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Rosemoor Capital Management Llp

OC313492

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22a St. James's Square, London, SW1Y 4JH
Incorporated 03/06/2005

Previously known as

Cdk Investments Llp · until 28/11/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Officers

Mr. Peter Herbert Chapman

llp designated member · Since 26/07/2011

AMERICAN · ENGLAND · Age 73

Mr Timothy David William Voake

llp designated member · Since 22/11/2018

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Alexander Clark Chapman

llp designated member · Since 01/03/2022

UNITED STATES · Age 38

Mr Michael John Howell

llp member · Since 05/01/2024

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Rosemoor Capital Ltd

llp member · Since 26/01/2024

Peter Herbert Chapman

llp designated member · Since 26/07/2011

England · Age 73

Timothy David William Voake

llp designated member · Since 22/11/2018

England · Age 64

Alexander Clark Chapman

llp designated member · Since 01/03/2022

United States · Age 38

Michael John Howell

llp member · Since 05/01/2024

United Kingdom · Age 70

Rosemoor Capital Ltd

corporate llp member · Since 26/01/2024

Reg: 15022918

Former

Brian Richard Turner

llp designated member · Resigned 03/06/2005

James Douglas Strachan Gordon

llp designated member · Resigned 29/06/2005

Peter Herbert Chapman

llp designated member · Resigned 20/02/2006

Gaylord Tafadzwa Nyamayi

llp member · Resigned 31/03/2011

Peter Glyn Charteris Mallinson

llp designated member · Resigned 30/06/2013

Cdk Group Uk Limited

corporate llp designated member · Resigned 29/03/2016

John Pr Alexander

llp designated member · Resigned 12/07/2023

Rosemoor Capital Management Llc

corporate llp member · Resigned 26/01/2024

Persons with Significant Control

Mr Peter Herbert Chapman

voting-rights-75-to-100-percent-as-firm-limited-liability-partnership

American · United States · Age 73

4560, Route 44, New York 12545

Notified 01/04/2017

Former PSCs

Rosemoor Capital Management Llc

Ceased 26/01/2024

Charges0 outstanding

charge
satisfied

CHEVAL PROPERTY HOLDINGS LIMITED

Created 16/01/2008Registered 01/02/2008Satisfied 03/12/2021

Change History

statusactive
2026-07-21

Active

typellp
2026-07-21

Limited Liability Partnership

address line122a St. James's Square
2026-07-21

22A ST. JAMES'S SQUARE

post townLondon
2026-07-21

LONDON