| Company Name | Root Capital Support Services Limited |
|---|---|
| Directors | Frank Hyman and Simon Philips |
| Company Status | Active |
| Company Number | 10251725 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2016(7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Frank Hyman |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Lime Street London Ec3r |
| Director Name | Mr Simon Philips |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Lime Street London Ec3r |
| Director Name | Mr Christopher James Hall |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2016(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Peninsular House Monument Street London EC3R 8NB |
| Director Name | Mr Sanjay Jawa |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2018(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Peninsular House Monument Street London EC3R 8NB |
Location
| Registered Address | 44 Catherine Place London SW1E 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 28 June 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 8 July 2022 | Confirmation statement made on 24 June 2022 with updates (4 pages) |
| 7 July 2022 | Cessation of Root Capital Llp as a person with significant control on 1 September 2021 (1 page) |
| 7 July 2022 | Notification of Simon Philips as a person with significant control on 1 September 2021 (2 pages) |
| 10 March 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 44 Catherine Place London SW1E 6HL on 10 March 2022 (1 page) |
| 24 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 7 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 1 March 2021 | Registered office address changed from Peninsular House 36 Monument Street London EC3R 8NB England to 20-22 Wenlock Road London N1 7GU on 1 March 2021 (1 page) |
| 27 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 15 July 2020 | Registered office address changed from 36 Peninsular House Monument Street London EC3R 8NB England to Peninsular House 36 Monument Street London EC3R 8NB on 15 July 2020 (1 page) |
| 6 July 2020 | Confirmation statement made on 24 June 2020 with updates (4 pages) |
| 24 April 2020 | Termination of appointment of Sanjay Jawa as a director on 21 April 2020 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 24 June 2019 | Termination of appointment of Christopher James Hall as a director on 14 June 2019 (1 page) |
| 24 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 24 October 2018 | Notification of Root Capital Llp as a person with significant control on 25 June 2016 (2 pages) |
| 12 October 2018 | Appointment of Mr Sanjay Jawa as a director on 12 October 2018 (2 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 4 July 2018 | Registered office address changed from 4th Floor, 35 New Bridge Street London EC4V 6BW England to 36 Peninsular House Monument Street London EC3R 8NB on 4 July 2018 (1 page) |
| 25 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 January 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 26 January 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 12 September 2016 | Registered office address changed from 34 Lime Street London Ec3R United Kingdom to 4th Floor, 35 New Bridge Street London EC4V 6BW on 12 September 2016 (1 page) |
| 12 September 2016 | Registered office address changed from 34 Lime Street London Ec3R United Kingdom to 4th Floor, 35 New Bridge Street London EC4V 6BW on 12 September 2016 (1 page) |
| 8 July 2016 | Appointment of Mr Christopher James Hall as a director on 7 July 2016 (2 pages) |
| 8 July 2016 | Appointment of Mr Christopher James Hall as a director on 7 July 2016 (2 pages) |
| 25 June 2016 | Incorporation Statement of capital on 2016-06-25
|
| 25 June 2016 | Incorporation Statement of capital on 2016-06-25
|