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North Rock Capital Management (UK) LLP

North Rock Capital Management (UK) LLP is an active company incorporated on 2 October 2020 with the registered office located in London, Greater London. North Rock Capital Management (UK) LLP was registered 5 years ago.
Status
Active
Active since incorporation
Company No
OC433601
Limited liability partnership
Age
5 years
Incorporated 2 October 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Second Floor
48-49 Pall Mall
London
SW1Y 5JG
England
Same address for the past 4 years
Telephone
020 31899470
Email
Unreported
Website
Unreported
People
Officers
30
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in May 1973
Lives in UK • Born in Nov 1984
Lives in UK • Born in Feb 1984
Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
LH NR UK Limited
Jonathan James Ackerley, Ian Robert Scanlon, and 1 more are mutual people.
Active
109HR Limited
Zhong Wen Lee is a mutual person.
Active
Hiscox Property Ltd
Daniel James Hiscox is a mutual person.
Active
Shore View Capital Limited
Anthony Locke is a mutual person.
Active
Active
Lillipilli Limited
Mr Benjamin Phillip Lynch is a mutual person.
Active
S14 Capital UK Limited
Ardeshir Hashemi is a mutual person.
Active
Shore View Capital Partners LLP
Anthony Locke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9.58M
Increased by £4.1M (+75%)
Turnover
£40.68M
Increased by £16.43M (+68%)
Employees
77
Increased by 77 (%)
Total Assets
£15.28M
Increased by £6.71M (+78%)
Total Liabilities
-£5.32M
Increased by £2.01M (+61%)
Net Assets
£9.97M
Increased by £4.7M (+89%)
Debt Ratio (%)
35%
Decreased by 3.75% (-10%)
Latest Activity
Jean-Francois Rene Alfred Louvrier Resigned
15 Days Ago on 31 Oct 2025
Nicola Giuliani Resigned
15 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Mr Amit Sohal Appointed
1 Month Ago on 1 Oct 2025
Hampus Nils Lundh Resigned
2 Months Ago on 18 Aug 2025
Adam Jason Arthurs Resigned
4 Months Ago on 3 Jul 2025
Matthew James Johnson Resigned
4 Months Ago on 30 Jun 2025
Antoine Philippe Stephane Foucher Resigned
4 Months Ago on 24 Jun 2025
Mr Antony David Edward Eccles Details Changed
6 Months Ago on 1 May 2025
Mr Ian Robert Scanlon Appointed
6 Months Ago on 1 May 2025
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Documents
Termination of appointment of Nicola Giuliani as a member on 31 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Jean-Francois Rene Alfred Louvrier as a member on 31 October 2025
Submitted on 7 Nov 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 8 Oct 2025
Appointment of Mr Amit Sohal as a member on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Hampus Nils Lundh as a member on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Adam Jason Arthurs as a member on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Matthew James Johnson as a member on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Antoine Philippe Stephane Foucher as a member on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Ian Robert Scanlon as a member on 1 May 2025
Submitted on 13 May 2025
Member's details changed for Mr Antony David Edward Eccles on 1 May 2025
Submitted on 13 May 2025
Repayment History
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