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Company profile

Rookery South Holding Limited

Rookery South Holding Limited is a UK company with status active founded in 2018 based in London.

CRN
11347953
Founded
2018
Age
8

Overview

Legal name
ROOKERY SOUTH HOLDING LIMITED
Region
London
Registered address
FLOOR 4, LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
ENGLAND
WC1H 9LT
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 1
1
Company Active LTD
Rookery South Holding Limited
CRN 11347953
2
Direct controller Active LTD
Encyclis Rookery Holdco Limited
CRN 11347927
3
Intermediate controller Active LTD
Encyclis UK Investments Limited
CRN 11347827
4
Intermediate controller Active LTD
Encyclis Bidco Limited
CRN 13920146
5
Intermediate controller Active LTD
Encyclis Midco Limited
CRN 13920244
6
Intermediate controller Active LTD
Encyclis Holdco Limited
CRN 13739623
7
Ultimate controller Active LTD
Covert UK Topco Limited
CRN 14146003

Company events

Reference milestones and recent Companies House filing stream events.

8 events
20 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

02 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNDEyMzQ1OGFkaXF6a2N4

Published 02 Apr 2026 14:12

02 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNDEyMDU1N2FkaXF6a2N4

Published 02 Apr 2026 13:56

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Aug
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzMTgxNTY1MmFkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2024 07:58

06 May
2018

Incorporated

Inception

Company registered at Companies House