ROSEBERY PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROSEBERY PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC357805
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ROSEBERY PARTNERS LLP located?

    Registered Office Address
    25 25 Furnival St
    EC4A 1JT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEBERY PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnDec 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROSEBERY PARTNERS LLP?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for ROSEBERY PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge OC3578050007 in full

    1 pagesLLMR04

    Satisfaction of charge OC3578050006 in full

    1 pagesLLMR04

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesLLCS01

    Member's details changed for Supercity Ltd on Sep 29, 2022

    1 pagesLLCH02

    Accounts for a small company made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesLLCS01

    Registration of charge OC3578050008, created on Mar 06, 2023

    50 pagesLLMR01

    Accounts for a small company made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesLLCS01

    Registered office address changed from 4 Norwich Street London EC4A 1DR England to 25 25 Furnival St London EC4A 1JT on Sep 29, 2022

    1 pagesLLAD01

    Registered office address changed from 12 Albemarle Way London EC1V 4JB England to 4 Norwich Street London EC4A 1DR on Sep 07, 2022

    1 pagesLLAD01

    Accounts for a small company made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2018

    14 pagesAA

    Satisfaction of charge OC3578050004 in full

    1 pagesLLMR04

    Satisfaction of charge OC3578050005 in full

    1 pagesLLMR04

    Satisfaction of charge OC3578050003 in full

    1 pagesLLMR04

    Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018

    1 pagesLLAA01

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    1 pagesLLAA01

    Who are the officers of ROSEBERY PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAM, Jeremy Alexander
    Peel Street
    W8 7PD London
    6
    LLP Designated Member
    Peel Street
    W8 7PD London
    6
    United Kingdom17372590004
    SELIGMAN, Paul Oliver
    Hillmarton Road
    N7 9JD London
    43
    LLP Designated Member
    Hillmarton Road
    N7 9JD London
    43
    England80509730001
    N.W.N DEVELOPMENTS LTD
    Clarendon Road
    WD17 1DA Watford
    64
    Herts
    LLP Designated Member
    Clarendon Road
    WD17 1DA Watford
    64
    Herts
    Identification TypeUK Limited Company
    Registration Number3873648
    154002340001
    SUPERCITY LTD
    Furnival Street
    EC4A 1JT London
    25
    England
    LLP Designated Member
    Furnival Street
    EC4A 1JT London
    25
    England
    Identification TypeUK Limited Company
    Registration Number3166997
    154002330001
    ALVAREZ, Robin Julian
    Peel Street
    W8 7PD London
    6
    LLP Member
    Peel Street
    W8 7PD London
    6
    United Kingdom154002320001
    SYLVY HOLDINGS S.A.
    Road Town Tortola
    Road Town Tortola
    Omc Chambers PO BOX 3152
    British Virgin Islands
    Virgin Islands, British
    LLP Member
    Road Town Tortola
    Road Town Tortola
    Omc Chambers PO BOX 3152
    British Virgin Islands
    Virgin Islands, British
    Legal FormLIMITED COMPANY BVI
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK LAW
    Registration Number1376534
    154002350001

    Who are the persons with significant control of ROSEBERY PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Graham Walters
    Rosebery Avenue
    EC1R 4SX London
    20-26
    England
    Apr 06, 2016
    Rosebery Avenue
    EC1R 4SX London
    20-26
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

    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