FUNDROCK PARTNERS LIMITED

Overview

Company Name	FUNDROCK PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04162989
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FUNDROCK PARTNERS LIMITED?

Activities of unit trusts (64302) / Financial and insurance activities
Activities of open-ended investment companies (64304) / Financial and insurance activities
Fund management activities (66300) / Financial and insurance activities

Where is FUNDROCK PARTNERS LIMITED located?

Registered Office Address	Hamilton Centre Rodney Way CM1 3BY Chelmsford Essex England
Undeliverable Registered Office Address	No

What were the previous names of FUNDROCK PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
FUND PARTNERS LIMITED	Apr 25, 2018	Apr 25, 2018
FUNDROCK PARTNERS LIMITED	Apr 11, 2018	Apr 11, 2018
FUND PARTNERS LIMITED	Apr 19, 2013	Apr 19, 2013
IFDS MANAGERS LIMITED	Jun 18, 2007	Jun 18, 2007
EUROPEAN FINANCIAL DATA SERVICES LIMITED	May 10, 2001	May 10, 2001
INTERNATIONAL FINANCIAL DATA SERVICES LIMITED	Feb 19, 2001	Feb 19, 2001

What are the latest accounts for FUNDROCK PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FUNDROCK PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for FUNDROCK PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2025

Statement of capital following an allotment of shares on Oct 09, 2025

Capital: GBP 9,522,135

3 pages

SH01

Jul 21, 2025

Full accounts made up to Dec 31, 2024

31 pages

Apr 15, 2025

Confirmation statement made on Feb 18, 2025 with updates

4 pages

CS01

Nov 14, 2024

Appointment of Mr Patric John Foley-Brickley as a director on Nov 06, 2024

2 pages

AP01

Oct 21, 2024

Termination of appointment of Michel Marcel Marie Vareika as a director on Sep 25, 2024

1 pages

TM01

Oct 21, 2024

Termination of appointment of Sheenagh Joy Gordon-Hart as a director on Sep 25, 2024

1 pages

TM01

Sep 25, 2024

Appointment of Mr David John Phillips as a director on Sep 16, 2024

2 pages

AP01

Sep 25, 2024

Appointment of Mr Charles Deptford as a director on Sep 16, 2024

2 pages

AP01

Sep 25, 2024

Appointment of Mr Jonathan Frank Denis Thompson as a director on Sep 16, 2024

2 pages

AP01

Sep 09, 2024

Statement of capital following an allotment of shares on Jul 31, 2024

Capital: GBP 9,022,135

3 pages

SH01

Aug 13, 2024

Statement of capital following an allotment of shares on Jun 28, 2024

Capital: GBP 8,222,135

3 pages

SH01

Aug 01, 2024

Full accounts made up to Dec 31, 2023

27 pages

Mar 13, 2024

Statement of capital on Mar 13, 2024

Capital: GBP 7,422,135

5 pages

SH19

Mar 13, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 13, 2024

legacy

1 pages

SH20

Mar 13, 2024

legacy

1 pages

CAP-SS

Mar 13, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 11, 2024

Confirmation statement made on Feb 18, 2024 with updates

4 pages

CS01

Oct 16, 2023

Statement of capital on Oct 16, 2023

Capital: GBP 9,522,135

5 pages

SH19

Oct 16, 2023

legacy

1 pages

SH20

Oct 16, 2023

legacy

1 pages

CAP-SS

Oct 16, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 25, 2023

Full accounts made up to Dec 31, 2022

26 pages

May 25, 2023

Second filing of Confirmation Statement dated Feb 18, 2023

4 pages

RP04CS01

Apr 17, 2023

Registered office address changed from Hamilton Centre Hamilton Centre, Rodney Way Chelmsford Esssex CM1 3BY United Kingdom to Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on Apr 17, 2023

