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Rockspring Single Client Fund (General Partner) Limited

06751282

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

24 Endell Street, London, WC2H 9HQ
Incorporated 17/11/2008

Previously known as

Antway Limited · until 18/12/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Flavio Augusto Antonio Casero

director · Since 21/06/2010

NONE

ITALIAN · ENGLAND · Age 53

Also on 20 other boards

Mr Michael James Pryer

director · Since 14/04/2015

EMPLOYEE

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Brodies Secretarial Services Limited

secretary · Since 27/01/2020

BRITISH

Also on 939 other boards

Ms Christie Wright

director · Since 13/10/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 14 other boards

Flavio Augusto Antonio Casero

director · Since 21/06/2010

Italian · England · Age 53

Michael James Pryer

director · Since 14/04/2015

British · United Kingdom · Age 61

Brodies Secretarial Services Limited

corporate secretary · Since 27/01/2020

Reg: SC210264

Also on 939 other boards

Christie Wright

director · Since 13/10/2023

British · United Kingdom · Age 46

Former

David John Pudge

director · Resigned 18/12/2008

Adrian Joseph Morris Levy

director · Resigned 18/12/2008

Clifford Chance Secretaries Limited

corporate secretary · Resigned 18/12/2008

Richard Martin Plummer

director · Resigned 11/07/2013

Thomas Edward Walsh

director · Resigned 31/12/2014

Neal Alan Shegog

director · Resigned 28/02/2015

Richard Warren Bains

director · Resigned 25/09/2017

Hugh Maxwell Elrington

director · Resigned 29/03/2018

Frances Mary Harnetty

director · Resigned 30/04/2018

Andrew Grant Duff

secretary · Resigned 14/06/2018

Robert Alfred Gilchrist

director · Resigned 13/05/2019

Jose Luis Pellicer

director · Resigned 24/05/2019

Ian Edward Baker

director · Resigned 30/06/2019

Kathryn Louise Dixon

director · Resigned 09/09/2019

Jo De Clercq

director · Resigned 09/09/2019

Stefano Zucca Marmo

secretary · Resigned 31/12/2019

Lionel Nicolas

director · Resigned 27/01/2021

Christopher John Warren

director · Resigned 30/06/2021

Edmund Anthony Craston

director · Resigned 20/10/2021

Paul John Hampton

director · Resigned 13/10/2023

Charles-Nicolas Tarriere

director · Resigned 13/10/2023

Stuart Robin Reid

director · Resigned 31/12/2023

Mischa Jon Davis

director · Resigned 22/12/2025

Persons with Significant Control

Patrizia Pim Limited

75–100% votes

24, Endell Street, London, WC2H 9HQ

Reg: 1878842 · Uk · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) (THE AGENT)

Created 10/01/2013Registered 16/01/2013
charge
outstanding

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) (THE AGENT)

Created 10/01/2013Registered 16/01/2013

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line124 Endell Street
2026-07-21

24 ENDELL STREET

post townLondon
2026-07-21

LONDON