Roundshield LLP LONDON


Roundshield LLP started in year 2013 as Limited Liability Partnership with registration number OC386442. The Roundshield LLP company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 2 Foubert's Place. Postal code: W1F 7PA.

As of 6 May 2024, our data shows no information about any ex officers on these positions.

Roundshield LLP Address / Contact

Office Address 2 Foubert's Place
Office Address2 200-206 Regent Street
Town London
Post code W1F 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC386442
Date of Incorporation Fri, 5th Jul 2013
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Driss B.

Position: LLP Designated Member

Appointed: 12 August 2013

Jonas H.

Position: LLP Designated Member

Appointed: 12 August 2013

Pacific Investments Management Ltd

Position: Corporate LLP Member

Appointed: 12 September 2013

Resigned: 16 December 2013

Simon W.

Position: LLP Designated Member

Appointed: 12 September 2013

Resigned: 16 December 2013

John B.

Position: LLP Designated Member

Appointed: 12 September 2013

Resigned: 16 December 2013

Kristian L.

Position: LLP Designated Member

Appointed: 12 August 2013

Resigned: 01 October 2019

Stuart R.

Position: LLP Designated Member

Appointed: 05 July 2013

Resigned: 16 December 2013

Mark J.

Position: LLP Designated Member

Appointed: 05 July 2013

Resigned: 16 December 2013

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Driss B. The abovementioned PSC. Another entity in the PSC register is Jonas H. This PSC . Then there is Kristian L., who also meets the Companies House criteria to be categorised as a PSC. This PSC .

Driss B.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets

Jonas H.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets

Kristian L.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: right to manage 25% to 50% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to July 31, 2023
filed on: 29th, March 2024
Free Download (3 pages)

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