| Company Name | Round Hill Capital Europe Limited |
|---|---|
| Directors | Kirk Lawrence Lindstrom and Jill Hanson Rainford |
| Company Status | Active |
| Company Number | 11390663 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kirk Lawrence Lindstrom |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 May 2020(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Shepherd Market Suite 107 Mayfair London W1J 7JY |
| Director Name | Mrs Jill Hanson Rainford |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Shepherd Market Suite 107 Mayfair London W1J 7JY |
| Director Name | Mr Paul Wayne Bashir |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2018(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 1 Knightsbridge London SW1X 7LX |
| Director Name | Mrs Jill Hanson Rainford |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 May 2018(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Knightsbridge London SW1X 7LX |
| Director Name | Mr Jamie Graham Christmas |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2018(6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Knightsbridge London SW1X 7LX |
| Director Name | Mr John Brian Sullivan |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 July 2020(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 2021) |
| Role | Head Of Corporate |
| Country of Residence | United States |
| Correspondence Address | 70 Pall Mall London SW1Y 5JG |
Location
| Registered Address | 8 Shepherd Market Suite 107 Mayfair London W1J 7JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 13 January 2021 | Group of companies' accounts made up to 31 December 2019 (43 pages) |
|---|---|
| 28 October 2020 | Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Waverley House 7-12 Noel Street London W1F 8GQ on 28 October 2020 (1 page) |
| 29 July 2020 | Termination of appointment of Jill Hanson Rainford as a director on 21 July 2020 (1 page) |
| 29 July 2020 | Termination of appointment of Jamie Graham Christmas as a director on 21 July 2020 (1 page) |
| 29 July 2020 | Appointment of Mr John Brian Sullivan as a director on 20 July 2020 (2 pages) |
| 15 June 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
| 21 May 2020 | Appointment of Mr Kirk Lawrence Lindstrom as a director on 20 May 2020 (2 pages) |
| 19 May 2020 | Termination of appointment of Paul Wayne Bashir as a director on 24 April 2020 (1 page) |
| 10 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2019 | Group of companies' accounts made up to 31 December 2018 (29 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2019 | Director's details changed for Mrs Jill Marie Hanson on 30 July 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 2 May 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 24 January 2019 | Director's details changed for Mr Jamie Graham Christmas on 24 January 2019 (2 pages) |
| 31 December 2018 | Appointment of Mr Jamie Graham Christmas as a director on 30 November 2018 (2 pages) |
| 17 December 2018 | Registered office address changed from 250 Kings Road London SW3 5UE United Kingdom to 1 Knightsbridge London SW1X 7LX on 17 December 2018 (1 page) |
| 5 June 2018 | Director's details changed for Ms Jill Marie Hansen on 31 May 2018 (2 pages) |
| 31 May 2018 | Incorporation Statement of capital on 2018-05-31
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