025
Submitted on 11 Aug 2025
Details changed for an overseas company - Ic Change 12/12/24
Submitted on 6 Feb 2025
Appointment of Dipesh Patel as a director on 12 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Paul Mccartney as a director on 14 October 2024
Submitted on 30 Oct 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 9 Sep 2024
Appointment at registration for BR026771 - person authorised to represent, Chambers Mark Russell 5-7 Marshalsea Road London United Kingdomse1 1Ep
Submitted on 8 Jul 2024
Appointment at registration for BR026771 - person authorised to accept service, Chambers Mark Russell 5-7 Marshalsea Road London United Kingdomse1 1Ep
Submitted on 8 Jul 2024
Registration of a UK establishment of an overseas company
Submitted on 8 Jul 2024
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Repayment History
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