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UK company intelligence
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Company profile

Rookery South Holding Limited

UK company 11347953, incorporated on 6 May 2018.

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

Company number
11347953
Incorporated
6 May 2018
Companies House status
Active

Company identity

Founded / incorporated
6 May 2018

Company number 11347953

Verify at Companies House
Legal name
ROOKERY SOUTH HOLDING 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

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.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

20 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

06 May
2018

Incorporated

Inception

Company registered at Companies House