Company NameRound Hill Capital Markets Ltd
DirectorRajit Dass
Company StatusActive
Company Number11034248
CategoryPrivate Limited Company
Incorporation Date26 October 2017(6 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Rajit Dass
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2023(5 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleSenior Vice President Capital Markets Group
Country of ResidenceEngland
Correspondence Address8 Shepherd Market Suite 107 Mayfair
London
W1J 7JY
Director NameMr Paul Wayne Bashir
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Knightsbridge 3rd Floor
London
SW1X 7LX
Director NameMr Kirk Lawrence Lindstrom
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed13 May 2020(2 years, 6 months after company formation)
Appointment Duration2 months (resigned 16 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Knightsbridge
London
SW1X 7LX
Director NameMr John Brian Sullivan
Date of BirthDecember 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed23 June 2020(2 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 September 2022)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address10 Cork Street
London
W1S 3LW
Director NameMr Joshua Louis Levy
Date of BirthAugust 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 2022(4 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 07 January 2023)
RoleManaging Director
Country of ResidencePuerto Rico
Correspondence Address91 Wimpole Street
Round Hill Capital C/O Tog
London
W1G 0EF
Director NameMr Christopher Lee Chinaloy
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2022(4 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 November 2022)
RoleChief Strategy Officer And Head Of Capital Markets
Country of ResidenceEngland
Correspondence Address10 Cork Street
London
W1S 3LW

Location

Registered Address8 Shepherd Market Suite 107 Mayfair
London
W1J 7JY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 August 2023 (7 months, 1 week ago)
Next Return Due4 September 2024 (5 months, 1 week from now)

Filing History

4 September 2023Confirmation statement made on 21 August 2023 with no updates (3 pages)
4 September 2023Termination of appointment of Joshua Louis Levy as a director on 7 January 2023 (1 page)
19 January 2023Micro company accounts made up to 31 December 2021 (3 pages)
19 January 2023Registered office address changed from 10 Cork Street London W1S 3LW England to 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF on 19 January 2023 (1 page)
12 January 2023Appointment of Mr Rajit Dass as a director on 6 January 2023 (2 pages)
14 December 2022Termination of appointment of Christopher Lee Chinaloy as a director on 30 November 2022 (1 page)
2 September 2022Termination of appointment of John Brian Sullivan as a director on 2 September 2022 (1 page)
22 August 2022Confirmation statement made on 21 August 2022 with no updates (3 pages)
20 July 2022Appointment of Mr Joshua Louis Levy as a director on 28 June 2022 (2 pages)
20 July 2022Appointment of Mr Christopher Lee Chinaloy as a director on 11 July 2022 (2 pages)
11 January 2022Registered office address changed from 70 Pall Mall London SW1Y 5JG England to 10 Cork Street London W1S 3LW on 11 January 2022 (1 page)
10 January 2022Micro company accounts made up to 31 December 2020 (5 pages)
6 September 2021Confirmation statement made on 21 August 2021 with no updates (3 pages)
12 July 2021Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ England to 70 Pall Mall London SW1Y 5JG on 12 July 2021 (1 page)
13 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
28 October 2020Registered office address changed from 1 Knightsbridge 3rd Floor, London SW1X 7LX England to Waverley House 7-12 Noel Street London W1F 8GQ on 28 October 2020 (1 page)
21 August 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
12 August 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
17 July 2020Termination of appointment of Kirk Lawrence Lindstrom as a director on 16 July 2020 (1 page)
24 June 2020Appointment of Mr John Brian Sullivan as a director on 23 June 2020 (2 pages)
15 May 2020Appointment of Mr Kirk Lawrence Lindstrom as a director on 13 May 2020 (2 pages)
15 May 2020Termination of appointment of Paul Wayne Bashir as a director on 13 May 2020 (1 page)
7 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
2 August 2019Micro company accounts made up to 31 December 2018 (3 pages)
17 December 2018Registered office address changed from 250 Kings Road London SW3 5UE United Kingdom to 1 Knightsbridge 3rd Floor, London SW1X 7LX on 17 December 2018 (1 page)
2 December 2018Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
7 August 2018Confirmation statement made on 7 August 2018 with updates (4 pages)
3 August 2018Cessation of Round Hill Capital Group Llc as a person with significant control on 20 June 2018 (1 page)
3 August 2018Notification of Round Hill Capital Advisory Llc as a person with significant control on 20 June 2018 (2 pages)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)