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ROUNDSHIELD LLP (OC386442)

ROUNDSHIELD LLP (OC386442) is an active UK company. incorporated on 5 July 2013. with registered office in London. ROUNDSHIELD LLP has been registered for 12 years.

Company Number
OC386442
Status
active
Type
llp
Incorporated
5 July 2013
Age
12 years
Address
2 Foubert's Place, London, W1F 7PA

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ROUNDSHIELD LLP

ROUNDSHIELD LLP is an active company incorporated on 5 July 2013 with the registered office located in London. ROUNDSHIELD LLP was registered 12 years ago.

Status

active

Active since 12 years ago

Company No

OC386442

LLP Company

Age

12 Years

Incorporated 5 July 2013

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 29 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 10 June 2025 (10 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026
Contact
Address

2 Foubert's Place London, W1F 7PA,

Timeline

No significant events found

Capital Table
People

Officers

8

2 Active
6 Resigned

BENKIRANE, Driss

Active
Rue Du Rhone, Geneve
Born August 1978
Llp designated member
Appointed 12 Aug 2013

HYBINETTE, Jonas

Active
Foubert's Place, LondonW1F 7PA
Born July 1976
Llp designated member
Appointed 12 Aug 2013

BECKWITH, John Lionel, Sir

Resigned
Sloane Street, LondonSW1X 9BW
Born March 1947
Llp designated member
Appointed 12 Sept 2013
Resigned 16 Dec 2013

JOHNSON, Mark Christopher

Resigned
Sloane Street, LondonSW1X 9BW
Born November 1958
Llp designated member
Appointed 05 Jul 2013
Resigned 16 Dec 2013

LOKKA, Kristian

Resigned
200-206 Regent Street, LondonW1F 7PA
Born February 1979
Llp designated member
Appointed 12 Aug 2013
Resigned 01 Oct 2019

ROBERTS, Stuart David

Resigned
Sloane Street, LondonSW1X 9BW
Born October 1973
Llp designated member
Appointed 05 Jul 2013
Resigned 16 Dec 2013

WILSON, Simon Levick Garth

Resigned
Sloane Street, LondonSW1X 9BW
Born February 1974
Llp designated member
Appointed 12 Sept 2013
Resigned 16 Dec 2013

PACIFIC INVESTMENTS MANAGEMENT LTD

Resigned
Sloane Street, LondonSW1X 9BW
Corporate llp member
Appointed 12 Sept 2013
Resigned 16 Dec 2013

Persons with significant control

3

2 Active
1 Ceased

Mr Kristian Lokka

Ceased
200-206 Regent Street, LondonW1F 7PA
Born February 1979

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 01 Oct 2019

Mr Driss Benkirane

Active
Foubert's Place, LondonW1F 7PA
Born August 1978

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Mr Jonas Hybinette

Active
Foubert's Place, LondonW1F 7PA
Born July 1976

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Dormant
29 March 2026
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
9 October 2025
LLCH01LLCH01
Confirmation Statement With No Updates
10 June 2025
LLCS01LLCS01
Accounts With Accounts Type Dormant
1 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
13 June 2024
LLAD01LLAD01
Accounts With Accounts Type Dormant
29 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
LLCS01LLCS01
Accounts With Accounts Type Dormant
1 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2022
LLCS01LLCS01
Accounts With Accounts Type Dormant
14 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
LLCS01LLCS01
Accounts With Accounts Type Dormant
28 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2020
LLCS01LLCS01
Accounts With Accounts Type Dormant
4 May 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control Limited Liability Partnership
14 October 2019
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
14 October 2019
LLTM01LLTM01
Confirmation Statement With No Updates
15 July 2019
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
31 May 2019
LLAD01LLAD01
Accounts With Accounts Type Dormant
22 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2018
LLCS01LLCS01
Accounts With Accounts Type Dormant
8 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
5 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
5 July 2017
LLPSC01LLPSC01
Change To A Person With Significant Control Limited Liability Partnership
5 July 2017
LLPSC04LLPSC04
Accounts With Accounts Type Dormant
3 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2016
LLCS01LLCS01
Accounts With Accounts Type Dormant
19 April 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
6 July 2015
LLAR01LLAR01
Accounts With Accounts Type Dormant
3 June 2015
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
13 April 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 February 2015
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
3 September 2014
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
2 September 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 September 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 September 2014
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
2 September 2014
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name Termination Date
16 December 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 December 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 December 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 December 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 December 2013
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
12 September 2013
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
12 September 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 September 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 August 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 August 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 August 2013
LLAP01LLAP01
Incorporation Limited Liability Partnership
5 July 2013
LLIN01LLIN01