Rosemoor Capital Management LLP in LONDON

Rosemoor Capital Management LLP LONDON

Rosemoor Capital Management LLP started in year 2005 as Limited Liability Partnership with registration number OC313492. The Rosemoor Capital Management LLP company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 22a St. James's Square. Postal code: SW1Y 4JH. Since 2018/11/28 Rosemoor Capital Management LLP is no longer carrying the name Cdk Investments Llp.

As of 15 May 2024, our data shows no information about any ex officers on these positions.

Rosemoor Capital Management LLP Address / Contact

Office Address	22a St. James's Square
Town	London
Post code	SW1Y 4JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC313492
Date of Incorporation	Fri, 3rd Jun 2005
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Michael H.

Position: LLP Member

Appointed: 05 January 2024

Alexander C.

Position: LLP Designated Member

Appointed: 01 March 2022

Rosemoor Capital Management Llc

Position: Corporate LLP Member

Appointed: 29 July 2019

Timothy V.

Position: LLP Designated Member

Appointed: 22 November 2018

Peter C.

Position: LLP Designated Member

Appointed: 26 July 2011

John A.

Position: LLP Designated Member

Appointed: 01 October 2014

Resigned: 12 July 2023

Gaylord N.

Position: LLP Member

Appointed: 01 July 2009

Resigned: 31 March 2011

Cdk Group Uk Limited

Position: Corporate LLP Designated Member

Appointed: 20 February 2006

Resigned: 29 March 2016

Peter C.

Position: LLP Designated Member

Appointed: 29 June 2005

Resigned: 20 February 2006

James G.

Position: LLP Designated Member

Appointed: 03 June 2005

Resigned: 29 June 2005

Brian T.

Position: LLP Designated Member

Appointed: 03 June 2005

Resigned: 03 June 2005

Peter M.

Position: LLP Designated Member

Appointed: 03 June 2005

Resigned: 30 June 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Peter C. This PSC has 75,01-100% voting rights. Another one in the PSC register is Rosemoor Capital Management Llc that put New York 12545, United States as the address. This PSC has a legal form of "a llc", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Peter C.

Notified on	1 April 2017
Nature of control:	75,01-100% voting rights

Rosemoor Capital Management Llc

4560 Route 44, Millbrook, New York 12545, Ny, 10022, United States

Legal authority	Usa
Legal form	Llc
Notified on	1 April 2017
Ceased on	26 January 2024
Nature of control:	75,01-100% voting rights

Company previous names

Cdk Investments Llp	November 28, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 148	1 328	5 437
Current Assets	204 176	205 400	207 020
Debtors	202 028	204 072	201 583
Other Debtors			6 732

Other
Accrued Liabilities	4 776	6 000	7 620
Administrative Expenses	8 209	5 758	80 392
Amounts Owed By Group Undertakings	176 162	172 448	153 019
Average Number Employees During Period	3	3
Cash Cash Equivalents Cash Flow Value		1 328
Comprehensive Income Expense		-5 758	9 166
Creditors	4 776	6 000	7 620
Further Operating Expense Item Component Total Operating Expenses		3 496	7 870
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss		169	-284
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables		1 224	1 620
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables			-26 106
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation		-820	4 109
Net Cash Flows From Used In Financing Activities		-3 714	-19 429
Net Cash Flows From Used In Operating Activities		4 534	15 320
Net Cash Generated From Operations		4 534	15 320
Net Current Assets Liabilities	199 400	199 400	199 400
Prepayments Accrued Income			19 374
Profit Loss	-8 209	-5 758	9 166
Total Operating Lease Payments			31 032
Turnover Revenue			89 558

