Root Capital Llp

Company Name	Root Capital Llp
Company Status	Active
Company Number	OC303937
Category	Limited Liability Partnership
Incorporation Date	20 February 2003(21 years, 2 months ago)

Directors

LLP Designated Member Name	Scaleup Capital Ii Limited (Corporation)
Status	Current
Appointed	14 June 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	85 Great Portland Street Great Portland Street London W1W 7LT

LLP Designated Member Name	Scaleup Capital Limited (Corporation)
Status	Current
Appointed	14 June 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	85 Great Portland Street London W1W 7LT

LLP Designated Member Name	Edward Gustav Paul Mallinckrodt
Date of Birth	June 1965 (Born 58 years ago)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	87 Lansdowne Road London W11 2LE

LLP Designated Member Name	Mr Simon Robert Maury Philips
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

LLP Designated Member Name	Mr Michael Thomas Danson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 2010(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	John Carpenter House John Carpenter Street London EC4Y 0AN

LLP Designated Member Name	Mr Frank Richard Hyman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(10 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

LLP Designated Member Name	Mr Sanjay Jawa
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Peninsular House Monument Street London EC3R 8NB

Contact

Website	rootcapital.co.uk

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

Financials

Year	2014
Turnover	£684,963
Net Worth	£140,571
Cash	£168,813
Current Liabilities	£154,907

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

8 June 2006	Delivered on: 14 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 22306599 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

8 June 2006

Delivered on: 14 June 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 22306599 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

