| Company Name | Round Hill (Ire Sa) UK Finco Ltd |
|---|---|
| Director | Kirk Lawrence Lindstrom |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11100877 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2017(6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Kirk Lawrence Lindstrom |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2020(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF |
| Director Name | Mr Paul Wayne Bashir |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Knightsbridge London SW1X 7LX |
Location
| Registered Address | 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 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, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 20 December 2023 (overdue) |
Filing History
| 22 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 19 January 2021 | Confirmation statement made on 6 December 2020 with updates (4 pages) |
| 19 January 2021 | Cessation of Paul Wayne Bashir as a person with significant control on 19 October 2020 (1 page) |
| 18 January 2021 | Notification of John Nicholas Vaudin as a person with significant control on 19 October 2020 (2 pages) |
| 28 October 2020 | Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Waverley House 7th Floor, Noel Street London W1F 8GQ on 28 October 2020 (1 page) |
| 28 October 2020 | Registered office address changed from Waverley House 7th Floor, Noel Street London W1F 8GQ England to Waverley House 7-12 Noel Street London W1F 8GQ on 28 October 2020 (1 page) |
| 21 May 2020 | Appointment of Mr Kirk Lawrence Lindstrom as a director on 30 April 2020 (2 pages) |
| 20 May 2020 | Termination of appointment of Paul Wayne Bashir as a director on 7 May 2020 (1 page) |
| 9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 12 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 24 January 2019 | Registered office address changed from 250 Kings Road London SW3 5UE United Kingdom to 1 Knightsbridge London SW1X 7LX on 24 January 2019 (1 page) |
| 28 December 2018 | Confirmation statement made on 6 December 2018 with no updates (2 pages) |
| 7 December 2017 | Incorporation Statement of capital on 2017-12-07
|
| 7 December 2017 | Incorporation Statement of capital on 2017-12-07
|