1 pages

AD01

View All Filings

Who are the officers of FUNDROCK PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEPTFORD, Charles Rodney Way CM1 3BY Chelmsford Hamilton Centre Essex England	Sep 16, 2024		Director	Rodney Way CM1 3BY Chelmsford Hamilton Centre Essex England	England	British	1965-1	327519290001
FOLEY-BRICKLEY, Patric John Rodney Way CM1 3BY Chelmsford Hamilton Centre Essex England	Nov 06, 2024		Director	Rodney Way CM1 3BY Chelmsford Hamilton Centre Essex England	England	British	1959-2	334419480001
GUNSON, Simon John Rodney Way CM1 3BY Chelmsford Hamilton Centre Essex England	Dec 03, 2019		Director	Rodney Way CM1 3BY Chelmsford Hamilton Centre Essex England	England	British	1967-4	264993100001
PERSONNE, Eric Michel Christian Rodney Way CM1 3BY Chelmsford Hamilton Centre Essex England	Oct 02, 2019		Director	Rodney Way CM1 3BY Chelmsford Hamilton Centre Essex England	England	French,British	1972-12	263349920001
PHILLIPS, David John Rodney Way CM1 3BY Chelmsford Hamilton Centre Essex England	Sep 16, 2024		Director	Rodney Way CM1 3BY Chelmsford Hamilton Centre Essex England	England	British	1956-4	181196670001
POYNTER, Lisa Antoinette Rodney Way CM1 3BY Chelmsford Hamilton Centre Essex England	Oct 19, 2022		Director	Rodney Way CM1 3BY Chelmsford Hamilton Centre Essex England	United Kingdom	English	1978-12	301510210001
THOMPSON, Jonathan Frank Denis Rodney Way CM1 3BY Chelmsford Hamilton Centre Essex England	Sep 16, 2024		Director	Rodney Way CM1 3BY Chelmsford Hamilton Centre Essex England	England	British	1957-8	240820550001
CLIFFE, Patrick Ifds House St Nicholas Lane SS15 5FS Basildon Essex	Aug 01, 2007	Apr 01, 2013	Secretary	Ifds House St Nicholas Lane SS15 5FS Basildon Essex		British		123776080001
HERON, Thomas 4 The Highway SM2 5QT Sutton Surrey	Feb 26, 2001	Feb 28, 2003	Secretary	4 The Highway SM2 5QT Sutton Surrey		British		8637970001
LEGG, Peter Ellis Dorchester Road DT3 5BW Weymouth 449 Dorset England	Apr 01, 2013	Sep 27, 2017	Secretary	Dorchester Road DT3 5BW Weymouth 449 Dorset England				177106000001
LEWIS, John Charles 48 Midholm NW11 6LN London	Feb 28, 2003	Dec 31, 2004	Secretary	48 Midholm NW11 6LN London		British		62739250001
ONDORO, Victor Gracechurch Street EC3V 0EH London 52-54 England	Dec 05, 2017	Dec 20, 2019	Secretary	Gracechurch Street EC3V 0EH London 52-54 England				241326050001
PORTER, Stephen David Ifds House St Nicholas Lane SS15 5FS Basildon Essex	Jun 21, 2006	Jan 22, 2007	Secretary	Ifds House St Nicholas Lane SS15 5FS Basildon Essex		British		114856650001
SHELTON, Clive John Ifds House St Nicholas Lane SS15 5FS Basildon Essex	Feb 12, 2007	Aug 01, 2007	Secretary	Ifds House St Nicholas Lane SS15 5FS Basildon Essex		British		103235590001
SHELTON, Clive John Ifds House St Nicholas Lane SS15 5FS Basildon Essex	Dec 31, 2004	Jun 21, 2006	Secretary	Ifds House St Nicholas Lane SS15 5FS Basildon Essex		British		103235590001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 19, 2001	Feb 19, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ADORIAN, Mark Christopher The Haven RH14 9BN Billingshurst Heathers Farm West Sussex England	Apr 01, 2015	Oct 02, 2015	Director	The Haven RH14 9BN Billingshurst Heathers Farm West Sussex England	England	British	1962-10	79950330002
ARCHER, Brian John St Nicholas Lane SS15 5FS Basildon Ifds House Essex	Feb 26, 2009	Dec 20, 2013	Director	St Nicholas Lane SS15 5FS Basildon Ifds House Essex	United Kingdom	British	1948-10	136841900001
BROWN, Matthew Stuart Ifds House St Nicholas Lane SS15 5FS Basildon Essex	Jun 14, 2007	Apr 01, 2013	Director	Ifds House St Nicholas Lane SS15 5FS Basildon Essex	United Kingdom	British	1964-1	123273990001
