ROSEMOOR CAPITAL MANAGEMENT LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Rosemoor Capital Management Llp

ROSEMOOR CAPITAL MANAGEMENT LLP was founded on 2005-06-03 and has its registered office in London. The organisation's status is listed as "Active". Rosemoor Capital Management Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ROSEMOOR CAPITAL MANAGEMENT LLP

Legal Registered Office

22A ST. JAMES'S SQUARE
LONDON
SW1Y 4JH
Other companies in W1K

Previous Names

CDK INVESTMENTS LLP

28/11/2018

Filing Information

Company Number		OC313492
Company ID Number		OC313492
Date formed		2005-06-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		FULL

Last Datalog update:	2023-10-07 17:50:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEMOOR CAPITAL MANAGEMENT LLP

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Companies with same name ROSEMOOR CAPITAL MANAGEMENT LLP

The following companies were found which have the same name as ROSEMOOR CAPITAL MANAGEMENT LLP. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Rosemoor Capital Management LLC	Delaware	Unknown

Company Officers of ROSEMOOR CAPITAL MANAGEMENT LLP

Current Directors

Officer	Role	Date Appointed
JOHN PR ALEXANDER	Limited Liability Partnership (LLP) Designated Member	2014-10-01
PETER HERBERT CHAPMAN	Limited Liability Partnership (LLP) Designated Member	2011-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CDK GROUP UK LIMITED	Limited Liability Partnership (LLP) Designated Member	2006-02-20	2016-03-29
PETER GLYN CHARTERIS MALLINSON	Limited Liability Partnership (LLP) Designated Member	2005-06-03	2013-06-30
GAYLORD TAFADZWA NYAMAYI	Limited Liability Partnership (LLP) Member	2009-07-01	2011-03-31
PETER HERBERT CHAPMAN	Limited Liability Partnership (LLP) Designated Member	2005-06-29	2006-02-20
JAMES DOUGLAS STRACHAN GORDON	Limited Liability Partnership (LLP) Designated Member	2005-06-03	2005-06-29
BRIAN RICHARD TURNER	Limited Liability Partnership (LLP) Designated Member	2005-06-03	2005-06-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-29		Limited liability partnership termination of member Rosemoor Capital Management Llc on 2024-01-26
2024-01-29		Limited liability partnership appointment of corporate member Rosemoor Capital Ltd on 2024-01-26 as member
2024-01-29		LLP Cessation of Rosemoor Capital Management Llc as a person with significant control on 2024-01-26
2024-01-07		Limited liability partnership appointment of Mr. Michael John Howell on 2024-01-05 as member
2023-09-30		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13		Limited liability partnership termination of member John Pr Alexander on 2023-07-12
2023-07-13		Change of partner details Peter Herbert Chapman on 2023-07-13
2023-06-15		Confirmation statement with no updates made up to 2023-06-03
2022-09-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-03	LLPSC05	LLP Notification of change to Rosemoor Capital Management Llc as a person with significant control on 2022-03-01
2022-03-01	LLAP01	Limited liability partnership appointment of Alexander Clark Chapman on 2022-03-01 as member
2022-03-01	LLAD01	Change of registered office address for limited liability partnership from 22 st. James's Square 22 st. James's Square London SW1Y 4JH England to 22a St. James's Square London SW1Y 4JH
2022-03-01	LLCH02	LLP change of corporate member Rosemoor Capital Management Llc on 2022-03-01
2022-02-28	LLAD01	Change of registered office address for limited liability partnership from 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 22 st. James's Square 22 st. James's Square London SW1Y 4JH
2021-12-03	LLMR04	LLP Statement of satisfaction of a charge / full 1
2021-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-08	LLCS01	Confirmation statement with no updates made up to 2021-06-03
2020-12-08	AAMD	Amended small company accounts made up to 2019-12-31
2020-09-01	LLPSC05	LLP Notification of change to Rosemoor Capital Management Llc as a person with significant control on 2020-08-31
2020-09-01	LLPSC04	LLP Notification of change for Mr Peter Herbert Chapman as a person with significant control on
2020-08-24	LLCS01	Confirmation statement with no updates made up to 2020-06-03
2020-08-14	LLCH02	LLP change of corporate member Rosemoor Financial Services Llc on 2020-01-01
2020-08-13	LLPSC05	LLP Notification of change to Cdk Financial Services Llc as a person with significant control on 2020-01-01
2020-07-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-29	LLCS01	Confirmation statement with no updates made up to 2019-06-03
2019-07-29	LLAP02	Limited liability partnership appointment of corporate member Rosemoor Financial Services Llc on 2019-07-29 as member
2018-11-28	CERTNM	Company name changed cdk investments LLP\certificate issued on 28/11/18
2018-11-22	LLAD01	Change of registered office address for limited liability partnership from 5th Floor 7 Old Park Lane London W1K 1QR to 26 3rd Floor 26 Grosvenor Gardens London SW1W 0GT
2018-11-22	LLAP01	Limited liability partnership appointment of Mr Timothy David William Voake on 2018-11-22 as member
2018-10-03	LLCS01	Confirmation statement with no updates made up to 2018-06-03
