Company information:
Rockspring Barwood Gamston Limited (No: 09287789)
Address: 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
Status: Active
Incorporated: 30-Oct-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-May-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ROBERT KEVIN BOYLAN ( DOB: Oct-1984 From: Apr-2022 )
Current Director: HANNAH REBECCA CULSHAW ( DOB: Sep-1982 From: Oct-2014 )
Current Director: JOHANNA KATATIINA KARHUKORPI ( DOB: Jun-1976 From: Aug-2018 )
Current Director: ADRIAN THOMAS JAMES MOLL ( DOB: Dec-1964 From: Jan-2016 )
Current Director: SIMON PAUL ANDREW RILEY ( DOB: Dec-1977 From: Oct-2014 )
Current Director: SIMON PAUL ANDREW RILEY ( DOB: Dec-1977 From: Oct-2014 )
Current Secretary: SJ SECRETARIES LIMITED ( From: Oct-2014 )
Resigned Director: ELODIE ELISABETH BEST ( From: Jan-2017 To: May-2017 )
Resigned Director: JOHANNA KATARIINA KARHUKORPI ( DOB: Jun-1976 From: Aug-2018 To: Mar-2021 )
Resigned Director: ALEXANDER WILLIAM KING ( DOB: Jan-1976 From: Oct-2014 To: Sep-2016 )
Resigned Director: ROHANNIE DISANGCOPAN NULUD ( DOB: Sep-1979 From: Jun-2021 To: Apr-2022 )
Resigned Director: CHRIS NORDEN ALDIS PATTON ( From: Jul-2017 To: Aug-2018 )
Resigned Director: MARK JOHN STOCKWELL ( DOB: Nov-1968 From: Mar-2021 To: Jun-2021 )
Persons of Significant Control:
Patrizia 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)
Rockspring Uk Value 2 (General Partner) Llp, 166 Sloane Street, London, SW1X 9QF, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2018-03-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 8,958 | 598,379 | 10,565 | 8,252 | 38,181 | 29,998 | 29,212 | 4,977 | 8958.0,598379.0,10565.0,8252.0,38181.0,29998.0,29212.0,4977.0 |
| Current assets / Total inventories | 1,148 | 561,154 | 1148.0,561154.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 230 | 29,700 | 4,200 | 5,862 | 26,271 | 7,195 | 14,813 | 4,168 | 230.0,29700.0,4200.0,5862.0,26271.0,7195.0,14813.0,4168.0 |
| Current assets / Cash at bank and on hand | 7,580 | 7,525 | 6,365 | 2,390 | 11,910 | 22,803 | 14,399 | 809 | 7580.0,7525.0,6365.0,2390.0,11910.0,22803.0,14399.0,809.0 |
| Net current assets (liabilities) | -2,042 | -13,583 | -679,766 | -785,761 | -1,084,078 | -1,730,468 | -1,952,797 | -2,287,003 | -2042.0,-13583.0,-679766.0,-785761.0,-1084078.0,-1730468.0,-1952797.0,-2287003.0 |
| Total assets less current liabilities | -2,042 | -13,583 | -28,476 | -785,761 | -1,084,078 | -1,730,468 | -1,952,797 | -2,287,003 | -2042.0,-13583.0,-28476.0,-785761.0,-1084078.0,-1730468.0,-1952797.0,-2287003.0 |
| Net assets (liabilities) | -2,042 | -13,583 | -28,476 | -785,761 | -1,084,078 | -1,730,468 | -1,952,797 | -2,287,003 | -2042.0,-13583.0,-28476.0,-785761.0,-1084078.0,-1730468.0,-1952797.0,-2287003.0 |
| Equity / share capital and reserves | -2,042 | -13,583 | -28,476 | -785,761 | -1,084,078 | -1,730,468 | -1,952,797 | -2,287,003 | -2042.0,-13583.0,-28476.0,-785761.0,-1084078.0,-1730468.0,-1952797.0,-2287003.0 |