ROCKPOOL INVESTMENTS LLP
LONDON

Hellopages » Greater London » Westminster » SW1W 0AU

Company number OC369009
Status Active
Incorporation Date 18 October 2011
Company Type Limited Liability Partnership
Address 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Member's details changed for Mrs Antonia Surace on 16 March 2017; Appointment of Mrs Antonia Surace as a member on 17 December 2016; Appointment of Mrs Karen Jean Stewart as a member on 8 March 2017. The most likely internet sites of ROCKPOOL INVESTMENTS LLP are www.rockpoolinvestments.co.uk, and www.rockpool-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockpool Investments Llp is a Limited Liability Partnership. The company registration number is OC369009. Rockpool Investments Llp has been working since 18 October 2011. The present status of the company is Active. The registered address of Rockpool Investments Llp is 52 Grosvenor Gardens London Sw1w 0au. . GREEN, Andrew Edward is a LLP Designated Member of the company. TAYLOR, Matthew Peter is a LLP Designated Member of the company. ARMSTRONG, Alan Edward is a LLP Member of the company. BRADFORD, Martin Major is a LLP Member of the company. BROWN, Graham is a LLP Member of the company. CLEMENTS, Mathew George is a LLP Member of the company. CUTT, Michael Caslake is a LLP Member of the company. EMARY, Simon Paul is a LLP Member of the company. EVANS, Tristan Drake is a LLP Member of the company. FRANCIS, Anthony John Douglas is a LLP Member of the company. GAMBLE, Alexandra Mary is a LLP Member of the company. GAYFORD, Suzanna Christina Victoria is a LLP Member of the company. GREEN, Darran Jiy-Ming is a LLP Member of the company. HORLICK, Nicola Karina Christina is a LLP Member of the company. HUTCHINSON, Benjamin Mark is a LLP Member of the company. JOY, Andrew Keith is a LLP Member of the company. KAUR, Kashmir is a LLP Member of the company. KENDRICK, Roger John is a LLP Member of the company. KING, Richard is a LLP Member of the company. MORRISON, Richard David is a LLP Member of the company. NIEUWENHUYS, Guy Edward is a LLP Member of the company. O'SULLIVAN, Tommy Michael Gerald is a LLP Member of the company. OAKLEY, Raymond Edward is a LLP Member of the company. ORBELL, Elizabeth Anne is a LLP Member of the company. PEARSON, Mark Geoffrey is a LLP Member of the company. PRISEMAN, David Graham is a LLP Member of the company. REECE, Dennis Paul is a LLP Member of the company. RIDDICK, Mark is a LLP Member of the company. RIGNEY, David James is a LLP Member of the company. ROBINS, Gary John is a LLP Member of the company. SHEPHARD, Nicholas Philip is a LLP Member of the company. SINGH, Bhajan is a LLP Member of the company. STEWART, Andrew Kevin John is a LLP Member of the company. STEWART, Karen Jean is a LLP Member of the company. SURACE, Antonina is a LLP Member of the company. SURACE, Giuseppe is a LLP Member of the company. TAYLOR, Louise Mearie is a LLP Member of the company. TAYLOR, Rachel Elizabeth is a LLP Member of the company. VAN DIGGELEN, Martin Tromp is a LLP Member of the company. WHITE, William James is a LLP Member of the company. BRITANIA LIMITED is a LLP Member of the company. CHART STRATEGIES LIMITED is a LLP Member of the company. NSS TRUSTEES LIMITED is a LLP Member of the company. LLP Member BLOCH, Adrienne has been resigned. LLP Member CLARKE, Beverley has been resigned. LLP Member GAMBLE, David John has been resigned. LLP Member LABBATE, Deborah Louise has been resigned. LLP Member ROBINS, Emma Jane has been resigned. LLP Member ROY, Sujan has been resigned. LLP Member WADDELL, Graham has been resigned. LLP Member ALLIANCE TRUST PENSIONS LIMITED has been resigned. LLP Member CITY ALLIANCE MARKETING CONSULTING LIMITED has been resigned. LLP Member TOWER PENSION TRUSTEES LIMITED has been resigned.


Current Directors

LLP Designated Member
GREEN, Andrew Edward
Appointed Date: 01 March 2012
53 years old

LLP Designated Member
TAYLOR, Matthew Peter
Appointed Date: 18 October 2011
61 years old

LLP Member
ARMSTRONG, Alan Edward
Appointed Date: 02 December 2012
64 years old

LLP Member
BRADFORD, Martin Major
Appointed Date: 29 March 2012
83 years old

LLP Member
BROWN, Graham
Appointed Date: 21 December 2011
67 years old

LLP Member
CLEMENTS, Mathew George
Appointed Date: 01 October 2014
42 years old

LLP Member
CUTT, Michael Caslake
Appointed Date: 30 January 2013
67 years old

LLP Member
EMARY, Simon Paul
Appointed Date: 02 April 2012
63 years old

LLP Member
EVANS, Tristan Drake
Appointed Date: 01 May 2015
37 years old

LLP Member
FRANCIS, Anthony John Douglas
Appointed Date: 24 October 2014
44 years old

LLP Member
GAMBLE, Alexandra Mary
Appointed Date: 22 October 2016
68 years old

LLP Member
GAYFORD, Suzanna Christina Victoria
Appointed Date: 28 September 2012
86 years old