2018-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-06	DISS40	Compulsory strike-off action has been discontinued
2018-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-02	DISS40	Compulsory strike-off action has been discontinued
2017-08-31	LLPSC01	LLP Notification of Peter Herbert Chapman as a person with significant control on 2017-04-01
2017-08-30	LLCS01	Confirmation statement with no updates made up to 2017-06-03
2017-08-30	LLPSC02	LLP Notification of Cdk Financial Services Llc as a person with significant control on 2017-04-01
2017-08-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-21	LLCH01	Change of partner details Mr John Pr Alexander on 2016-03-29
2016-09-17	DISS40	Compulsory strike-off action has been discontinued
2016-09-16	LLAR01	LLP Annual return made up to 2016-06-03
2016-09-16	LLTM01	Limited liability partnership termination of member Cdk Group Uk Limited on 2016-03-29
2016-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-02	LLAR01	LLP Annual return made up to 2015-06-03
2015-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13	LLPAUD	LLP. Resignation of auditor
2014-10-22	DISS40	Compulsory strike-off action has been discontinued
2014-10-21	LLAR01	LLP Annual return made up to 2014-06-03
2014-10-21	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CDK GROUP UK LIMITED / 01/10/2014
2014-10-21	LLAP01	LLP MEMBER APPOINTED MR JOHN PR ALEXANDER
2014-10-21	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / PETER HERBERT CHAPMAN / 01/10/2014
2014-09-30	GAZ1	FIRST GAZETTE
2014-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-29	LLAR01	ANNUAL RETURN MADE UP TO 03/06/13
2013-07-29	LLAD01	REGISTERED OFFICE CHANGED ON 29/07/2013 FROM BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1K 5JA UNITED KINGDOM
2013-07-29	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PETER MALLINSON
2012-06-29	LLAR01	ANNUAL RETURN MADE UP TO 03/06/12
2012-06-28	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / PETER HERBERT CHAPMAN / 27/03/2012
2012-06-28	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / PETER GLYN CHARTERIS MALLINSON / 27/03/2012
2012-06-28	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CDK GROUP UK LIMITED / 27/03/2012
2012-06-28	LLAD01	REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 150 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1HX
2012-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-20	LLAP01	LLP MEMBER APPOINTED PETER HERBERT CHAPMAN
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15	LLAR01	ANNUAL RETURN MADE UP TO 03/06/11
2011-06-15	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GAYLORD NYAMAYI
2011-06-15	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CDK GROUP UK LIMITED / 01/01/2011
2010-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-05	LLAR01	ANNUAL RETURN MADE UP TO 03/06/10
2010-08-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / PETER MALLINSON / 01/06/2010
2010-08-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR GAYLORD TAFADZWA NYAMAYI / 01/06/2010
2009-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-14	LLP288a	LLP MEMBER APPOINTED GAYLORD TAFADZWA NYAMAYI
2009-06-03	LLP363	ANNUAL RETURN MADE UP TO 03/06/09
2009-06-03	LLP363	ANNUAL RETURN MADE UP TO 03/06/08
2009-06-03	LLP363	ANNUAL RETURN MADE UP TO 03/06/07
2008-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-13	363a	ANNUAL RETURN MADE UP TO 03/06/06
2006-09-11	288b	MEMBER RESIGNED
2006-09-08	288b	MEMBER RESIGNED
2006-03-03	288b	MEMBER RESIGNED
2006-03-03	288a	NEW MEMBER APPOINTED
2006-02-13	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-07-19	288a	NEW MEMBER APPOINTED
2005-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES
2005-07-05	288a	NEW MEMBER APPOINTED
2005-07-05	288b	MEMBER RESIGNED
2005-06-03	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ROSEMOOR CAPITAL MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-09-30

Fines / Sanctions

No fines or sanctions have been issued against ROSEMOOR CAPITAL MANAGEMENT LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-02-01	Outstanding	CHEVAL PROPERTY HOLDINGS LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEMOOR CAPITAL MANAGEMENT LLP

Intangible Assets

Patents

We have not found any records of ROSEMOOR CAPITAL MANAGEMENT LLP registering or being granted any patents

Domain Names

We do not have the domain name information for ROSEMOOR CAPITAL MANAGEMENT LLP

Trademarks

We have not found any records of ROSEMOOR CAPITAL MANAGEMENT LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSEMOOR CAPITAL MANAGEMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ROSEMOOR CAPITAL MANAGEMENT LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where ROSEMOOR CAPITAL MANAGEMENT LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CDK INVESTMENTS LLP	Event Date	2014-09-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROSEMOOR CAPITAL MANAGEMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROSEMOOR CAPITAL MANAGEMENT LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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