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ROUNDWOOD PARTNERS LLP

ROUNDWOOD PARTNERS LLP

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

    • Overview

    Company NameROUNDWOOD PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC360198
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ROUNDWOOD PARTNERS LLP located?

    Registered Office Address
    10 Bolt Court
    EC4A 3DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUNDWOOD PARTNERS LLP?

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

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

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for ROUNDWOOD PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Cato Henning Stonex on Apr 01, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Mark Evans on Apr 01, 2013

    		2 pagesLLCH01

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesLLCS01

    Termination of appointment of Executors of John Hepworth Hodson as a member on Apr 30, 2020

    		1 pagesLLTM01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Member's details changed for John Hepworth Ward Hodson on Nov 22, 2019

    		2 pagesLLCH01

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Member's details changed for Harris Lindsay Limited on Feb 04, 2020

    		1 pagesLLCH02

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesLLCS01

    Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court London EC4A 3DQ on Oct 08, 2020

    		1 pagesLLAD01

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Dec 10, 2015

    		4 pagesLLAR01
    View All Filings

    Who are the officers of ROUNDWOOD PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Mark
    Bolt Court
    EC4A 3DQ London
    10
    		LLP Designated Member
    Bolt Court
    EC4A 3DQ London
    10
    		England47872070007
    STONEX, Cato Henning
    Bolt Court
    EC4A 3DQ London
    10
    		LLP Designated Member
    Bolt Court
    EC4A 3DQ London
    10
    		England39277370021
    HARRIS LINDSAY LIMITED
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    United Kingdom
    		LLP Designated Member
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03672456
    		156291060001
    HODSON, Executors Of John Hepworth
    Bolt Court
    EC4A 3DQ London
    10
    		LLP Designated Member
    Bolt Court
    EC4A 3DQ London
    10
    		United Kingdom28245300002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Lindsay
    Bolt Court
    EC4A 3DQ London
    10
    		Apr 06, 2016
    Bolt Court
    EC4A 3DQ London
    10
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Marieke Therese Macmahon
    Bolt Court
    EC4A 3DQ London
    10
    		Apr 06, 2016
    Bolt Court
    EC4A 3DQ London
    10
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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