LLP Member
GREEN, Darran Jiy-Ming
Appointed Date: 06 September 2014
45 years old

LLP Member
HORLICK, Nicola Karina Christina
Appointed Date: 06 December 2011
64 years old

LLP Member
HUTCHINSON, Benjamin Mark
Appointed Date: 22 October 2016
38 years old

LLP Member
JOY, Andrew Keith
Appointed Date: 08 August 2012
66 years old

LLP Member
KAUR, Kashmir
Appointed Date: 03 July 2012
64 years old

LLP Member
KENDRICK, Roger John
Appointed Date: 31 May 2012
80 years old

LLP Member
KING, Richard
Appointed Date: 20 December 2011
69 years old

LLP Member
MORRISON, Richard David
Appointed Date: 22 October 2016
35 years old

LLP Member
NIEUWENHUYS, Guy Edward
Appointed Date: 03 January 2017
35 years old

LLP Member
O'SULLIVAN, Tommy Michael Gerald
Appointed Date: 04 November 2013
45 years old

LLP Member
OAKLEY, Raymond Edward
Appointed Date: 04 July 2012
80 years old

LLP Member
ORBELL, Elizabeth Anne
Appointed Date: 01 August 2013
61 years old

LLP Member
PEARSON, Mark Geoffrey
Appointed Date: 01 December 2011
60 years old

LLP Member
PRISEMAN, David Graham
Appointed Date: 16 March 2013
65 years old

LLP Member
REECE, Dennis Paul
Appointed Date: 08 March 2012
80 years old

LLP Member
RIDDICK, Mark
Appointed Date: 15 December 2012
68 years old

LLP Member
RIGNEY, David James
Appointed Date: 17 September 2012
62 years old

LLP Member
ROBINS, Gary John
Appointed Date: 18 October 2011
67 years old

LLP Member
SHEPHARD, Nicholas Philip
Appointed Date: 18 September 2013
44 years old

LLP Member
SINGH, Bhajan
Appointed Date: 03 July 2012
71 years old

LLP Member
STEWART, Andrew Kevin John
Appointed Date: 14 September 2012
62 years old

LLP Member
STEWART, Karen Jean
Appointed Date: 08 March 2017
62 years old

LLP Member
SURACE, Antonina
Appointed Date: 17 December 2016
66 years old

LLP Member
SURACE, Giuseppe
Appointed Date: 04 July 2012
70 years old

LLP Member
TAYLOR, Louise Mearie
Appointed Date: 12 August 2013
58 years old

LLP Member
TAYLOR, Rachel Elizabeth
Appointed Date: 17 January 2015
58 years old

LLP Member
VAN DIGGELEN, Martin Tromp
Appointed Date: 03 January 2017
37 years old

LLP Member
WHITE, William James
Appointed Date: 01 November 2011
82 years old

LLP Member
BRITANIA LIMITED
Appointed Date: 31 May 2012

LLP Member
CHART STRATEGIES LIMITED
Appointed Date: 08 March 2012

LLP Member
NSS TRUSTEES LIMITED
Appointed Date: 22 October 2016

Resigned Directors

LLP Member
BLOCH, Adrienne
Resigned: 08 November 2015
Appointed Date: 01 January 2012
56 years old

LLP Member
CLARKE, Beverley
Resigned: 31 December 2015
Appointed Date: 09 January 2012
45 years old

LLP Member
GAMBLE, David John
Resigned: 22 October 2016
Appointed Date: 22 November 2012
81 years old

LLP Member
LABBATE, Deborah Louise
Resigned: 09 November 2015
Appointed Date: 29 October 2013
62 years old

LLP Member
ROBINS, Emma Jane
Resigned: 18 November 2015
Appointed Date: 01 December 2011
39 years old

LLP Member
ROY, Sujan
Resigned: 04 November 2015
Appointed Date: 01 July 2013
52 years old

LLP Member
WADDELL, Graham
Resigned: 18 December 2015
Appointed Date: 03 June 2013
67 years old

LLP Member
ALLIANCE TRUST PENSIONS LIMITED
Resigned: 30 September 2014
Appointed Date: 07 March 2012

LLP Member
CITY ALLIANCE MARKETING CONSULTING LIMITED
Resigned: 01 November 2015
Appointed Date: 28 May 2013

LLP Member
TOWER PENSION TRUSTEES LIMITED
Resigned: 22 October 2016
Appointed Date: 07 March 2012

Persons With Significant Control

Mr Matthew Peter Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ROCKPOOL INVESTMENTS LLP Events

16 Mar 2017
Member's details changed for Mrs Antonia Surace on 16 March 2017
16 Mar 2017
Appointment of Mrs Antonia Surace as a member on 17 December 2016
16 Mar 2017
Appointment of Mrs Karen Jean Stewart as a member on 8 March 2017
07 Feb 2017
Appointment of Mr Guy Edward Nieuwenhuys as a member on 3 January 2017
07 Feb 2017
Appointment of Mr Martin Tromp Van Diggelen as a member on 3 January 2017
...
... and 74 more events
18 Oct 2012
Location of register of charges has been changed
03 Jul 2012
Member's details changed for Mr Matthew Peter Taylor on 1 July 2012
03 Jul 2012
Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom on 3 July 2012
28 Nov 2011
Current accounting period extended from 31 October 2012 to 5 April 2013
18 Oct 2011
Incorporation of a limited liability partnership