| Company Name | Salt Rock Capital Partners Llp |
|---|---|
| Company Status | Active |
| Company Number | OC381192 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 December 2012(11 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Mark Edward Painting |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Arlington Street London SW1A 1RN |
| LLP Designated Member Name | Salt Rock Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 December 2012(same day as company formation) |
| Correspondence Address | 21 Arlington Street London SW1A 1RN |
| LLP Designated Member Name | Mr Rowan Philip Levy |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Arlington Street London SW1A 1RN |
| LLP Designated Member Name | Ms Frances Clare Chambers |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2015(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Arlington Street London SW1A 1RN |
Location
| Registered Address | 21 Arlington Street London SW1A 1RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months from now) |
Charges
| 28 February 2013 | Delivered on: 4 March 2013 Persons entitled: Eastcastle Investment Trust Co.Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £95,557.50 together with £19,111.50 in addition in respect of vat an interest bearing account and the amount from time to time standing to the credit of the deposit account. Outstanding |
|---|
Filing History
| 3 March 2024 | Full accounts made up to 30 November 2023 (22 pages) |
|---|---|
| 22 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
| 15 March 2023 | Full accounts made up to 30 November 2022 (23 pages) |
| 20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 29 November 2022 | Change of details for Mr Mark Edward Painting as a person with significant control on 18 November 2022 (2 pages) |
| 15 March 2022 | Full accounts made up to 30 November 2021 (26 pages) |
| 7 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 30 April 2021 | Full accounts made up to 30 November 2020 (25 pages) |
| 17 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2020 | Full accounts made up to 30 November 2019 (27 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 15 March 2019 | Full accounts made up to 30 November 2018 (26 pages) |
| 2 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 21 March 2018 | Full accounts made up to 30 November 2017 (25 pages) |
| 4 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 9 August 2017 | Full accounts made up to 30 November 2016 (24 pages) |
| 9 August 2017 | Full accounts made up to 30 November 2016 (24 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 1 September 2016 | Full accounts made up to 30 November 2015 (22 pages) |
| 1 September 2016 | Full accounts made up to 30 November 2015 (22 pages) |
| 30 June 2016 | Termination of appointment of Frances Clare Chambers as a member on 30 June 2016 (1 page) |
| 30 June 2016 | Termination of appointment of Frances Clare Chambers as a member on 30 June 2016 (1 page) |
| 22 December 2015 | Annual return made up to 20 December 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 20 December 2015 (3 pages) |
| 6 August 2015 | Full accounts made up to 30 November 2014 (22 pages) |
| 6 August 2015 | Full accounts made up to 30 November 2014 (22 pages) |
| 1 June 2015 | Termination of appointment of Rowan Philip Levy as a member on 31 May 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Rowan Philip Levy as a member on 31 May 2015 (1 page) |
| 19 May 2015 | Appointment of Miss Frances Clare Chambers as a member on 19 May 2015 (2 pages) |
| 19 May 2015 | Appointment of Miss Frances Clare Chambers as a member on 19 May 2015 (2 pages) |
| 28 December 2014 | Annual return made up to 20 December 2014 (3 pages) |
| 28 December 2014 | Annual return made up to 20 December 2014 (3 pages) |
| 5 August 2014 | Full accounts made up to 30 November 2013 (22 pages) |
| 5 August 2014 | Full accounts made up to 30 November 2013 (22 pages) |
| 3 January 2014 | Annual return made up to 20 December 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 20 December 2013 (3 pages) |
| 2 January 2014 | Member's details changed for Mr Rowan Philip Levy on 20 December 2013 (2 pages) |
| 2 January 2014 | Member's details changed for Salt Rock Management Limited on 20 December 2013 (1 page) |
| 2 January 2014 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 2 January 2014 (1 page) |
| 2 January 2014 | Member's details changed for Mr Mark Edward Painting on 20 December 2013 (2 pages) |
| 2 January 2014 | Member's details changed for Salt Rock Management Limited on 20 December 2013 (1 page) |
| 2 January 2014 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 2 January 2014 (1 page) |
| 2 January 2014 | Member's details changed for Mr Mark Edward Painting on 20 December 2013 (2 pages) |
| 2 January 2014 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 2 January 2014 (1 page) |
| 2 January 2014 | Member's details changed for Mr Rowan Philip Levy on 20 December 2013 (2 pages) |
| 4 March 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
| 4 March 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
| 12 February 2013 | Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page) |
| 12 February 2013 | Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page) |
| 20 December 2012 | Incorporation of a limited liability partnership (6 pages) |
| 20 December 2012 | Incorporation of a limited liability partnership (6 pages) |