ROOT CAPITAL LLP

Overview

Company Name	ROOT CAPITAL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC303937
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2003

Summary

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

Where is ROOT CAPITAL LLP located?

Registered Office Address	44 Catherine Place SW1E 6HL London England
Undeliverable Registered Office Address	No

What are the latest accounts for ROOT CAPITAL LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ROOT CAPITAL LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for ROOT CAPITAL LLP?

Filings
Date	Description	Document	Type
Sep 23, 2025	Total exemption full accounts made up to Apr 30, 2025	12 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	LLCS01

Jan 17, 2025	Total exemption full accounts made up to Apr 30, 2024	13 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	LLCS01

Feb 07, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	LLCS01

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	LLCS01

Mar 10, 2022	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 44 Catherine Place London SW1E 6HL on Mar 10, 2022	1 pages	LLAD01

Jan 18, 2022	Accounts for a small company made up to Apr 30, 2021	10 pages	AA

Sep 01, 2021	Satisfaction of charge 1 in full	1 pages	LLMR04

Jul 07, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	LLCS01

Jun 15, 2021	Appointment of Scaleup Capital Limited as a member on Jun 14, 2021	2 pages	LLAP02

Jun 15, 2021	Termination of appointment of Simon Robert Maury Philips as a member on Jun 14, 2021	1 pages	LLTM01

Jun 15, 2021	Appointment of Scaleup Capital Ii Limited as a member on Jun 14, 2021	2 pages	LLAP02

Jun 15, 2021	Termination of appointment of Frank Richard Hyman as a member on Jun 14, 2021	1 pages	LLTM01

Apr 27, 2021	Accounts for a small company made up to Apr 30, 2020	11 pages	AA

Mar 01, 2021	Registered office address changed from Peninsular House 36 Monument Street London EC3R 8NB England to 20-22 Wenlock Road London N1 7GU on Mar 01, 2021	1 pages	LLAD01

Jul 15, 2020	Registered office address changed from 36 Peninsular House Monument Street London EC3R 8NB England to Peninsular House 36 Monument Street London EC3R 8NB on Jul 15, 2020	1 pages	LLAD01

Jul 06, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	LLCS01

Apr 22, 2020	Termination of appointment of Sanjay Jawa as a member on Mar 31, 2020	1 pages	LLTM01

Jan 15, 2020	Accounts for a small company made up to Apr 30, 2019	12 pages	AA

Jul 10, 2019	Member's details changed for Mr Sanjay Jawa on Jul 10, 2019	2 pages	LLCH01

Jun 24, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	LLCS01

Jan 11, 2019	Accounts for a small company made up to Apr 30, 2018	13 pages	AA

View All Filings

Who are the officers of ROOT CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SCALEUP CAPITAL II LIMITED

Jun 14, 2021

LLP Designated Member

Great Portland Street

W1W 7LT London

85 Great Portland Street

England

Identification Type	UK Limited Company
Registration Number	12936393

284275620001

SCALEUP CAPITAL LIMITED

Jun 14, 2021

LLP Designated Member

Great Portland Street

W1W 7LT London

England

Identification Type	UK Limited Company
Registration Number	12613467

284277700001

DANSON, Michael Thomas

Mar 16, 2010

Jan 29, 2014

LLP Designated Member

John Carpenter Street

EC4Y 0AN London

John Carpenter House

England

1962-12

153950570001

HYMAN, Frank Richard

Jan 29, 2014

Jun 14, 2021

LLP Designated Member

Wenlock Road

N1 7GU London

20-22

England

1977-4

121503700002

JAWA, Sanjay

Jun 21, 2018

Mar 31, 2020

LLP Designated Member

Monument Street

EC3R 8NB London

36 Peninsular House

England

1965-6

170812070001

MALLINCKRODT, Edward Gustav Paul

Feb 20, 2003

Mar 16, 2010

LLP Designated Member

87 Lansdowne Road

W11 2LE London

1965-6

141299730001

PHILIPS, Simon Robert Maury

Feb 20, 2003

Jun 14, 2021

LLP Designated Member

Wenlock Road

N1 7GU London

20-22

England

1967-11

81993310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROOT CAPITAL LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Robert Maury Philips Catherine Place SW1E 6HL London 44 England	Apr 06, 2016	Catherine Place SW1E 6HL London 44 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

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.
license: CC0