Company filings

Filing category

Type		Category	Free download
LLTM01	2024/01/26 - the day director's appointment was terminated filed on: 29th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	2024/01/26 - the day director's appointment was terminated filed on: 29th, January 2024	officers	Free Download (1 page)
LLAP02	New member appointment on 2024/01/26. filed on: 29th, January 2024	officers	Free Download (2 pages)
LLAP01	New director appointment on 2024/01/05. filed on: 7th, January 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (19 pages)
LLCH01	On 2023/07/13 director's details were changed filed on: 13th, July 2023	officers	Free Download (2 pages)
LLTM01	2023/07/12 - the day director's appointment was terminated filed on: 13th, July 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (15 pages)
LLAD01	LLP address change on 2022/03/01 from 22 st. James's Square 22 st. James's Square London SW1Y 4JH England to 22a St. James's Square London SW1Y 4JH filed on: 1st, March 2022	address	Free Download (1 page)
LLCH02	Directors's details were changed on 2022/03/01 filed on: 1st, March 2022	officers	Free Download (1 page)
LLAP01	New director appointment on 2022/03/01. filed on: 1st, March 2022	officers	Free Download (2 pages)
LLAD01	LLP address change on 2022/02/28 from 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 22 st. James's Square 22 st. James's Square London SW1Y 4JH filed on: 28th, February 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 29th, October 2021	accounts	Free Download (12 pages)
LLCH02	Directors's details were changed on 2020/01/01 filed on: 14th, August 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 21st, July 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 21st, August 2019	accounts	Free Download (12 pages)
LLAP02	New member appointment on 2019/07/29. filed on: 29th, July 2019	officers	Free Download (2 pages)
CERTNM	Company name changed cdk investments LLPcertificate issued on 28/11/18 filed on: 28th, November 2018	change of name	Free Download (3 pages)
LLAP01	New director appointment on 2018/11/22. filed on: 22nd, November 2018	officers	Free Download (2 pages)
LLAD01	LLP address change on 2018/11/22 from 5th Floor 7 Old Park Lane London W1K 1QR to 26 3rd Floor 26 Grosvenor Gardens London SW1W 0GT filed on: 22nd, November 2018	address	Free Download (1 page)
LLAD01	LLP address change on 2018/11/22 from 26 3rd Floor 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT filed on: 22nd, November 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 3rd, January 2018	accounts	Free Download (16 pages)
LLCH01	On 2016/03/29 director's details were changed filed on: 21st, November 2016	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2016/06/03 filed on: 16th, September 2016	annual return	Free Download (3 pages)
LLTM01	2016/03/29 - the day director's appointment was terminated filed on: 16th, September 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, June 2016	accounts	Free Download (17 pages)
LLAR01	Annual return - period up to 2015/06/03 filed on: 2nd, November 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, July 2015	accounts	Free Download (15 pages)
LLAR01	Annual return - period up to 2014/06/03 filed on: 21st, October 2014	annual return	Free Download (3 pages)
LLCH02	Directors's details were changed on 2014/10/01 filed on: 21st, October 2014	officers	Free Download (1 page)
LLCH01	On 2014/10/01 director's details were changed filed on: 21st, October 2014	officers	Free Download (2 pages)
LLAP01	New director appointment on 2014/10/01. filed on: 21st, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, June 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (12 pages)
LLAD01	Change of registered office on 2013/07/29 from Brookfield House 44 Davies Street London W1K 5JA United Kingdom filed on: 29th, July 2013	address	Free Download (1 page)
LLTM01	2013/07/29 - the day director's appointment was terminated filed on: 29th, July 2013	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2013/06/03 filed on: 29th, July 2013	annual return	Free Download (3 pages)
LLAR01	Annual return - period up to 2012/06/03 filed on: 29th, June 2012	annual return	Free Download (3 pages)
LLCH02	Directors's details were changed on 2012/03/27 filed on: 28th, June 2012	officers	Free Download (1 page)
LLCH01	On 2012/03/27 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
LLCH01	On 2012/03/27 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
LLAD01	Change of registered office on 2012/06/28 from 150 Brompton Road Knightsbridge London SW3 1HX filed on: 28th, June 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, May 2012	accounts	Free Download (12 pages)
LLAP01	New director appointment on 2012/04/20. filed on: 20th, April 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (11 pages)
LLTM01	2011/06/15 - the day director's appointment was terminated filed on: 15th, June 2011	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2011/01/01 filed on: 15th, June 2011	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2011/06/03 filed on: 15th, June 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, September 2010	accounts	Free Download (12 pages)
LLCH01	On 2010/06/01 director's details were changed filed on: 5th, August 2010	officers	Free Download (3 pages)
LLCH01	On 2010/06/01 director's details were changed filed on: 5th, August 2010	officers	Free Download (3 pages)
LLAR01	Annual return - period up to 2010/06/03 filed on: 5th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (11 pages)
LLP288a	On 2009/09/14 LLP member appointed filed on: 14th, September 2009	officers	Free Download (1 page)
LLP363	Annual return for the period up to 2009/06/03 filed on: 3rd, June 2009	annual return	Free Download (2 pages)
LLP363	Annual return for the period up to 2009/06/03 filed on: 3rd, June 2009	annual return	Free Download (2 pages)
LLP363	Annual return for the period up to 2009/06/03 filed on: 3rd, June 2009	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, October 2007	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 8th, February 2007	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 8th, February 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (2 pages)
288b	On 2006/09/11 Member resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/11 Member resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/08 Member resigned filed on: 8th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/08 Member resigned filed on: 8th, September 2006	officers	Free Download (1 page)
288b	On 2006/03/03 Member resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288b	On 2006/03/03 Member resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288a	On 2006/03/03 New member appointed filed on: 3rd, March 2006	officers	Free Download (1 page)
288a	On 2006/03/03 New member appointed filed on: 3rd, March 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 13th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 13th, February 2006	accounts	Free Download (1 page)
288a	On 2005/07/19 New member appointed filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/19 New member appointed filed on: 19th, July 2005	officers	Free Download (1 page)
287	Registered office changed on 19/07/05 from: 22 great james street london WC1N 3ES filed on: 19th, July 2005	address	Free Download (1 page)
287	Registered office changed on 19/07/05 from: 22 great james street london WC1N 3ES filed on: 19th, July 2005	address	Free Download (1 page)
288a	On 2005/07/05 New member appointed filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/05 Member resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/05 New member appointed filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/05 Member resigned filed on: 5th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2005	incorporation	Free Download (4 pages)
NEWINC	Company registration filed on: 3rd, June 2005	incorporation	Free Download (4 pages)

Rosemoor Capital Management LLP LONDON

Rosemoor Capital Management LLP Address / Contact

Company Information / Profile

Company staff

Michael H.

Alexander C.

Rosemoor Capital Management Llc

Timothy V.

Peter C.

John A.

Gaylord N.

Cdk Group Uk Limited

Peter C.

James G.

Brian T.

Peter M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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