ROUNDSHIELD LLP

Overview

Company Name	ROUNDSHIELD LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC386442
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2013

Summary

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

Where is ROUNDSHIELD LLP located?

Registered Office Address	2 Foubert's Place W1F 7PA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROUNDSHIELD LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ROUNDSHIELD LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for ROUNDSHIELD LLP?

Filings
Date	Description	Document	Type
Oct 09, 2025	Member's details changed for Mr Driss Benkirane on Oct 09, 2025	2 pages	LLCH01

Jun 10, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	LLCS01

Apr 01, 2025	Accounts for a dormant company made up to Jul 31, 2024	3 pages	AA

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	LLCS01

Jun 13, 2024	Registered office address changed from 2 Foubert's Place 200-206 Regent Street London W1F 7PA England to 2 Foubert's Place London W1F 7PA on Jun 13, 2024	1 pages	LLAD01

Mar 29, 2024	Accounts for a dormant company made up to Jul 31, 2023	3 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	LLCS01

May 01, 2023	Accounts for a dormant company made up to Jul 31, 2022	3 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	LLCS01

Apr 14, 2022	Accounts for a dormant company made up to Jul 31, 2021	3 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	LLCS01

Apr 28, 2021	Accounts for a dormant company made up to Jul 31, 2020	3 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	LLCS01

May 04, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Oct 14, 2019	Cessation of Kristian Lokka as a person with significant control on Oct 01, 2019	1 pages	LLPSC07

Oct 14, 2019	Termination of appointment of Kristian Lokka as a member on Oct 01, 2019	1 pages	LLTM01

Jul 15, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	LLCS01

May 31, 2019	Registered office address changed from 41 - 46 Piccadilly London W1J 0DS to 2 Foubert's Place 200-206 Regent Street London W1F 7PA on May 31, 2019	1 pages	LLAD01

Mar 22, 2019	Accounts for a dormant company made up to Jul 31, 2018	3 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	LLCS01

May 08, 2018	Accounts for a dormant company made up to Jul 31, 2017	4 pages	AA

Jul 05, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	LLCS01

Jul 05, 2017	Notification of Jonas Hybinette as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Jul 05, 2017	Notification of Kristian Lokka as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Jul 05, 2017	Change of details for Mr Driss Benkirane as a person with significant control on Apr 06, 2016	2 pages	LLPSC04

View All Filings

Who are the officers of ROUNDSHIELD LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BENKIRANE, Driss

Aug 12, 2013

LLP Designated Member

Rue Du Rhone

1204

Geneve

Switzerland

1978-8

152918160005

HYBINETTE, Jonas

Aug 12, 2013

LLP Designated Member

Foubert's Place

W1F 7PA London

United Kingdom

1976-7

180643830001

BECKWITH, John Lionel, Sir

Sep 12, 2013

Dec 16, 2013

LLP Designated Member

Sloane Street

SW1X 9BW London

124

England

1947-3

172334380001

JOHNSON, Mark Christopher

Jul 05, 2013

Dec 16, 2013

LLP Designated Member

Sloane Street

SW1X 9BW London

124

England

1958-11

48443030001

LOKKA, Kristian

Aug 12, 2013

Oct 01, 2019

LLP Designated Member

200-206 Regent Street

W1F 7PA London

2 Foubert's Place

England

United Kingdom

1979-2

180643960001

ROBERTS, Stuart David

Jul 05, 2013

Dec 16, 2013

LLP Designated Member

Sloane Street

SW1X 9BW London

124

United Kingdom

England

1973-10

110410350002

WILSON, Simon Levick Garth

Sep 12, 2013

Dec 16, 2013

LLP Designated Member

Sloane Street

SW1X 9BW London

124

England

1974-2

92821080001

PACIFIC INVESTMENTS MANAGEMENT LTD

Sep 12, 2013

Dec 16, 2013

LLP Member

Sloane Street

SW1X 9BW London

124

England

Identification Type	European Economic Area
Registration Number	01722436

160934730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROUNDSHIELD LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kristian Lokka 200-206 Regent Street W1F 7PA London 2 Foubert's Place England	Apr 06, 2016	200-206 Regent Street W1F 7PA London 2 Foubert's Place England	Yes
	Nationality: Norwegian Country of Residence: England
	Natures of Control 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.
Mr Driss Benkirane Foubert's Place W1F 7PA London 2 United Kingdom	Apr 06, 2016	Foubert's Place W1F 7PA London 2 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control 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.
Mr Jonas Hybinette Foubert's Place W1F 7PA London 2 United Kingdom	Apr 06, 2016	Foubert's Place W1F 7PA London 2 United Kingdom	No
	Nationality: Swedish Country of Residence: England
	Natures of Control 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