NORTH ROCK CAPITAL MANAGEMENT (UK) LLP
Active - Accounts Filed
General Information
NAME
NORTH ROCK CAPITAL MANAGEMENT (UK) LLP
COMPANY NUMBER
OC433601
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/10/2020
25/03/2023
LH NR UK (MANAGEMENT) LLP
LONDON
SW1Y 5JG
Telephone: 02031899470
TPS: No
Second Floor 48-49 Pall Mall
London
SW1Y 5JG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Gert Thomas Van Rooyen (932929162) Appointed |
| 19/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTH ROCK CAPITAL MANAGEMENT (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH ROCK CAPITAL MANAGEMENT (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH ROCK CAPITAL MANAGEMENT (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2020 - Present (4 years and 1 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Gert Thomas Van Rooyen (932929162) Appointed |
| 19/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Jean-Francois Rene Alfred Louvrier (916003635) Appointed |
| 21/11/2023 | New Board Member Siang Tee Yoon (931606596) Appointed |
| 30/10/2023 | New Board Member Alan Connery (931516864) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Nihal Shah (926918736) Appointed |
| 03/07/2023 | New Board Member Owen Jacob (931071210) Appointed |
| 17/05/2023 | New Board Member Nicola Giuliani (926877772) Appointed |
| 17/05/2023 | New Board Member Zhong Wen Lee (919918917) Appointed |
| 15/04/2023 | New Accounts filed |
| 14/02/2023 | New Board Member Antony David Edward Eccles (915721713) Appointed |
| 21/12/2022 | New Board Member Amelia Forcina (930341927) Appointed |
| 21/12/2022 | New Board Member Giovanni Rubino (930341922) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Benjamin Phillip Lynch (926493346) Appointed |
| 19/08/2022 | New Board Member Graham Bruce Lachlan Ewen (926597881) Appointed |
| 19/08/2022 | New Board Member Adam Jason Arthurs (929915890) Appointed |
| 19/08/2022 | New Board Member Daniel James Hiscox (918100153) Appointed |
| 06/05/2022 | New Board Member Jonathan James Ackerley (927456682) Appointed |
| 18/03/2022 | New Board Member Alexandre Edouard Emilien Diogo (929365651) Appointed |
| 10/03/2022 | Dominik Alexander Frauendienst (929090128) has left the board |
| 07/03/2022 | New Board Member Richard Hockings (929315472) Appointed |
| 07/03/2022 | New Board Member Robert Harris (929315495) Appointed |
| 31/12/2021 | New Board Member Anthony David Edward Eccles (929090116) Appointed |
| 31/12/2021 | New Board Member Dominik Alexander Frauendienst (929090128) Appointed |
| 31/12/2021 | New Board Member Matthew James Johnson (929090129) Appointed |
| 31/12/2021 | New Board Member Stephen Mark Shields (923633272) Appointed |
| 24/11/2021 | New Board Member Rory Samuel Hill (928976643) Appointed |
| 24/11/2021 | New Board Member Rory Samuel Hill (928976643) Appointed |
| 24/11/2021 | New Board Member Rory Samuel Hill (928976643) Appointed |
| 24/11/2021 | New Board Member Rory Samuel Hill (928976643) Appointed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
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