ROOT CAPITAL (FOUNDER PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

ROOT CAPITAL (FOUNDER PARTNER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROOT CAPITAL (FOUNDER PARTNER) LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: 04762967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

ROOT CAPITAL (FOUNDER PARTNER) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

44 CATHERINE PLACE
LONDON
SW1E 6HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERT MAURY PHILIPS Nov 1967 British Director 2003-05-13 CURRENT
MR SIMON JOHN PYPER Nov 1966 British Director 2010-03-29 UNTIL 2016-05-12 RESIGNED
EDWARD GUSTAV PAUL MALLINCKRODT Nov 1965 British Director 2003-05-13 UNTIL 2010-03-01 RESIGNED
EDWARD GUSTAV PAUL MALLINCKRODT Nov 1965 British Secretary 2003-05-13 UNTIL 2010-03-01 RESIGNED
MR KENNETH KURANKYI APPIAH Secretary 2010-03-29 UNTIL 2016-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scaleup Capital Limited 2021-08-31 London   Ownership of shares 75 to 100 percent
Root Capital Llp 2016-04-06 - 2021-08-31 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-01-31 30-04-2022 -6 equity
ACCOUNTS - Final Accounts 2022-02-01 30-04-2021 4,006 equity
Dormant Company Accounts - ROOT CAPITAL (FOUNDER PARTNER) LIMITED 2021-01-29 30-04-2020 £1 Cash £1 equity
Dormant Company Accounts - ROOT CAPITAL (FOUNDER PARTNER) LIMITED 2019-09-14 30-04-2019 £1 Cash £1 equity
Dormant Company Accounts - ROOT CAPITAL (FOUNDER PARTNER) LIMITED 2019-01-31 30-04-2018 £1 Cash £1 equity
Dormant Company Accounts - ROOT CAPITAL (FOUNDER PARTNER) LIMITED 2017-05-05 30-04-2017 £1 Cash £1 equity

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HAWKSTONE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ROOT CAPITAL SUPPORT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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44 CATHERINE PLACE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SUCFIV H1 BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SUCFIII H1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RC CASPIAN LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SCALEUP CAPITAL GP II LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied