RONTEC INVESTMENTS LLP

Overview

Company Name	RONTEC INVESTMENTS LLP
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Limited liability partnership
Company Number	OC365421
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2011

Summary

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

Where is RONTEC INVESTMENTS LLP located?

Registered Office Address	Acre House 11/15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What are the latest accounts for RONTEC INVESTMENTS LLP?

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

What is the status of the latest confirmation statement for RONTEC INVESTMENTS LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	Yes

What are the latest filings for RONTEC INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Mar 31, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2026	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Mar 27, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	LLCS01

Mar 20, 2025	Full accounts made up to Sep 30, 2024	22 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	LLCS01

Feb 16, 2024	Full accounts made up to Sep 30, 2023	21 pages	AA

Jul 05, 2023	Full accounts made up to Sep 30, 2022	22 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	LLCS01

Mar 25, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	LLCS01

Feb 25, 2022	Full accounts made up to Sep 30, 2021	22 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	LLCS01

Apr 12, 2021	Member's details changed for Rontec Group (Jersey) Limited on Apr 01, 2021	1 pages	LLCH02

Mar 23, 2021	Full accounts made up to Sep 30, 2020	20 pages	AA

Jun 05, 2020	Full accounts made up to Sep 30, 2019	21 pages	AA

May 15, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	LLCS01

Jun 25, 2019	Cessation of Snax 24 Garage Properties Limited as a person with significant control on Oct 02, 2018	1 pages	LLPSC07

Jun 25, 2019	Change of details for Rontec Roadside Retail Limited as a person with significant control on Oct 02, 2018	2 pages	LLPSC05

Jun 24, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	LLCS01

Mar 25, 2019	Termination of appointment of Ronpartners Llp as a member on Mar 01, 2019	1 pages	LLTM01

Mar 01, 2019	Full accounts made up to Sep 30, 2018	20 pages	AA

Jan 18, 2019	Member's details changed for Bentick Investments (Carried Interest) Gp Limited on Oct 02, 2018	3 pages	LLCH02

Jan 15, 2019	Termination of appointment of Snax 24 Garage Properties Limited as a member on Oct 02, 2018	1 pages	LLTM01

Oct 26, 2018	Change of details for Rontec Group Limited as a person with significant control on Jul 07, 2017	2 pages	LLPSC05

Jun 27, 2018	Confirmation statement made on Jun 10, 2018 with no updates	3 pages	LLCS01

Mar 15, 2018	Full accounts made up to Sep 30, 2017	20 pages	AA

View All Filings

Who are the officers of RONTEC INVESTMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BENTICK INVESTMENTS (CARRIED INTEREST) GP LIMITED

Oct 31, 2011

LLP Designated Member

Atholl Crescent

EH3 8HA Edinburgh

Identification Type	UK Limited Company
Registration Number	SC401470

164905270001

RONTEC GROUP (JERSEY) LIMITED

Aug 08, 2014

LLP Designated Member

New Street

JE2 3RA St. Helier

Jersey

Legal Form	PRIVATE COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES(JERSEY) LAW 1991
Registration Number	116237

190311140001

INVESTEC INVESTMENTS (UK) LIMITED

Jun 10, 2011

Aug 08, 2014

LLP Designated Member

Gresham Street

EC2V 7QP London

England

Identification Type	European Economic Area
Registration Number	00205468

160739050003

SNAX 24 GARAGE PROPERTIES LIMITED

Jun 21, 2011

Oct 02, 2018

LLP Designated Member

William Road

NW1 3ER London

Acre House 11-15

United Kingdom

Identification Type	European Economic Area
Registration Number	3047369

161213780001

SNAX 24 LIMITED

Jun 10, 2011

Jun 21, 2011

LLP Designated Member

William Road

NW1 3ER London

Acre House 11-15

England

Identification Type	European Economic Area
Registration Number	2787265

160739040001

GOLDSTEIN, Jonathan Simon

Oct 31, 2011

Aug 08, 2014

LLP Member

c/o Heron House

Bentinck Street

W1U 2EF London

England

United Kingdom

1966-3

68352140004

RONSON, Gerald Maurice, Sir

Oct 31, 2011

LLP Member

4 Bentinck Street

W1U 2EF London

C/O Heron House

United Kingdom

1939-5

33068600002

RONSON, Lisa Debra

Oct 31, 2011

LLP Member

4 Bentinck Street

W1U 2EF London

C/O Heron House

United Kingdom

1968-10

166674650002

RONSON, Nicole Julia

Oct 31, 2011

LLP Member

c/o Heron House

Bentinck Street

W1U 2EF London

England

1972-1

166526510001

BARNETT WADDINGHAM TRUSTEES LIMITED

Oct 31, 2011

LLP Member

5 Hill Avenue

HP6 5BB Amersham

Chalfont Court

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02005798

166526770001

BARNETT WADDINGHAM TRUSTEES LIMITED, GERALD MAURICE RONSON, LISA DEBRA RONSON AND NICOLE JULIA RONSON (AS TRUSTEES OF THE SHOREDITCH PENSION SCHEME)

Oct 31, 2011

Jun 23, 2015

LLP Member

4 Bentinck Street

W1U 2EF London

Heron House

United Kingdom

Identification Type	European Economic Area
Registration Number	02005798

170386000001

BOWWOD INVESTMENTS LLP

Oct 31, 2011

Aug 08, 2014

LLP Member

4 Bentinck Street

W1U 2EF London

Heron House 4

England

Identification Type	European Economic Area
Registration Number	OC365713

164882290001

RONPARTNERS LLP

Oct 31, 2011

Mar 01, 2019

LLP Member

William Road

NW1 3ER London

Acre House 11-15

England

Identification Type	European Economic Area
Registration Number	OC369233

164882420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RONTEC INVESTMENTS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Snax 24 Garage Properties Limited

Apr 06, 2016

11/15 William Road

NW1 3ER London

Acre House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03047369

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.

Rontec Roadside Retail Limited

Apr 06, 2016

11/15 William Road

NW1 3ER London

Acre House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09129964

Natures of Control

The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an 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.
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