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ROSEMOOR CAPITAL MANAGEMENT LLP

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

This company is commonly known as Rosemoor Capital Management Llp. The company was founded 18 years ago and was given the registration number OC313492. The firm's registered office is in LONDON. You can find them at 3rd Floor,, 26 Grosvenor Gardens, London, . This company's SIC code is None Supplied.

Company Information

Name:ROSEMOOR CAPITAL MANAGEMENT LLP
Company Number:OC313492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3rd Floor,, 26 Grosvenor Gardens, London, United Kingdom, SW1W 0GT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a, St. James's Square, London, England, SW1Y 4JH

Llp Designated Member01 March 2022Active
22a, St. James's Square, London, England, SW1Y 4JH

Llp Designated Member26 July 2011Active
22a, St. James's Square, London, England, SW1Y 4JH

Llp Designated Member22 November 2018Active
19 Catherine Place, London, Catherine Place, London, England, SW1E 6DX

Llp Member05 January 2024Active
22a, St. James's Square, London, England, SW1Y 4JH

Corporate Llp Member26 January 2024Active
22a, St. James's Square, London, England, SW1Y 4JH

Llp Designated Member01 October 2014Active
14 Sloane Gardens, London, , SW1W 8DL

Llp Designated Member29 June 2005Active
Flat 5, 67 Harley Street, London, , W1G 8QZ

Llp Designated Member03 June 2005Active
Brookfield House, 44 Davies Street, London, United Kingdom, W1K 5JA

Llp Designated Member03 June 2005Active
97 Western Beach Apartments, Silvertown, London, , E16 1DZ

Llp Designated Member03 June 2005Active
C/O Caledon Partners Llp, 7 Old Park Lane, London, England, W1K 1QR

Corporate Llp Designated Member20 February 2006Active
150, Brompton Road, Knightsbridge, London, SW3 1HX

Llp Member01 July 2009Active
22a, St. James's Square, London, England, SW1Y 4JH

Corporate Llp Member29 July 2019Active

People with Significant Control

Rosemoor Capital Management Llc
Notified on:01 April 2017
Status:Active
Country of residence:United States
Address:4560, Route 44, New York 12545, United States,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Mr Peter Herbert Chapman
Notified on:01 April 2017
Status:Active
Date of birth:March 1953
Nationality:American
Country of residence:United States
Address:4560, Route 44, New York 12545, United States,
Nature of control:
  • Voting rights 75 to 100 percent as firm limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2024-01-29Officers

Appoint corporate member limited liability partnership with appointment date.

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2024-01-29Officers

Termination member limited liability partnership with name termination date.

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2024-01-07Officers

Appoint person member limited liability partnership with appointment date.

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2023-09-30Accounts

Accounts with accounts type full.

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2023-07-13Officers

Change person member limited liability partnership with name change date.

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2023-07-13Officers

Termination member limited liability partnership with name termination date.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type small.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-03Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-03-03Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-03-01Officers

Appoint person member limited liability partnership with appointment date.

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2022-03-01Address

Change registered office address limited liability partnership with date old address new address.

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2022-03-01Officers

Change corporate member limited liability partnership with name change date.

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2022-02-28Address

Change registered office address limited liability partnership with date old address new address.

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2021-12-03Mortgage

Mortgage satisfy charge full limited liability partnership.

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2021-10-29Accounts

Accounts with accounts type small.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts amended with accounts type small.

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2020-09-01Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-09-01Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-14Officers

Change corporate member limited liability partnership with name change date.

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2020-08-13Persons with significant control

Change to a person with significant control limited liability partnership.

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