Company information:
Roundshield Llp (No: OC386442)
Address: 2 FOUBERT'S PLACE, 200-206 REGENT STREET, LONDON, W1F 7PA, ENGLAND
Status: Active
Incorporated: 07-May-2013
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: None Supplied
Current designated LLP Member: DRISS BENKIRANE ( DOB: Aug-1978 From: Aug-2013 )
Current designated LLP Member: JONAS HYBINETTE ( DOB: Jul-1976 From: Aug-2013 )
Resigned designated LLP Member: JOHN LIONEL BECKWITH ( DOB: Mar-1947 From: Sep-2013 To: Dec-2013 )
Resigned designated LLP Member: MARK CHRISTOPHER JOHNSON ( DOB: Nov-1958 From: Jul-2013 To: Dec-2013 )
Resigned designated LLP Member: KRISTIAN LOKKA ( DOB: Feb-1979 From: Aug-2013 To: Oct-2019 )
Resigned designated LLP Member: STUART DAVID ROBERTS ( DOB: Oct-1973 From: Jul-2013 To: Dec-2013 )
Resigned designated LLP Member: SIMON LEVICK GARTH WILSON ( DOB: Feb-1974 From: Sep-2013 To: Dec-2013 )
Resigned non-designated LLP Member: PACIFIC INVESTMENTS MANAGEMENT LTD ( From: Sep-2013 To: Dec-2013 )
Persons of Significant Control:
Mr Driss Benkirane, 2 Foubert's Place 200-206 Regent Street, London, W1F 7PA, England: Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jonas Hybinette, 2 Foubert's Place 200-206 Regent Street, London, W1F 7PA, England: Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Kristian Lokka, 2 Foubert's Place 200-206 Regent Street, London, W1F 7PA, England: Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-01)