ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: 06751282. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

166 SLOANE STREET
LONDON
SW1X 9QF

This Company Originates in : United Kingdom
Previous trading names include:
ANTWAY LIMITED (until 18/12/2008)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MISCHA JON DAVIS Aug 1978 British Director 2018-04-01 CURRENT
MR MICHAEL JAMES PRYER Mar 1965 British Director 2015-04-14 CURRENT
MS CHRISTIE WRIGHT Jul 1980 British Director 2023-10-13 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-01-27 CURRENT
FLAVIO AUGUSTO ANTONIO CASERO Mar 1973 Italian Director 2010-06-21 CURRENT
ANDREW GRANT DUFF May 1960 British Secretary 2008-12-18 UNTIL 2018-06-14 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2008-11-17 UNTIL 2008-12-18 RESIGNED
MR CHRISTOPHER JOHN WARREN Jul 1978 British Director 2016-05-03 UNTIL 2021-06-30 RESIGNED
MR STEFANO ZUCCA MARMO Secretary 2018-06-14 UNTIL 2019-12-31 RESIGNED
FRANCES MARY HARNETTY Nov 1965 British Director 2009-09-09 UNTIL 2018-04-30 RESIGNED
MR CHARLES-NICOLAS TARRIERE Oct 1978 French Director 2018-04-01 UNTIL 2023-10-13 RESIGNED
MR THOMAS EDWARD WALSH Jun 1977 British Director 2014-04-14 UNTIL 2014-12-31 RESIGNED
STUART ROBIN REID Oct 1961 British Director 2010-06-21 UNTIL 2023-12-31 RESIGNED
MR NEAL ALAN SHEGOG May 1965 British Director 2009-09-09 UNTIL 2015-02-28 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2008-11-17 UNTIL 2008-12-18 RESIGNED
RICHARD MARTIN PLUMMER Feb 1950 British Director 2008-12-18 UNTIL 2013-07-11 RESIGNED
MR JOSE LUIS PELLICER Jan 1974 Spanish Director 2015-04-14 UNTIL 2019-05-24 RESIGNED
MR LIONEL NICOLAS Sep 1970 French Director 2018-04-01 UNTIL 2021-01-27 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2008-11-17 UNTIL 2008-12-18 RESIGNED
MR HUGH ELRINGTON May 1967 British Director 2010-06-21 UNTIL 2018-03-29 RESIGNED
PAUL JOHN HAMPTON Jul 1972 British Director 2009-09-09 UNTIL 2023-10-13 RESIGNED
ROBERT ALFRED GILCHRIST Mar 1961 British Director 2008-12-18 UNTIL 2019-05-13 RESIGNED
MS KATHRYN LOUISE DIXON May 1967 American Director 2009-09-09 UNTIL 2019-09-09 RESIGNED
JO DE CLERCQ Sep 1966 Belgian Director 2010-06-21 UNTIL 2019-09-09 RESIGNED
EDMUND CRASTON May 1965 British Director 2009-11-09 UNTIL 2021-10-20 RESIGNED
IAN EDWARD BAKER Feb 1961 British Director 2008-12-18 UNTIL 2019-06-30 RESIGNED
MR RICHARD WARREN BAINS Oct 1970 British Director 2014-04-14 UNTIL 2017-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patrizia Pim Limited 2016-04-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATRIZIA PIM LIMITED Active SMALL 70100 - Activities of head offices
PATRIZIA P.I.M. (REGULATED) LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
PATRIZIA PROPERTY ASSET MANAGEMENT Active FULL 82990 - Other business support service activities n.e.c.
HPUT NEWHAVEN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PATRIZIA PROPERTY HOLDINGS LIMITED Active SMALL 70100 - Activities of head offices
PATRIZIA EUROPE LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
PATRIZIA GRB (GENERAL PARTNER) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NORTH DALES LEISURE PARKS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DESERONTO MANAGEMENT COMPANY LIMITED LUTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HANOVER SOLAR PARKS (UK) LTD LONDON Active MICRO ENTITY 35110 - Production of electricity
PATRIZIA SPREE (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATRIZIA PIM LIMITED Active SMALL 70100 - Activities of head offices
PATRIZIA PROPERTY HOLDINGS LIMITED Active SMALL 70100 - Activities of head offices
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA PROPERTY INVESTMENT MANAGERS LLP Active FULL None Supplied
PATRIZIA SINGLE CLIENT II (GENERAL PARTNER) LLP LONDON Active DORMANT None Supplied
PATRIZIA SPITFIRE CARRY LLP LONDON Active DORMANT None Supplied
TRANSEUROPEAN PROPERTIES (GP2) IV LLP LONDON Active DORMANT None Supplied