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ROUNDSHIELD PARTNERS LLP (OC388586)

ROUNDSHIELD PARTNERS LLP (OC388586) is an active UK company. incorporated on 17 October 2013. with registered office in London. ROUNDSHIELD PARTNERS LLP has been registered for 12 years.

Company Number
OC388586
Status
active
Type
llp
Incorporated
17 October 2013
Age
12 years
Address
2 Foubert's Place, London, W1F 7PA

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Introduction
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ROUNDSHIELD PARTNERS LLP

ROUNDSHIELD PARTNERS LLP is an active company incorporated on 17 October 2013 with the registered office located in London. ROUNDSHIELD PARTNERS LLP was registered 12 years ago.

Status

active

Active since 12 years ago

Company No

OC388586

LLP Company

Age

12 Years

Incorporated 17 October 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 June 2025 (9 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026
Contact
Address

2 Foubert's Place London, W1F 7PA,

Timeline

No significant events found

Capital Table
People

Officers

12

8 Active
4 Resigned

BENKIRANE, Driss

Active
Rue Du Rhone, Geneve
Born August 1978
Llp designated member
Appointed 17 Oct 2013

ROUNDSHIELD HOLDING LIMITED

Active
Ifc6, St HelierJE4 0QH
Corporate llp designated member
Appointed 29 Jul 2025

BECKMANN, Herbert August

Active
Rue Du Rhone, Geneve
Born October 1979
Llp member
Appointed 31 Jan 2020

BUCKETT, Kevin John

Active
Rue Du Rhone, Geneve
Born June 1976
Llp member
Appointed 31 Jan 2020

FOWLER, Gareth Kumar

Active
Rue Du Rhone, Geneve
Born March 1987
Llp member
Appointed 01 Oct 2019

HYBINETTE, Jonas

Active
Rue Du Rhone, Geneve
Born July 1976
Llp member
Appointed 17 Oct 2013

LEEB, Maximilian

Active
Rue Du Rhone, Geneve
Born December 1987
Llp member
Appointed 01 Oct 2019

LLISO, Ignacio

Active
Rue Du Rhone, Geneve
Born April 1987
Llp member
Appointed 23 Apr 2024

LOKKA, Kristian

Resigned
200-206 Regent Street, LondonW1F 7PA
Born February 1979
Llp designated member
Appointed 17 Oct 2013
Resigned 01 Oct 2019

RHODES, Spencer Garrett

Resigned
Foubert's Place, LondonW1F 7PA
Born January 1978
Llp member
Appointed 10 Dec 2024
Resigned 17 Jul 2025

SHARP, Richard Simon

Resigned
200-206 Regent Street, LondonW1F 7PA
Born February 1956
Llp member
Appointed 17 Apr 2014
Resigned 15 Feb 2021

AZIMUT RS HOLDINGS SCSP

Resigned
Rue Eugene Ruppert, LuxembourgL-2453
Corporate llp member
Appointed 13 Feb 2023
Resigned 29 Jul 2025

Persons with significant control

3

1 Active
2 Ceased

Jay Hennick

Ceased
Foubert's Place, LondonW1F 7PA
Born January 1957

Nature of Control

Significant influence or control limited liability partnership
Notified 29 Jul 2025
Ceased 29 Jul 2025

Colliers International Group, Inc

Active
Suite 4000, TorontoM5S 2B4

Nature of Control

Significant influence or control limited liability partnership
Notified 29 Jul 2025

Mr Driss Benkirane

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

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Ceased 29 Jul 2025
Fundings
Financials
Latest Activities

Filing History

81

Change Account Reference Date Limited Liability Partnership Current Shortened
27 October 2025
LLAA01LLAA01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
9 October 2025
LLCH01LLCH01
Cessation Of A Person With Significant Control Limited Liability Partnership
26 August 2025
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
26 August 2025
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
31 July 2025
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
31 July 2025
LLPSC01LLPSC01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
31 July 2025
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
31 July 2025
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
31 July 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 July 2025
LLCH01LLCH01
Accounts With Accounts Type Group
29 July 2025
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
18 July 2025
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
17 June 2025
LLCH01LLCH01
Confirmation Statement With No Updates
16 June 2025
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
29 January 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 January 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 January 2025
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 January 2025
LLAP01LLAP01
Accounts With Accounts Type Full
13 November 2024
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
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
13 June 2024
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 April 2024
LLAP01LLAP01
Confirmation Statement With No Updates
17 October 2023
LLCS01LLCS01
Accounts With Accounts Type Full
14 August 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
11 August 2023
LLMR01LLMR01
Change Person Member Limited Liability Partnership With Name Change Date
11 April 2023
LLCH01LLCH01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
13 February 2023
LLAP02LLAP02
Confirmation Statement With No Updates
19 October 2022
LLCS01LLCS01
Accounts With Accounts Type Full
2 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
LLCS01LLCS01
Mortgage Satisfy Charge Full Limited Liability Partnership
31 August 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
31 August 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
31 August 2021
LLMR04LLMR04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 August 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 August 2021
LLMR01LLMR01
Accounts With Accounts Type Full
5 August 2021
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
15 February 2021
LLTM01LLTM01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
28 January 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
8 December 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
8 December 2020
LLMR01LLMR01
Confirmation Statement With No Updates
19 October 2020
LLCS01LLCS01
Accounts With Accounts Type Full
27 July 2020
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
12 February 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 February 2020
LLAP01LLAP01
Confirmation Statement With No Updates
17 October 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 October 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 October 2019
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
9 October 2019
LLTM01LLTM01
Accounts With Accounts Type Full
2 July 2019
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
31 May 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
31 May 2019
LLAD01LLAD01
Accounts With Accounts Type Full
7 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2018
LLCS01LLCS01
Accounts With Accounts Type Full
13 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2017
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
5 May 2017
LLCH01LLCH01
Confirmation Statement With Updates
28 October 2016
LLCS01LLCS01
Accounts With Accounts Type Full
23 June 2016
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
1 March 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 February 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 February 2016
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
20 October 2015
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
20 October 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 October 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 October 2015
LLCH01LLCH01
Accounts With Accounts Type Full
23 July 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 November 2014
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
3 November 2014
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 November 2014
LLAD01LLAD01
Change Account Reference Date Limited Liability Partnership Current Extended
16 September 2014
LLAA01LLAA01
Appoint Person Member Limited Liability Partnership
17 April 2014
LLAP01LLAP01
Incorporation Limited Liability Partnership
17 October 2013
LLIN01LLIN01