North Rock Capital Management (Uk) Llp

OC433601

active

Limited Liability Partnership

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SECOND FLOOR, LONDON, SW1Y 5JG

Incorporated 02/10/2020

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Officers

Lh Nr Uk Limited

llp designated member · Since 02/10/2020

Mr Antony David Edward Eccles

llp designated member · Since 16/12/2021

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Alexandre Edouard Emilien Diogo

llp member · Since 15/02/2022

UNITED KINGDOM · Age 42

Mr Daniel James Hiscox

llp member · Since 08/07/2022

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Graham Bruce Lachlan Ewen

llp member · Since 08/07/2022

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Amelia Forcina

llp member · Since 24/11/2022

UNITED KINGDOM · Age 53

Giovanni Rubino

llp member · Since 24/11/2022

UNITED KINGDOM · Age 52

Owen Jacob

llp member · Since 19/06/2023

UNITED KINGDOM · Age 47

Mr Nihal Shah

llp member · Since 18/09/2023

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Alan Connery

llp member · Since 16/10/2023

UNITED KINGDOM · Age 51

Mr Van Gert Thomas Rooyen

llp member · Since 01/11/2024

UNITED KINGDOM · Age 54

Mr Anthony Locke

llp member · Since 01/04/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Ardeshir Hashemi

llp member · Since 01/04/2025

BRITISH · UNITED KINGDOM · Age 42

Mr Ian Robert Scanlon

llp member · Since 01/05/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Amit Sohal

llp member · Since 01/10/2025

UNITED KINGDOM · Age 44

Benjamin Thomas Scarlett

llp member · Since 12/11/2025

UNITED KINGDOM · Age 40

Persons with Significant Control

Lh Nr Uk Limited

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

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

Second Floor, 48-49 Pall Mall, London, SW1Y 5JG

Reg: 12901821 · England & Wales · Private Limited Company

Notified 02/10/2020

Charges1 outstanding

Charge

outstanding

BMO BANK N.A. AS ADMINISTRATIVE AGENT FOR THE SECURED CREDITORS

Created 26/02/2024Registered 27/02/2024