CP

CAIRNROCK PARTNERS LTD

Active

Company number 13341487

London, England · Incorporated 16 April 2021

20-22 Wenlock Road, London, N1 7GU, England

Last updated on 17 September 2026

Fund management activities · SIC 66300


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PH2 CAPITAL LTD · 16 April 2021 – 23 February 2026

Company overview

CAIRNROCK PARTNERS LTD is an active private limited company incorporated on 16 April 2021 and registered in England and Wales. Its registered office is at 20-22 Wenlock Road, London, N1 7GU. The company’s principal activity is SIC 66300 (fund management activities).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption full accounts made up to 31 March 2025; the next accounts are due by 31 December 2026. The latest confirmation statement was filed on 7 April 2026 and is not overdue.

The sole director is David Richard Paul Morgan, who has held office since incorporation. Mr Morgan and Mrs Louise Mary Morgan each hold 25-50% of the shares and remain the persons with significant control. The company changed its name by certificate on 23 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • DAVID RICHARD PAUL MORGAN (38.0%)
  • LOUISE MARY MORGAN (38.0%)
  • EVA PAMELA MORGAN (8.0%)
  • IONA MARY BLAIR MORGAN (8.0%)
  • ALEXANDER DAVID EWAN MORGAN (8.0%)
Total shares
100
Nominal value
£3.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 76 GBP £1.000
A SHARES 16 GBP £1.000
B SHARES 8 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID RICHARD PAUL MORGAN ORDINARY 38 38.00% 38 50.00%
LOUISE MARY MORGAN ORDINARY 38 38.00% 38 50.00%
EVA PAMELA MORGAN A SHARES 8 8.00%
IONA MARY BLAIR MORGAN A SHARES 8 8.00%
ALEXANDER DAVID EWAN MORGAN B SHARES 8 8.00%
Total 100 100% 76 100%

Officers

No officers on record.

Persons with significant control

PS
Mr David Richard Paul Morgan
Born January 1969
Ownership Of Shares 25 To 50 Percent
16 April 2021
PS
Mrs Louise Mary Morgan
Born December 1973
Ownership Of Shares 25 To 50 Percent
16 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Certificate Change Of Name Company
Change Of Name
23 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024 View
Resolution
Resolution
1 November 2024 View
Memorandum Articles
Incorporation
1 November 2024 View
Capital Name Of Class Of Shares
Capital
24 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Change Person Director Company With Change Date
Officers
22 April 2021 View
Incorporation Company
Incorporation
16 April 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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