7 February 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
28 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
7 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 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)
18 January 2022	Accounts for a small company made up to 30 April 2021 (10 pages)
1 September 2021	Satisfaction of charge 1 in full (1 page)
7 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
15 June 2021	Appointment of Scaleup Capital Limited as a member on 14 June 2021 (2 pages)
15 June 2021	Appointment of Scaleup Capital Ii Limited as a member on 14 June 2021 (2 pages)
15 June 2021	Termination of appointment of Simon Robert Maury Philips as a member on 14 June 2021 (1 page)
15 June 2021	Termination of appointment of Frank Richard Hyman as a member on 14 June 2021 (1 page)
27 April 2021	Accounts for a small company made up to 30 April 2020 (11 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)
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 23 June 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Sanjay Jawa as a member on 31 March 2020 (1 page)
15 January 2020	Accounts for a small company made up to 30 April 2019 (12 pages)
10 July 2019	Member's details changed for Mr Sanjay Jawa on 10 July 2019 (2 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
11 January 2019	Accounts for a small company made up to 30 April 2018 (13 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 23 June 2018 with no updates (3 pages)
21 June 2018	Appointment of Mr Sanjay Jawa as a member on 21 June 2018 (2 pages)
11 September 2017	Accounts for a small company made up to 30 April 2017 (14 pages)
11 September 2017	Accounts for a small company made up to 30 April 2017 (14 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 January 2017	Full accounts made up to 30 April 2016 (13 pages)
23 January 2017	Full accounts made up to 30 April 2016 (13 pages)
12 September 2016	Registered office address changed from 34 Lime Street London EC3M 7AT 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 EC3M 7AT to 4th Floor, 35 New Bridge Street London EC4V 6BW on 12 September 2016 (1 page)
27 June 2016	Member's details changed for Mr Simon Robert Maury Philips on 1 June 2016 (2 pages)
27 June 2016	Member's details changed for Mr Simon Robert Maury Philips on 1 June 2016 (2 pages)
24 June 2016	Member's details changed for Mr Simon Robert Maury Philips on 1 June 2016 (2 pages)
24 June 2016	Member's details changed for Mr Simon Robert Maury Philips on 1 June 2016 (2 pages)
24 June 2016	Annual return made up to 23 June 2016 (3 pages)
24 June 2016	Annual return made up to 23 June 2016 (3 pages)
10 May 2016	Registered office address changed from Floor 5 20 Farringdon Place 20 Farringdon Road Clerkenwell London EC1M 3HE to 34 Lime Street London EC3M 7AT on 10 May 2016 (2 pages)
10 May 2016	Registered office address changed from Floor 5 20 Farringdon Place 20 Farringdon Road Clerkenwell London EC1M 3HE to 34 Lime Street London EC3M 7AT on 10 May 2016 (2 pages)
25 January 2016	Full accounts made up to 30 April 2015 (14 pages)
25 January 2016	Full accounts made up to 30 April 2015 (14 pages)
21 July 2015	Annual return made up to 23 June 2015 (3 pages)
21 July 2015	Annual return made up to 23 June 2015 (3 pages)
1 December 2014	Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN to Floor 5 20 Farringdon Place 20 Farringdon Road Clerkenwell London EC1M 3HE on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN to Floor 5 20 Farringdon Place 20 Farringdon Road Clerkenwell London EC1M 3HE on 1 December 2014 (2 pages)
1 December 2014	Annual return made up to 23 June 2014 (8 pages)
1 December 2014	Annual return made up to 23 June 2014 (8 pages)
1 December 2014	Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN to Floor 5 20 Farringdon Place 20 Farringdon Road Clerkenwell London EC1M 3HE on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Michael Thomas Danson as a member on 29 January 2014 (2 pages)
1 December 2014	Termination of appointment of Michael Thomas Danson as a member on 29 January 2014 (2 pages)
31 August 2014	Full accounts made up to 30 April 2014 (14 pages)
31 August 2014	Full accounts made up to 30 April 2014 (14 pages)
3 July 2014	Appointment of Frank Hyman as a member (3 pages)
3 July 2014	Appointment of Frank Hyman as a member (3 pages)
27 January 2014	Full accounts made up to 30 April 2013 (12 pages)
27 January 2014	Full accounts made up to 30 April 2013 (12 pages)
30 July 2013	Annual return made up to 23 June 2013 (8 pages)
30 July 2013	Annual return made up to 23 June 2013 (8 pages)
21 August 2012	Full accounts made up to 30 April 2012 (12 pages)
21 August 2012	Full accounts made up to 30 April 2012 (12 pages)
13 August 2012	Annual return made up to 23 June 2012 (3 pages)
13 August 2012	Annual return made up to 23 June 2012 (3 pages)
2 February 2012	Full accounts made up to 30 April 2011 (13 pages)
2 February 2012	Full accounts made up to 30 April 2011 (13 pages)
21 July 2011	Annual return made up to 23 June 2011 (3 pages)
21 July 2011	Annual return made up to 23 June 2011 (3 pages)
1 September 2010	Full accounts made up to 30 April 2010 (13 pages)
1 September 2010	Full accounts made up to 30 April 2010 (13 pages)
9 July 2010	Annual return made up to 23 June 2010 (8 pages)
9 July 2010	Annual return made up to 23 June 2010 (8 pages)
17 June 2010	Annual return made up to 31 May 2010 (9 pages)
17 June 2010	Annual return made up to 31 May 2010 (9 pages)
18 May 2010	Appointment of Mr Michael Thomas Danson as a member (3 pages)
18 May 2010	Appointment of Mr Michael Thomas Danson as a member (3 pages)
13 April 2010	Registered office address changed from 2 Wardrobe Place London EC4V 5AH on 13 April 2010 (2 pages)
13 April 2010	Registered office address changed from 2 Wardrobe Place London EC4V 5AH on 13 April 2010 (2 pages)
12 April 2010	Termination of appointment of Edward Mallinckrodt as a member (2 pages)
12 April 2010	Termination of appointment of Edward Mallinckrodt as a member (2 pages)
1 February 2010	Full accounts made up to 30 April 2009 (13 pages)
1 February 2010	Full accounts made up to 30 April 2009 (13 pages)
14 January 2010	Full accounts made up to 30 April 2008 (13 pages)
14 January 2010	Full accounts made up to 30 April 2008 (13 pages)
17 June 2009	Compulsory strike-off action has been discontinued (1 page)
17 June 2009	Full accounts made up to 30 April 2007 (13 pages)
17 June 2009	Full accounts made up to 30 April 2007 (13 pages)
17 June 2009	Compulsory strike-off action has been discontinued (1 page)
16 June 2009	Annual return made up to 30/04/09 (2 pages)
16 June 2009	Annual return made up to 30/04/09 (2 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2007	Full accounts made up to 30 April 2006 (13 pages)
1 September 2007	Full accounts made up to 30 April 2006 (13 pages)
8 November 2006	Annual return made up to 30/04/06 (2 pages)
8 November 2006	Annual return made up to 30/04/06 (2 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Full accounts made up to 30 April 2005 (12 pages)
18 May 2006	Full accounts made up to 30 April 2005 (12 pages)
23 April 2005	Annual return made up to 30/04/05 (2 pages)
23 April 2005	Annual return made up to 30/04/05 (2 pages)
15 September 2004	Full accounts made up to 30 April 2004 (12 pages)
15 September 2004	Full accounts made up to 30 April 2004 (12 pages)
28 May 2004	Annual return made up to 30/04/04 (2 pages)
28 May 2004	Annual return made up to 30/04/04 (2 pages)
20 June 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
20 June 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
20 February 2003	Incorporation (3 pages)
20 February 2003	Incorporation (3 pages)