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SHIPROCK CAPITAL MANAGEMENT LIMITED (14057969)

SHIPROCK CAPITAL MANAGEMENT LIMITED (14057969) is an active UK company. incorporated on 20 April 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. SHIPROCK CAPITAL MANAGEMENT LIMITED has been registered for 3 years. Current directors include MILLEDGE, Simon, PAVLICHENKOV, Andrey, SANGHA, Gavinish and 1 others.

Company Number
14057969
Status
active
Type
ltd
Incorporated
20 April 2022
Age
3 years
Address
5 Savile Row, London, W1S 3PB
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
MILLEDGE, Simon, PAVLICHENKOV, Andrey, SANGHA, Gavinish, SCHRODER, John Henry Frederick
SIC Codes
66300

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SHIPROCK CAPITAL MANAGEMENT LIMITED

SHIPROCK CAPITAL MANAGEMENT LIMITED is an active company incorporated on 20 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. SHIPROCK CAPITAL MANAGEMENT LIMITED was registered 3 years ago.(SIC: 66300)

Status

active

Active since 3 years ago

Company No

14057969

LTD Company

Age

3 Years

Incorporated 20 April 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 19 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)

Next Due

Due by 3 May 2026
For period ending 19 April 2026
Contact
Address

5 Savile Row London, W1S 3PB,

Previous Addresses

5 Saville Row London W1S 3PB England
From: 21 July 2025To: 29 July 2025
2 Portman Street London W1H 6DU England
From: 2 November 2022To: 21 July 2025
Wren House 68 London Road St Albans Hertfordshire AL1 1NG United Kingdom
From: 20 April 2022To: 2 November 2022
Timeline

8 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Apr 22
Director Joined
Oct 22
Director Joined
Jul 23
Funding Round
Apr 24
Director Joined
Mar 25
Director Left
Apr 25
Loan Secured
Jul 25
Funding Round
Feb 26
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

MILLEDGE, Simon

Active
Savile Row, LondonW1S 3PB
Born July 1984
Director
Appointed 20 Apr 2022

PAVLICHENKOV, Andrey

Active
Savile Row, LondonW1S 3PB
Born May 1976
Director
Appointed 20 Apr 2022

SANGHA, Gavinish

Active
Savile Row, LondonW1S 3PB
Born December 1985
Director
Appointed 06 Mar 2025

SCHRODER, John Henry Frederick

Active
Savile Row, LondonW1S 3PB
Born September 1984
Director
Appointed 21 Jun 2023

WALKER, James Michael

Resigned
Portman Street, LondonW1H 6DU
Born February 1966
Director
Appointed 28 Oct 2022
Resigned 31 Mar 2025

Persons with significant control

1

Mr Andrey Pavlichenkov

Active
Savile Row, LondonW1S 3PB
Born May 1976

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Apr 2022
Fundings
Financials
Latest Activities

Filing History

42

Capital Allotment Shares
19 February 2026
SH01Allotment of Shares
Resolution
18 February 2026
RESOLUTIONSResolutions
Memorandum Articles
18 February 2026
MAMA
Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
4 August 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 July 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
21 July 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
21 July 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2025
MR01Registration of a Charge
Confirmation Statement With Updates
30 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2025
AP01Appointment of Director
Accounts With Accounts Type Full
10 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
29 April 2024
CH01Change of Director Details
Memorandum Articles
14 April 2024
MAMA
Resolution
14 April 2024
RESOLUTIONSResolutions
Capital Allotment Shares
4 April 2024
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2023
AP01Appointment of Director
Confirmation Statement With Updates
21 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
19 April 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
23 November 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 November 2022
CH01Change of Director Details
Second Filing Of Director Appointment With Name
7 November 2022
RP04AP01RP04AP01
Change To A Person With Significant Control
4 November 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 November 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
8 September 2022
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
9 June 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 June 2022
CH01Change of Director Details
Incorporation Company
20 April 2022
NEWINCIncorporation