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ROUND HILL CAPITAL MARKETS LTD

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

This company is commonly known as Round Hill Capital Markets Ltd. The company was founded 6 years ago and was given the registration number 11034248. The firm's registered office is in LONDON. You can find them at Waverley House, 7-12 Noel Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ROUND HILL CAPITAL MARKETS LTD
Company Number:11034248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Waverley House, 7-12 Noel Street, London, England, W1F 8GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Shepherd Market Suite 107 Mayfair, London, United Kingdom, W1J 7JY

Director06 January 2023Active
1 Knightsbridge, 3rd Floor,, London, England, SW1X 7LX

Director26 October 2017Active
10, Cork Street, London, England, W1S 3LW

Director11 July 2022Active
91, Wimpole Street, Round Hill Capital C/O Tog, London, England, W1G 0EF

Director28 June 2022Active
1, Knightsbridge, London, England, SW1X 7LX

Director13 May 2020Active
10, Cork Street, London, England, W1S 3LW

Director23 June 2020Active

People with Significant Control

Round Hill Capital Advisory Llc
Notified on:20 June 2018
Status:Active
Country of residence:United States
Address:221, North Hogan Street, Jackonsonville, United States, 32202
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Round Hill Capital Group Llc
Notified on:26 October 2017
Status:Active
Country of residence:United States
Address:Suite 20c, Trolley Square, Wilmington, United States, 19806
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-30Accounts

Accounts with accounts type micro entity.

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2024-01-23Address

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

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2024-01-18Address

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

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-09-04Officers

Termination director company with name termination date.

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2023-01-19Address

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

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2023-01-12Officers

Appoint person director company with name date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-09-02Officers

Termination director company with name termination date.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-20Officers

Appoint person director company with name date.

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2022-01-11Address

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

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-07-12Address

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

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-10-28Address

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

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-07-17Officers

Termination director company with name termination date.

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2020-06-24Officers

Appoint person director company with name date.

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2020-05-15Officers

Appoint person director company with name date.

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2020-05-15Officers

Termination director company with name termination date.

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