NORTH ROCK CAPITAL MANAGEMENT (UK) LLP

NORTH ROCK CAPITAL MANAGEMENT (UK) LLP is an active limited liability partnership, incorporated on 2 October 2020. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. NORTH ROCK CAPITAL MANAGEMENT (UK) LLP previously had the company name LH NR UK (MANAGEMENT) LLP. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberOC433601
Company CategoryLimited Liability Partnership
Company StatusActive
Incorporation Date02/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SECOND FLOOR
Address Line 248-49 PALL MALL
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date30/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

None Supplied

Company Name History

From 25/03/2023 onwards:
NORTH ROCK CAPITAL MANAGEMENT (UK) LLP
Prior to 25/03/2023:
LH NR UK (MANAGEMENT) LLP

Directors

(The company's officers)
ANTOINE PHILIPPE STEPHANE FOUCHER
(~39 year old French national)
SECOND FLOOR 48-49 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current designated LLP Member
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2020
LH NR UK LIMITED
SECOND FLOOR 48-49 PALL MALL, LONDON, SW1Y 5JG
  • Current designated LLP Member
Appointed on 02/10/2020
MR JONATHAN JAMES ACKERLEY
(~33 year old British national)
SECOND FLOOR 48-49 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current non-designated LLP Member
  • Usually resident in UNITED KINGDOM
Appointed on 12/04/2022
MR ADAM JASON ARTHURS
(~33 years old)
SECOND FLOOR 48-49 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current non-designated LLP Member
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2022
MR ALAN CONNERY
(~48 years old)
SECOND FLOOR 48-49 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current non-designated LLP Member
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2023
MR ALEXANDRE EDOUARD EMILIEN DIOGO
(~40 years old)
2ND FLOOR 48 PALL MALL, ST JAMES'S, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current non-designated LLP Member
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2022
MR ANTONY DAVID EDWARD ECCLES
(~51 year old British national)
2ND FLOOR 48 PALL MALL, ST JAMES'S, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current non-designated LLP Member
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2021
MR GRAHAM BRUCE LACHLAN EWEN
(~45 year old British national)
SECOND FLOOR 48-49 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current non-designated LLP Member
  • Usually resident in UNITED KINGDOM
Appointed on 08/07/2022
AMELIA FORCINA
(~50 years old)
SECOND FLOOR 48-49 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current non-designated LLP Member
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/2022
MR NICOLA GIULIANI
(~46 year old British,italian national)
SECOND FLOOR 48-49 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current non-designated LLP Member
  • Usually resident in UNITED KINGDOM
Appointed on 02/05/2023

Connections

(Shared officers)
109HR LIMITED
  • MR ZHONG WEN LEE
4 BALHAM GROVE FREEHOLD LIMITED
  • MR STEPHEN MARK SHIELDS
BLUECREST CAPITAL MANAGEMENT (UK) LLP
  • MR DANIEL JAMES HISCOX
  • MR ZHONG WEN LEE
  • NICOLA GIULIANI
EXODUSPOINT CAPITAL MANAGEMENT UK, LLP
  • MR BENJAMIN LYNCH
  • MR DANIEL JAMES HISCOX
  • JONATHAN JAMES ACKERLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NORTH ROCK CAPITAL MANAGEMENT (UK) LLP: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

Map of NORTH ROCK CAPITAL MANAGEMENT (UK) LLP at local scale
Map of NORTH ROCK CAPITAL MANAGEMENT (UK) LLP at local scale
Map of NORTH ROCK CAPITAL MANAGEMENT (UK) LLP at district scale
Map of NORTH ROCK CAPITAL MANAGEMENT (UK) LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)