ROOT CAPITAL LLP
Active - Accounts Filed
General Information
NAME
ROOT CAPITAL LLP
COMPANY NUMBER
OC303937
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/02/2003
(21 years and 9 months old)
WEBSITE
www.rootcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6HL
Telephone: 02037944449
TPS: No
20-22 Wenlock Road
London
N1 7GU
Telephone: 38731322
44 Catherine Place
LONDON
SW1E 6HL
Credit Risk Overview
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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 |
|---|---|---|
| ROOT CAPITAL LLP | Active - Accounts Filed | View Report |
| BEAM ABA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROOT CAPITAL 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 ROOT CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOT CAPITAL 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 |
|---|---|---|---|---|
|
14/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Edward Gustav Paul Mallinckrodt 20/02/2003 - 16/03/2010 (7years) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/02/2003 - Present (21 years and 9 months) Born in Nov 1967 |
Resigned | Director |
Current: 12 Past: 31 |
View Report |
|
16/03/2010 - Present (14 years and 8 months) Born in Dec 1962 |
Resigned | Director |
Current: 8 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROOT CAPITAL LLP | Active - Accounts Filed | View Report |
| BEAM ABA SERVICES LIMITED | Active - Accounts Filed | View Report |
| IMAGE CAPTURE TECHNOLOGY LTD | Company is dissolved | View Report |
| KOOTH GROUP LIMITED | Active - Accounts Filed | View Report |
| ROOT CAPITAL (FOUNDER PARTNER) LIMITED | Active - Accounts Filed | View Report |
| ROOT CAPITAL CAPCO 2 LIMITED | In Liquidation | View Report |
| ROOT CAPITAL FUND | Active - Newly Incorporated | View Report |
| ROOT CAPITAL FUND II L.P. | Active - Newly Incorporated | View Report |
| ROOT CAPITAL GP LIMITED | Active - Accounts Filed | View Report |
| ROOT CAPITAL SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 17/06/2021 | Simon Robert Maury Philips (908199331) has left the board |
| 17/06/2021 | New Board Member SCALEUP CAPITAL LIMITED (928427770) Appointed |
| 17/06/2021 | New Board Member SCALEUP CAPITAL II LIMITED (928427562) Appointed |
| 01/05/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 17/07/2020 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 24/04/2020 | Sanjay Jawa (917081207) has left the board |
| 20/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 06/07/2018 | Change in Reg. Office |
| 29/06/2018 | New Confirmation Statement filed |
| 25/06/2018 | New Board Member Sanjay Jawa (917081207) Appointed |
| 16/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 14/09/2016 | Change in Reg. Office |
| 29/06/2016 | New Annual Return filed |
| 12/05/2016 | Change in Reg. Office |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | Michael Thomas Danson (915395057) has left the board |
| 03/12/2014 | Change in Reg. Office |
| 04/09/2014 | New Accounts filed |
| 07/07/2014 | New Board Member Frank Hyman (912150370) Appointed |
| 03/02/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
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