RC SOUTHWARK LLP

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

    Company NameRC SOUTHWARK LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC419956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is RC SOUTHWARK LLP located?

    Registered Office Address
    2 St. James's Street
    SW1A 1EF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RC SOUTHWARK LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RC SOUTHWARK LLP?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for RC SOUTHWARK LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesLLCS01

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Registered office address changed from 112 Jermyn Street London SW1Y 6LS to 2 st. James's Street London SW1A 1EF on Aug 16, 2023

    1 pagesLLAD01

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesLLCS01

    Notification of Blue Karst Limited as a person with significant control on Mar 19, 2021

    2 pagesLLPSC02

    Cessation of James Neil Webb as a person with significant control on Mar 19, 2021

    1 pagesLLPSC07

    Cessation of Giles Alistair White as a person with significant control on Mar 19, 2021

    1 pagesLLPSC07

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesLLCS01

    Change of details for Giles Alistair White as a person with significant control on Nov 08, 2019

    2 pagesLLPSC04

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesLLCS01

    Appointment of Rampart Capital Spc Ltd on Behalf of R300 Fund Segregated Portfolio as a member on May 11, 2018

    2 pagesLLAP02

    Appointment of Hilmark as a member on May 11, 2018

    2 pagesLLAP02

    Appointment of Blue Karst Ltd as a member on May 11, 2018

    2 pagesLLAP02

    Change of status notice

    2 pagesLLDE01

    Incorporation of a limited liability partnership

    23 pagesLLIN01

    Who are the officers of RC SOUTHWARK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, James Neil
    Jermyn Street
    SW1Y 6LS London
    112
    United Kingdom
    LLP Designated Member
    Jermyn Street
    SW1Y 6LS London
    112
    United Kingdom
    England202167560001
    WHITE, Giles Alistair
    Jermyn Street
    SW1Y 6LS London
    112
    United Kingdom
    LLP Designated Member
    Jermyn Street
    SW1Y 6LS London
    112
    United Kingdom
    England151978390001
    BLUE KARST LTD
    Lisburn Road
    BT9 7GQ Belfast
    551-555
    Northern Ireland
    LLP Member
    Lisburn Road
    BT9 7GQ Belfast
    551-555
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI626000
    246528920001
    HILMARK
    Church Road
    Portadown
    BT63 5HT Craigavon
    19
    Northern Ireland
    LLP Member
    Church Road
    Portadown
    BT63 5HT Craigavon
    19
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI039845
    246531360001
    RAMPART CAPITAL SPC LTD ON BEHALF OF R300 FUND SEGREGATED PORTFOLIO
    South Church Street
    KY1 1104 Georgetown
    Ugland House
    Cayman Islands
    LLP Member
    South Church Street
    KY1 1104 Georgetown
    Ugland House
    Cayman Islands
    Legal FormSEGRGEATED PORTFOLIO COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCAYMAN ISLANDS
    Registration NumberMC213746
    246531720001

    Who are the persons with significant control of RC SOUTHWARK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blue Karst Limited
    Bloomfield Avenue
    BT5 5AD Belfast
    Unit 363 Moat House
    Northern Ireland
    Mar 19, 2021
    Bloomfield Avenue
    BT5 5AD Belfast
    Unit 363 Moat House
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredNorthern Ireland
    Registration NumberNi626000
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    James Neil Webb
    Jermyn Street
    SW1Y 6LS London
    112
    United Kingdom
    Nov 17, 2017
    Jermyn Street
    SW1Y 6LS London
    112
    United Kingdom
    Yes
    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.
    Giles Alistair White
    Jermyn Street
    SW1Y 6LS London
    112
    United Kingdom
    Nov 17, 2017
    Jermyn Street
    SW1Y 6LS London
    112
    United Kingdom
    Yes
    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.

    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