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ROOT CAPITAL LLP (OC303937)

ROOT CAPITAL LLP (OC303937) is an active UK company. incorporated on 20 February 2003. with registered office in London. ROOT CAPITAL LLP has been registered for 23 years.

Company Number
OC303937
Status
active
Type
llp
Incorporated
20 February 2003
Age
23 years
Address
44 Catherine Place, London, SW1E 6HL

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ROOT CAPITAL LLP

ROOT CAPITAL LLP is an active company incorporated on 20 February 2003 with the registered office located in London. ROOT CAPITAL LLP was registered 23 years ago.

Status

active

Active since 23 years ago

Company No

OC303937

LLP Company

Age

23 Years

Incorporated 20 February 2003

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

44 Catherine Place London, SW1E 6HL,

Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Feb 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

SCALEUP CAPITAL II LIMITED

Active
Great Portland Street, LondonW1W 7LT
Corporate llp designated member
Appointed 14 Jun 2021

SCALEUP CAPITAL LIMITED

Active
Great Portland Street, LondonW1W 7LT
Corporate llp designated member
Appointed 14 Jun 2021

DANSON, Michael Thomas

Resigned
John Carpenter Street, LondonEC4Y 0AN
Born December 1962
Llp designated member
Appointed 16 Mar 2010
Resigned 29 Jan 2014

HYMAN, Frank Richard

Resigned
Wenlock Road, LondonN1 7GU
Born April 1977
Llp designated member
Appointed 29 Jan 2014
Resigned 14 Jun 2021

JAWA, Sanjay

Resigned
Monument Street, LondonEC3R 8NB
Born June 1965
Llp designated member
Appointed 21 Jun 2018
Resigned 31 Mar 2020

MALLINCKRODT, Edward Gustav Paul

Resigned
87 Lansdowne Road, LondonW11 2LE
Born June 1965
Llp designated member
Appointed 20 Feb 2003
Resigned 16 Mar 2010

PHILIPS, Simon Robert Maury

Resigned
Wenlock Road, LondonN1 7GU
Born November 1967
Llp designated member
Appointed 20 Feb 2003
Resigned 14 Jun 2021

Persons with significant control

1

Mr Simon Robert Maury Philips

Active
Catherine Place, LondonSW1E 6HL
Born November 1967

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

70

Accounts With Accounts Type Total Exemption Full
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
17 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
7 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2022
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
10 March 2022
LLAD01LLAD01
Accounts With Accounts Type Small
18 January 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
1 September 2021
LLMR04LLMR04
Confirmation Statement With No Updates
7 July 2021
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
15 June 2021
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
15 June 2021
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
15 June 2021
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
15 June 2021
LLTM01LLTM01
Accounts With Accounts Type Small
27 April 2021
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 March 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
15 July 2020
LLAD01LLAD01
Confirmation Statement With No Updates
6 July 2020
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
22 April 2020
LLTM01LLTM01
Accounts With Accounts Type Small
15 January 2020
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
10 July 2019
LLCH01LLCH01
Confirmation Statement With No Updates
24 June 2019
LLCS01LLCS01
Accounts With Accounts Type Small
11 January 2019
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
4 July 2018
LLAD01LLAD01
Confirmation Statement With No Updates
25 June 2018
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 June 2018
LLAP01LLAP01
Accounts With Accounts Type Small
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
LLCS01LLCS01
Accounts With Accounts Type Full
23 January 2017
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
12 September 2016
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
27 June 2016
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
24 June 2016
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
24 June 2016
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
10 May 2016
LLAD01LLAD01
Accounts With Accounts Type Full
25 January 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 July 2015
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 December 2014
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
1 December 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
1 December 2014
LLTM01LLTM01
Accounts With Accounts Type Full
31 August 2014
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
3 July 2014
LLAP01LLAP01
Accounts With Accounts Type Full
27 January 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 July 2013
LLAR01LLAR01
Accounts With Accounts Type Full
21 August 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
13 August 2012
LLAR01LLAR01
Accounts With Accounts Type Full
2 February 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 July 2011
LLAR01LLAR01
Accounts With Accounts Type Full
1 September 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
9 July 2010
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
17 June 2010
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
18 May 2010
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address
13 April 2010
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name
12 April 2010
LLTM01LLTM01
Accounts With Accounts Type Full
1 February 2010
AAAnnual Accounts
Accounts With Accounts Type Full
14 January 2010
AAAnnual Accounts
Accounts With Accounts Type Full
17 June 2009
AAAnnual Accounts
Gazette Filings Brought Up To Date
17 June 2009
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
16 June 2009
LLP363LLP363
Gazette Notice Compulsary
9 June 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
1 September 2007
AAAnnual Accounts
Legacy
8 November 2006
363aAnnual Return
Legacy
14 June 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 May 2006
AAAnnual Accounts
Legacy
23 April 2005
363aAnnual Return
Accounts With Accounts Type Full
15 September 2004
AAAnnual Accounts
Legacy
28 May 2004
363aAnnual Return
Legacy
20 June 2003
225Change of Accounting Reference Date
Incorporation Company
20 February 2003
NEWINCIncorporation