Company information:
Rockspring Uk Value 2 (Liverpool) Gp Limited (No: 08404653)
Address: 27-28 CLEMENT'S LANE, LONDON, EC4N 7AE, ENGLAND
Status: Dissolved
Incorporated: 15-Feb-2013
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 16-Jan-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HANNAH REBECCA CULSHAW ( DOB: Sep-1982 From: Mar-2016 )
Current Director: JOHANNA KATARIINA KARHUKORPI ( DOB: Aug-1976 From: Aug-2018 )
Current Director: ADRIAN THOMAS JAMES MOLL ( DOB: Dec-1964 From: Mar-2016 )
Current Director: SIMON PAUL ANDREW RILEY ( DOB: Dec-1977 From: Mar-2016 )
Current Secretary: SJ SECRETARIES LIMITED ( From: Mar-2016 )
Current Secretary: SJ SECRETARIES LIMITED ( From: Mar-2016 )
Resigned Director: ELODIE ELISABETH BEST ( From: Jan-2017 To: May-2017 )
Resigned Director: IAIN DOUGLAS BOND ( DOB: Jul-1964 From: Feb-2013 To: Oct-2014 )
Resigned Director: HANNAH REBECCA CULSHAW ( DOB: Sep-1982 From: Mar-2016 To: Jun-2019 )
Resigned Director: CHRISTOPHER PAUL GILL ( DOB: Dec-1957 From: Feb-2013 To: Mar-2016 )
Resigned Director: CHRISTOPHER JOHN HUXTABLE ( DOB: Sep-1964 From: Feb-2013 To: Mar-2016 )
Resigned Director: ANDREAS KATSAROS ( DOB: Dec-1968 From: Feb-2013 To: Mar-2016 )
Resigned Director: ALEXANDER WILLIAM KING ( DOB: Jan-1976 From: Mar-2016 To: Sep-2016 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Feb-2013 To: Feb-2013 )
Resigned Director: CHRISTOPHER NORDEN ALDIS PATTON ( From: Jul-2017 To: Aug-2018 )
Resigned Director: SIMON PAUL ANDREW RILEY ( DOB: Dec-1977 From: Mar-2016 To: Jun-2019 )
Resigned Director: TIMOTHY GEOFFREY THORP ( From: Feb-2013 To: Mar-2016 )
Resigned Secretary: ALISON WYLLIE ( From: Feb-2013 To: Mar-2016 )
Persons of Significant Control:
Rockspring Uk Value 2 (General Partner) Llp, 166 Sloane Street, London, SW1X 9QF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-03-23)
Patrizia Immobilien Ag, Patrizia Headquarters Fuggerstrasse 26, Augsburg, 86150, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23)
Company Accounts Summary (£)
| Item | 2015-12 | 2017-06 | 2018-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Current assets | 2,592 | 5,342 | 2592.0,5342.0,0.0 | |
| Current assets / Debtors | 1,000 | 0.0,1000.0,0.0 | ||
| Current assets / Cash at bank and on hand | 2,592 | 4,342 | 2592.0,4342.0,0.0 | |
| Net current assets (liabilities) | 2,225 | -24,727 | -2 | 2225.0,-24727.0,-2.0 |
| Total assets less current liabilities | 2,227 | -24,725 | 2227.0,-24725.0,0.0 | |
| Net assets (liabilities) | 2,227 | -24,725 | 2227.0,-24725.0,0.0 | |
| Equity / share capital and reserves | 2,227 | -24,725 | 2227.0,-24725.0,0.0 |