ROCKPOOL INVESTMENTS LLP
Overview
| Company Name | ROCKPOOL INVESTMENTS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC369009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ROCKPOOL INVESTMENTS LLP located?
| Registered Office Address | 10 Bressenden Place SW1E 5DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCKPOOL INVESTMENTS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for ROCKPOOL INVESTMENTS LLP?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for ROCKPOOL INVESTMENTS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 22 pages | AA | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Max Robert Newell Mackenzie as a member on Sep 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Luke John Knight as a member on Jul 11, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Bethany May Renney Walls as a member on Mar 25, 2025 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Appointment of Mr Ryan Terry Mctigue as a member on Mar 24, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr James Henry Ashton as a member on Apr 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Guy Richard Kenneth Ellis as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Appointment of Ms Lucy Catherine Pollock as a member on Nov 07, 2024 | 2 pages | LLAP01 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Luke John Knight as a member on Sep 02, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Oliver George Raishbrook as a member on May 01, 2024 | 2 pages | LLAP01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr Matthew Peter Taylor as a person with significant control on Aug 18, 2023 | 2 pages | LLPSC04 | ||
Termination of appointment of Roberta Kathleen Elizabeth Carroll as a member on Jul 12, 2023 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Appointment of Ms Beth Emily Jane Eyre as a member on May 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Alexander Fleming Weighton as a member on Nov 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Dylan Conor Lyons as a member on Nov 01, 2022 | 2 pages | LLAP01 | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Appointment of Ms Bethany May Renney Walls as a member on Jun 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Louis John Corona Neale as a member on Apr 06, 2022 | 2 pages | LLAP01 | ||
Who are the officers of ROCKPOOL INVESTMENTS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Andrew Edward | LLP Designated Member | Bressenden Place SW1E 5DH London 10 England | England | 179427830001 | ||||||
| TAYLOR, Matthew Peter | LLP Designated Member | Bressenden Place SW1E 5DH London 10 England | England | 104659330001 | ||||||
| ASHTON, James Henry | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 334157420001 | ||||||
| BECKETT, William Hugh | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 266121450001 | ||||||
| BRADFORD, Martin Major, Mr. | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 9565360001 | ||||||
| BRENNAN, Caoimhe Lily | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 281931970001 | ||||||
| BROWN, Graham Martin | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 180946580002 | ||||||
| CLEMENTS, Mathew George | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 191902510001 | ||||||
| COEY, Thomas Martin | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 240777470002 | ||||||
| COLLINS, Simon John | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 252194840001 | ||||||
| CUTT, Michael Caslake | LLP Member | Bressenden Place SW1E 5DH London 10 England | United Kingdom | 138057680002 | ||||||
| EYRE, Beth Emily Jane | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 308929520001 | ||||||
| GAMBLE, Alexandra Mary | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 82827340001 | ||||||
| GODFREY, Harry George Rupert | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 285608580001 | ||||||
| GRANTER, Odile Veronique | LLP Member | Bressenden Place SW1E 5DH London 10 England | United States | 232887950001 | ||||||
| GREEN, Darran Jiy-Ming | LLP Member | Bressenden Place SW1E 5DH London 10 England | United Kingdom | 163165850002 | ||||||
| HURDLE, Tobias Robert | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 281932440001 | ||||||
| HUTCHINSON, Benjamin Mark | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 203433540001 | ||||||
| JOY, Andrew Keith | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 167972090001 | ||||||
| KAUR, Kashmir | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 180947270001 | ||||||
| KENDRICK, Roger John | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 764720002 | ||||||
| KING, Richard | LLP Member | Bressenden Place SW1E 5DH London 10 England | Uk | 167256620001 | ||||||
| LYONS, Dylan Conor | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 301834030001 | ||||||
| MACKENZIE, Max Robert Newell | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 281931760001 | ||||||
| MCTIGUE, Ryan Terry | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 334157440001 | ||||||
| NEALE, Louis John Corona | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 294543320001 | ||||||
| NIEUWENHUYS, Guy Edward | LLP Member | Bressenden Place SW1E 5DH London 10 England | United Kingdom | 224126970001 | ||||||
| ORBELL, Elizabeth Anne | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 180947680001 | ||||||
| POLLOCK, Lucy Catherine | LLP Member | Bressenden Place SW1E 5DH London 10 England | United Kingdom | 329360130001 | ||||||
| RAISHBROOK, Oliver George | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 328498610001 | ||||||
| REECE, Dennis Paul | LLP Member | Bressenden Place SW1E 5DH London 10 England | United Kingdom | 175374940001 | ||||||
| RIDDICK, Mark | LLP Member | Bressenden Place SW1E 5DH London 10 England | United Kingdom | 5146910001 | ||||||
| RIGNEY, David James | LLP Member | Bressenden Place SW1E 5DH London 10 England | United Kingdom | 135157180001 | ||||||
| SHELDON, Scott | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 283898450001 | ||||||
| SHEPHARD, Nicholas Philip Alexander | LLP Member | Bressenden Place SW1E 5DH London 10 England | England | 182584360001 |
Who are the persons with significant control of ROCKPOOL INVESTMENTS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Peter Taylor | Apr 06, 2016 | Bressenden Place SW1E 5DH London 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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