Rossie House Investment Management LLP

General information

Office Address:

10-11 Charterhouse Square, London 10 - 11 Charterhouse Square EC1M 6EE London

Number: OC419374

Incorporation date: 2017-10-05

End of financial year: 30 April

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

The company is known under the name of Rossie House Investment Management LLP. This company was originally established seven years ago and was registered with OC419374 as its registration number. This registered office of this company is registered in London. You can contact them at 10-11 Charterhouse Square, London, 10 - 11 Charterhouse Square. Launched as Rossie House Llp, this firm used the name until 2018, the year it got changed to Rossie House Investment Management LLP. Its latest filed accounts documents provide detailed information about the period up to April 30, 2023 and the latest confirmation statement was submitted on October 14, 2023.

Executives who have control over the firm are as follows: Charles M. has 1/2 or less of voting rights. Himl Holdings Limited and has 1/2 or less of voting rights. This company can be reached in London at Charterhouse Square, EC1M 6EA and was registered as a PSC under the registration number 05258514.

  • Previous company's names
  • Rossie House Investment Management LLP 2018-06-01
  • Rossie House Llp 2017-10-05

Company staff

Mike E.

Role: LLP Designated Member

Appointed: 05 August 2021

Latest update: 14 April 2024

Scott B.

Role: LLP Designated Member

Appointed: 11 June 2019

Latest update: 14 April 2024

Role: Corporate LLP Member

Appointed: 01 June 2018

Address: Charterhouse Square, London, EC1M 6EA, England

Latest update: 14 April 2024

Alexander C.

Role: LLP Designated Member

Appointed: 01 June 2018

Latest update: 14 April 2024

Alasdair L.

Role: LLP Member

Appointed: 01 June 2018

Latest update: 14 April 2024

Timothy L.

Role: LLP Member

Appointed: 01 June 2018

Latest update: 14 April 2024

David N.

Role: LLP Member

Appointed: 01 June 2018

Latest update: 14 April 2024

George W.

Role: LLP Member

Appointed: 01 June 2018

Latest update: 14 April 2024

Mark L.

Role: LLP Member

Appointed: 01 June 2018

Latest update: 14 April 2024

Jean K.

Role: LLP Member

Appointed: 01 June 2018

Latest update: 14 April 2024

Charles M.

Role: LLP Designated Member

Appointed: 05 October 2017

Latest update: 14 April 2024

Charles C.

Role: LLP Member

Appointed: 05 October 2017

Latest update: 14 April 2024

People with significant control

Charles M.
Notified on 5 October 2017
Nature of control:
1/2 or less of voting rights
Himl Holdings Limited
Address: 10-11 Charterhouse Square, London, EC1M 6EA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies House England And Wales
Registration number 05258514
Notified on 1 June 2018
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Charles C.
Notified on 5 October 2017
Ceased on 1 June 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-05
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Average Number Employees During Period 5

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Saturday 14th October 2023 (LLCS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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