UKBizDB.co.uk

ROUNDHILL INVESTMENT SOLUTIONS LLP

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

This company is commonly known as Roundhill Investment Solutions Llp. The company was founded 5 years ago and was given the registration number OC422676. The firm's registered office is in WORTHING. You can find them at Grafton House, 26 Grafton Road, Worthing, West Sussex. This company's SIC code is None Supplied.

Company Information

Name:ROUNDHILL INVESTMENT SOLUTIONS LLP
Company Number:OC422676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Grafton House, 26 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Reading Bridge House, George Street, Reading, England, RG1 8LS

Corporate Llp Designated Member31 December 2023Active
Grafton House, 26 Grafton Road, Worthing, United Kingdom, BN11 1QT

Corporate Llp Designated Member30 May 2018Active
Grafton House, 26 Grafton Road, Worthing, United Kingdom, BN11 1QT

Llp Designated Member30 May 2018Active
Grafton House, 26 Grafton Road, Worthing, United Kingdom, BN11 1QT

Llp Designated Member30 May 2018Active
Grafton House, 26 Grafton Road, Worthing, United Kingdom, BN11 1QT

Llp Designated Member30 May 2018Active
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH

Corporate Llp Designated Member02 October 2023Active

People with Significant Control

Capital Professional Limited
Notified on:31 December 2023
Status:Active
Country of residence:England
Address:Ground Floor Reading Bridge House, George Street, Reading, England, RG1 8LS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr David Robert Connor
Notified on:30 May 2018
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Grafton House, 26 Grafton Road, Worthing, United Kingdom, BN11 1QT
Nature of control:
  • Significant influence or control limited liability partnership
Mr Ivan David Lyons
Notified on:30 May 2018
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Grafton House, 26 Grafton Road, Worthing, United Kingdom, BN11 1QT
Nature of control:
  • Significant influence or control limited liability partnership
Mr Angus James Willson
Notified on:30 May 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Grafton House, 26 Grafton Road, Worthing, United Kingdom, BN11 1QT
Nature of control:
  • Significant influence or control limited liability partnership
Investment Solutions Wealth Management Ltd
Notified on:30 May 2018
Status:Active
Country of residence:United Kingdom
Address:Grafton House, 26 Grafton Road, Worthing, United Kingdom, BN11 1QT
Nature of control:
  • Voting rights 25 to 50 percent 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2024-01-24Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2024-01-20Officers

Termination member limited liability partnership with name termination date.

Download
2024-01-19Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2023-11-13Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2023-10-30Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2023-10-27Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-10-27Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2023-10-27Officers

Change corporate member limited liability partnership with name change date.

Download
2023-10-27Officers

Termination member limited liability partnership with name termination date.

Download
2023-10-27Officers

Termination member limited liability partnership with name termination date.

Download
2023-10-27Officers

Termination member limited liability partnership with name termination date.

Download
2023-10-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2023-10-03Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Change account reference date limited liability partnership current shortened.

Download
2018-05-30Incorporation

Incorporation limited liability partnership.

Download

Copyright © 2024. All rights reserved.