ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED - LONDON


Company Profile Company Filings

Overview

ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08404653. The accounts status is UNAUDITED ABRIDGED.

ROCKSPRING UK VALUE 2 (LIVERPOOL) GP 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
30 / 6 30/06/2018

Registered Office

27-28 CLEMENT'S LANE
LONDON
EC4N 7AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SJ SECRETARIES LIMITED Corporate Secretary 2016-03-04 CURRENT
MS JOHANNA KATARIINA KARHUKORPI Aug 1976 Finnish Director 2018-08-24 CURRENT
MR ADRIAN THOMAS JAMES MOLL Dec 1964 British Director 2016-03-04 CURRENT
ALISON WYLLIE British Secretary 2013-02-15 UNTIL 2016-03-04 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2013-02-15 UNTIL 2013-02-15 RESIGNED
MR TIMOTHY GEOFFREY THORP Jan 1964 British Director 2013-02-15 UNTIL 2016-03-04 RESIGNED
MR SIMON PAUL ANDREW RILEY Dec 1977 British Director 2016-03-04 UNTIL 2019-06-21 RESIGNED
MR CHRISTOPHER NORDEN ALDIS PATTON Aug 1978 British Director 2017-07-28 UNTIL 2018-08-24 RESIGNED
MR ALEXANDER WILLIAM KING Jan 1976 British, Director 2016-03-04 UNTIL 2016-09-27 RESIGNED
MR ANDREAS KATSAROS Dec 1968 German Director 2013-02-15 UNTIL 2016-03-04 RESIGNED
MR CHRISTOPHER JOHN HUXTABLE Sep 1964 British Director 2013-02-15 UNTIL 2016-03-04 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2013-02-15 UNTIL 2016-03-04 RESIGNED
MRS HANNAH REBECCA CULSHAW Sep 1982 British Director 2016-03-04 UNTIL 2019-06-20 RESIGNED
MR IAIN DOUGLAS BOND Jul 1964 British Director 2013-02-15 UNTIL 2014-10-09 RESIGNED
MISS ELODIE ELISABETH BEST Aug 1980 British Director 2017-01-09 UNTIL 2017-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patrizia Immobilien Ag 2018-03-23 Augsburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rockspring Uk Value 2 (General Partner) Llp 2016-04-06 - 2018-03-23 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENFIELD ENERGY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 35130 - Distribution of electricity
GREENFIELD UTILITY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
DISSOUS SERVICES LIMITED FAREHAM Dissolved... DORMANT 82110 - Combined office administrative service activities
HANOVER ABERDEEN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ROCKSPRING BARWOOD REDDITCH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ROCKSPRING BARWOOD EAST HANNEY LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ROCKSPRING BARWOOD GAMSTON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ROCKSPRING BARWOOD SOUTHAM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
ROCKSPRING BARWOOD BARNSTAPLE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
ROCKSPRING BARWOOD BISHOPS CLEEVE LIMITED LONDON ENGLAND Dissolved... 68310 - Real estate agencies
ROCKSPRING BARWOOD LINCOLN LIMITED LONDON ENGLAND Dissolved... 68310 - Real estate agencies
ROCKSPRING BARWOOD DIDCOT LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68310 - Real estate agencies
ROCKSPRING BARWOOD MELTON MOWBRAY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED 2018-03-30 30-06-2017 £4,342 Cash £-24,725 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSACT NOMINEES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRANSACT IP LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EMERGING PAYMENTS VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TIME FOR ADVICE LIMITED LONDON Active FULL 62012 - Business and domestic software development
AXIS CAPITAL MARKETS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TRANSACT TRUSTEES LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MESH CONSTRUCTION CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
NEW AGE CAPITAL SOLUTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NEW AGE VENTURE CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
AR HANOVER LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied