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ROOT CAPITAL GP LIMITED

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

This company is commonly known as Root Capital Gp Limited. The company was founded 4 years ago and was given the registration number 12113239. The firm's registered office is in LONDON. You can find them at Peninsular House, 36 Monument Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROOT CAPITAL GP LIMITED
Company Number:12113239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Peninsular House, 36 Monument Street, London, England, EC3R 8NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Catherine Place, London, England, SW1E 6HL

Director19 July 2019Active
36 Peninsular House, Monument Street, London, United Kingdom, EC3R 8NB

Director13 September 2019Active

People with Significant Control

Scaleup Capital Limited
Notified on:02 December 2021
Status:Active
Country of residence:England
Address:44, Catherine Place, London, England, SW1E 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Root Capital Llp
Notified on:19 July 2019
Status:Active
Address:36 Peninsular House, Monument Street, London, EC3R 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

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2022-07-13Persons with significant control

Notification of a person with significant control.

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2022-03-10Address

Change registered office address company with date old address new address.

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2021-12-15Change of name

Certificate change of name company.

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2021-12-15Change of name

Change of name notice.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-03-01Address

Change registered office address company with date old address new address.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-15Address

Change registered office address company with date old address new address.

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2020-04-24Officers

Termination director company with name termination date.

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2019-09-13Officers

Appoint person director company with name date.

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2019-07-19Accounts

Change account reference date company current extended.

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2019-07-19Incorporation

Incorporation company.

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