CLIFFE, Patrick I F D S House Saint Nicholas Lane SS15 5FS Basildon Essex	Aug 14, 2012	Apr 01, 2013	Director	I F D S House Saint Nicholas Lane SS15 5FS Basildon Essex	United Kingdom	British	1970-6	172948940001
COE, Robin Francis Sarum Avenue West Moors BH22 0ND Ferndown 66 Dorset Gb-Gbr	Apr 01, 2013	Jul 31, 2015	Director	Sarum Avenue West Moors BH22 0ND Ferndown 66 Dorset Gb-Gbr	United Kingdom	British	1969-2	162626380001
EPPINGER, Charles Henry Ifds House St Nicholas Lane SS15 5FS Basildon Essex	Jan 22, 2007	Jun 14, 2007	Director	Ifds House St Nicholas Lane SS15 5FS Basildon Essex		American	1948-6	47466540001
EPPINGER, Charles Henry Ifds House St Nicholas Lane SS15 5FS Basildon Essex	Feb 26, 2001	Jan 22, 2007	Director	Ifds House St Nicholas Lane SS15 5FS Basildon Essex		American	1948-6	47466540001
GARDNER, James Peter Bishops Court Gardens CM2 6AZ Chelmsford 28 England	Jun 16, 2014	Nov 25, 2016	Director	Bishops Court Gardens CM2 6AZ Chelmsford 28 England	England	British	1976-6	193462200001
GARTHWAITE, Charles Martin Churt Road GU10 2PX Farnham Greylees Surrey England	Oct 09, 2014	Feb 28, 2015	Director	Churt Road GU10 2PX Farnham Greylees Surrey England	England	British	1965-6	139250010001
GORDON-HART, Sheenagh Joy Rue De Bitbourg L-1273 Luxembourg 19 Luxembourg	Aug 05, 2022	Sep 25, 2024	Director	Rue De Bitbourg L-1273 Luxembourg 19 Luxembourg	Luxembourg	British	1956-10	300248870001
GREGOIRE, Thibault Marc Christian 140 London Wall EC2Y 5DN London Bastion House, 6th Floor United Kingdom	Mar 25, 2021	Sep 30, 2022	Director	140 London Wall EC2Y 5DN London Bastion House, 6th Floor United Kingdom	France	French	1974-4	281348210001
HOARE, Vincent Neil Velvet Lawn Road BH25 5GE New Milton 5 Hampshire England	Apr 01, 2013	Sep 27, 2017	Director	Velvet Lawn Road BH25 5GE New Milton 5 Hampshire England	United Kingdom	British	1959-6	74365590002
HOBDAY, Ian Guy Panorama Road BH13 7RD Poole 12 Northshore England	Jan 19, 2017	Oct 01, 2017	Director	Panorama Road BH13 7RD Poole 12 Northshore England	England	British	1960-1	244801530001
HUDSON LUND, Simon Neil Ifds House St Nicholas Lane SS15 5FS Basildon Essex	Jun 14, 2007	Apr 01, 2013	Director	Ifds House St Nicholas Lane SS15 5FS Basildon Essex	United Kingdom	British	1961-12	90533450002
HUGH SMITH, Peter Church Lane Rotherfield Peppard RG9 5JN Henley-On-Thames Henley House Oxfordshire Gb-Gbr	Apr 01, 2013	Sep 30, 2014	Director	Church Lane Rotherfield Peppard RG9 5JN Henley-On-Thames Henley House Oxfordshire Gb-Gbr	England	British	1969-3	155222050001
ISAACS, Leanne Blind Lane Little Burstead CM12 9SN Billericay St. Hugs Essex England	May 04, 2016	Jan 18, 2017	Director	Blind Lane Little Burstead CM12 9SN Billericay St. Hugs Essex England	England	English	1980-8	208254960001
LAVERY, Kevin Plato Road SW2 5UR London 14 England	Jun 09, 2014	Nov 25, 2016	Director	Plato Road SW2 5UR London 14 England	England	Irish	1978-8	172352500001
LEGG, Peter Ellis Dorchester Road DT3 5BW Weymouth 449 Dorset England	Apr 01, 2013	Sep 27, 2017	Director	Dorchester Road DT3 5BW Weymouth 449 Dorset England	England	British	1951-3	62473510001
MANASSEE, Mark Mccalla Gracechurch Street London 52-54 England	Nov 06, 2017	Jun 17, 2019	Director	Gracechurch Street London 52-54 England	United States	American	1965-3	183619220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUNDROCK PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Professional Partners Administration Limited

Apr 06, 2016

Cobham Road

Ferndown Industrial Estate

BH21 7SB Wimborne

Cedar House, 3 Cedar Park

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	07741075

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FUNDROCK PARTNERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 24, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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