ROTUMA PROPERTIES LLP

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

    Company NameROTUMA PROPERTIES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC441331
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ROTUMA PROPERTIES LLP located?

    Registered Office Address
    Unit 11 Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROTUMA PROPERTIES 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 ROTUMA PROPERTIES LLP?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for ROTUMA PROPERTIES LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesLLCS01

    Termination of appointment of Milly Louise Gibson as a member on Mar 09, 2022

    1 pagesLLTM01

    Termination of appointment of Leonora Emily Ruth Gibson as a member on Mar 09, 2022

    1 pagesLLTM01

    Termination of appointment of Joeley Anne Gibson as a member on Mar 09, 2022

    1 pagesLLTM01

    Member's details changed for Mrs Michelle Gibson on Mar 08, 2022

    2 pagesLLCH01

    Member's details changed for Mr James Ernest Gibson on Mar 08, 2022

    2 pagesLLCH01

    Incorporation of a limited liability partnership

    12 pagesLLIN01

    Who are the officers of ROTUMA PROPERTIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, James Ernest
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BA London
    Unit 11
    United Kingdom
    LLP Designated Member
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BA London
    Unit 11
    United Kingdom
    England81633220001
    GIBSON, Michelle
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BA London
    Unit 11
    United Kingdom
    LLP Designated Member
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BA London
    Unit 11
    United Kingdom
    United Kingdom289182900001
    GIBSON, Joeley Anne
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BA London
    Unit 11
    United Kingdom
    LLP Designated Member
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BA London
    Unit 11
    United Kingdom
    United Kingdom293339450001
    GIBSON, Leonora Emily Ruth
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BA London
    Unit 11
    United Kingdom
    LLP Designated Member
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BA London
    Unit 11
    United Kingdom
    United Kingdom293339440001
    GIBSON, Milly Louise
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BA London
    Unit 11
    United Kingdom
    LLP Designated Member
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BA London
    Unit 11
    United Kingdom
    United Kingdom293339460001

    Who are the persons with significant control of ROTUMA PROPERTIES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Ernest Gibson
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BA London
    Unit 11
    United Kingdom
    Mar 08, 2022
    Wimbledon Stadium Business Centre
    Riverside Road
    SW17 0BA London
    Unit 11
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

    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