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ROUND HILL (IRE SA) UK FINCO LTD

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

This company is commonly known as Round Hill (ire Sa) Uk Finco Ltd. The company was founded 6 years ago and was given the registration number 11100877. 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 64205 - Activities of financial services holding companies.

Company Information

Name:ROUND HILL (IRE SA) UK FINCO LTD
Company Number:11100877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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

Director30 April 2020Active
1, Knightsbridge, London, England, SW1X 7LX

Director07 December 2017Active

People with Significant Control

Mr John Nicholas Vaudin
Notified on:19 October 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:91, Wimpole Street, London, England, W1G 0EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Wayne Bashir
Notified on:07 December 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Waverley House, 7-12 Noel Street, London, England, W1F 8GQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type micro entity.

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2024-01-16Dissolution

Dissolution voluntary strike off suspended.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-08Dissolution

Dissolution application strike off company.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2023-04-07Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-01-19Address

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

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-01-11Address

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

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-07-12Address

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

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2020-10-28Address

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

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2020-10-28Address

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

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2020-05-21Officers

Appoint person director company with name date.

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2020-05-20Officers

Termination director company with name termination date.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-01-24Address

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

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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