Company Active LTD

Company profile

Rookery South Limited

UK company 07094843, incorporated on 3 December 2009.

Rookery South Limited is a UK company with status Active founded in 2009 based in London.

Company number

07094843

Incorporated

3 Dec 2009

Companies House status

Active

Company identity

Founded / incorporated

3 December 2009

Company number 07094843

Verify at Companies House

Legal name

ROOKERY SOUTH LIMITED

Company type

Private Limited Company

Region

London

Registered address

FLOOR 4, LYNTON HOUSE

7-12 TAVISTOCK SQUARE

LONDON

ENGLAND

WC1H 9LT

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller

1

Company Active LTD

Rookery South Limited

CRN 07094843

2

Direct controller Active LTD

Rookery South Holding Limited

CRN 11347953

3

Intermediate controller Active LTD

Encyclis Rookery Holdco Limited

CRN 11347927

4

Intermediate controller Active LTD

Encyclis UK Investments Limited

CRN 11347827

5

Intermediate controller Active LTD

Encyclis Bidco Limited

CRN 13920146

6

Intermediate controller Active LTD

Encyclis Midco Limited

CRN 13920244

7

Intermediate controller Active LTD

Encyclis Holdco Limited

CRN 13739623

8

Ultimate controller Active LTD

Covert UK Topco Limited

CRN 14146003

Company events

Reference milestones and recent Companies House filing stream events.

5 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

15 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

01 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

03 Dec

2009

Incorporated

Inception

Company registered at Companies House