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ROCKSPRING BARWOOD SOUTHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rockspring Barwood Southam Limited. The company was founded 9 years ago and was given the registration number 09557367. The firm's registered office is in LONDON. You can find them at 27-28 Clement's Lane, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ROCKSPRING BARWOOD SOUTHAM LIMITED
Company Number:09557367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:27-28 Clement's Lane, London, England, EC4N 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Esplanade, St Helier, Jersey, JE1 1SG

Corporate Secretary23 April 2015Active
107, Cheapside, London, England, EC2V 6DN

Director11 April 2022Active
27, Esplanade, St Helier, Jersey, JE1 1SG

Director04 January 2016Active
1 Waverley Place, Union Street, St Helier, Jersey, JE1 1SG

Director09 January 2017Active
27, Esplanade, St Helier, Jersey, JE1 1SG

Director23 April 2015Active
27, Esplanade, St Helier, Jersey, JE1 1SG

Director24 August 2018Active
1 Waverley Place, Union Street, St Helier, Jersey, Jersey, JE1 1SG

Director23 April 2015Active
Saltgate Limited, 27 Esplanade, St Helier, Jersey, JE1 1SG

Director03 June 2021Active
75, King William Street, London, England, EC4N 7BE

Director25 July 2017Active
27, Esplanade, St Helier, Jersey, JE1 1SG

Director23 April 2015Active
Saltgate Limited, 27 Esplanade, St Helier, Jersey, JE1 1SG

Director23 March 2021Active

People with Significant Control

Patrizia Ag
Notified on:23 March 2018
Status:Active
Country of residence:Germany
Address:Patrizia Headquarters, Fuggerstrasse 26, Augsburg, Germany, 86150
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rockspring Uk Value 2 (General Partner) Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:166, Sloane Street, London, England, SW1X 9QF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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