ROUNDSHIELD LLP
| Status | ACTIVE |
| Company No. | OC386442 |
| Category | Limited Liability Partnership |
| Incorporated | 05 Jul 2013 |
| Age | 10 years, 10 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ROUNDSHIELD LLP is an active limited liability partnership with number OC386442. It was incorporated 10 years, 10 months, 15 days ago, on 05 July 2013. The company address is 2 Foubert's Place 2 Foubert's Place, London, W1F 7PA, England.
Company Fillings
Accounts with accounts type dormant
Date: 29 Mar 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-07-05
Documents
Accounts with accounts type dormant
Date: 01 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-07-05
Documents
Accounts with accounts type dormant
Date: 14 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-07-05
Documents
Accounts with accounts type dormant
Date: 28 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-07-05
Documents
Accounts with accounts type dormant
Date: 04 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Cessation of a person with significant control limited liability partnership
Date: 14 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2019-10-01
Psc name: Kristian Lokka
Documents
Termination member limited liability partnership with name termination date
Date: 14 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-10-01
Officer name: Kristian Lokka
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-07-05
Documents
Change registered office address limited liability partnership with date old address new address
Date: 31 May 2019
Action Date: 31 May 2019
Category: Address
Type: LLAD01
Old address: 41 - 46 Piccadilly London W1J 0DS
New address: 2 Foubert's Place 200-206 Regent Street London W1F 7PA
Change date: 2019-05-31
Documents
Accounts with accounts type dormant
Date: 22 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-07-05
Documents
Accounts with accounts type dormant
Date: 08 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-07-05
Documents
Notification of a person with significant control limited liability partnership
Date: 05 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Jonas Hybinette
Notification date: 2016-04-06
Documents
Notification of a person with significant control limited liability partnership
Date: 05 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Notification date: 2016-04-06
Psc name: Kristian Lokka
Documents
Change to a person with significant control limited liability partnership
Date: 05 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2016-04-06
Psc name: Mr Driss Benkirane
Documents
Accounts with accounts type dormant
Date: 03 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 21 Jul 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-07-05
Documents
Accounts with accounts type dormant
Date: 19 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return limited liability partnership with made up date
Date: 06 Jul 2015
Action Date: 05 Jul 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-07-05
Documents
Accounts with accounts type dormant
Date: 03 Jun 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Address
Type: LLAD01
Old address: Roundshield Partners Llp St. George Street London W1S 1FE England
New address: 41 - 46 Piccadilly London W1J 0DS
Change date: 2015-04-13
Documents
Change registered office address limited liability partnership with date old address new address
Date: 24 Feb 2015
Action Date: 24 Feb 2015
Category: Address
Type: LLAD01
Old address: C/O Dii Capital Uk Adviser Llp 14 St. George Street London W1S 1FE
Change date: 2015-02-24
New address: Roundshield Partners Llp St. George Street London W1S 1FE
Documents
Annual return limited liability partnership with made up date
Date: 03 Sep 2014
Action Date: 05 Jul 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-07-05
Documents
Change person member limited liability partnership with name change date
Date: 02 Sep 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Kristian Lokka
Change date: 2014-09-02
Documents
Change person member limited liability partnership with name change date
Date: 02 Sep 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-09-02
Officer name: Mr Driss Benkirane
Documents
Change person member limited liability partnership with name change date
Date: 02 Sep 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-09-02
Officer name: Jonas Hybinette
Documents
Change registered office address limited liability partnership with date old address new address
Date: 02 Sep 2014
Action Date: 02 Sep 2014
Category: Address
Type: LLAD01
Change date: 2014-09-02
New address: C/O Dii Capital Uk Adviser Llp 14 St. George Street London W1S 1FE
Old address: 124 Sloane Street London SW1X 9BW
Documents
Termination member limited liability partnership with name termination date
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Simon Levick Garth Wilson
Termination date: 2013-12-16
Documents
Termination member limited liability partnership with name termination date
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2013-12-16
Officer name: Stuart David Roberts
Documents
Termination member limited liability partnership with name termination date
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2013-12-16
Officer name: Pacific Investments Management Limited
Documents
Termination member limited liability partnership with name termination date
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: John Lionel Beckwith
Termination date: 2013-12-16
Documents
Termination member limited liability partnership with name termination date
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mark Christopher Johnson
Termination date: 2013-12-16
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 12 Sep 2013
Action Date: 12 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2013-09-12
Officer name: Pacific Investments Management Limited
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Sep 2013
Action Date: 12 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Sir John Lionel Beckwith
Appointment date: 2013-09-12
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Sep 2013
Action Date: 12 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Simon Levick Garth Wilson
Appointment date: 2013-09-12
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Aug 2013
Action Date: 12 Aug 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2013-08-12
Officer name: Kristian Lokka
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Aug 2013
Action Date: 12 Aug 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2013-08-12
Officer name: Jonas Hybinette
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Aug 2013
Action Date: 12 Aug 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2013-08-12
Officer name: Mr Driss Benkirane
Documents
Incorporation limited liability partnership
Date: 05 Jul 2013
Category: Incorporation
Type: LLIN01
Documents
Some Companies
CAMBRIDGE FORMWORK SERVICES LTD
SUITE D SOUTH CAMBRIDGE BUSINESS PARK,SAWSTON,CB22 3JH
| Number: | 11221489 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COHEN MEDICAL AND ACCOUNTING SERVICES LIMITED
8 VALLEY ROAD,CHEADLE,SK8 1HY
| Number: | 08644246 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR,LONDON,EC1R 0BD
| Number: | 08298954 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARKET CHAMBERS,WOKINGHAM,RG40 1AL
| Number: | 10054751 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 RUSSELL ROAD,BRISTOL,BS6 7UB
| Number: | 06767965 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SURREY BUILDING CONTRACTORS LTD
35 TIMBERCROFT,EPSOM,KT19 0TH
| Number: | 10760197 |
| Status: | ACTIVE |
| Category: | Private Limited Company |