Exact UK legal entity

ROOKWOOD OPERATIONS LTD

13902978 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated9 February 2022
Accounts due30 November 2027
Confirmation due27 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

SFC Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 28 February 2026AA · Accounts
  2. Persons With Significant Control dated 27 February 2026PSC04 · Persons With Significant Control
  3. Officers — Mr Liam Scott PearceCH01 · Officers
  4. Officers — Mrs Jane Catherine PearceCH01 · Officers
  5. Confirmation Statement made up to 13 December 2025CS01 · Confirmation Statement
  6. Officers — Mr Ross Ian Hunter PatersonAP01 · Officers
  7. Accounts made up to 28 February 2025AA · Accounts
  8. Confirmation Statement made up to 13 December 2024RP04CS01 · Confirmation Statement
  9. Confirmation StatementCS01 · Confirmation Statement
  10. CapitalSH01 · Capital
  11. CapitalSH01 · Capital
  12. ResolutionRESOLUTIONS · Resolution
  13. IncorporationMA · Incorporation
  14. CapitalSH01 · Capital
  15. CapitalSH02 · Capital
  16. Confirmation Statement made up to 7 August 2024CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

2 active control records

  1. Mrs Jane Catherine PearceNotified 1 March 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Mr Liam Scott PearceNotified 9 February 2022 · ceased 1 March 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Mr Joshua James George HaresNotified 9 February 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

4 active officers

  1. Joshua James George HARESDirector · appointed 9 February 2022
  2. Ross Ian Hunter PATERSONDirector · appointed 16 December 2025
  3. Jane Catherine PEARCEDirector · appointed 12 May 2023
  4. Liam Scott PEARCEDirector · appointed 9 February 2022

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details