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Home > England & Wales Companies > LEOPARD ROCK CAPITAL PARTNERS LIMITED
Company Information for

LEOPARD ROCK CAPITAL PARTNERS LIMITED

The Old Bakehouse, Course Road, Ascot, SL5 7HL,
Company Registration Number
03787119
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leopard Rock Capital Partners Ltd
LEOPARD ROCK CAPITAL PARTNERS LIMITED was founded on 1999-06-10 and has its registered office in Ascot. The organisation's status is listed as "Active - Proposal to Strike off". Leopard Rock Capital Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEOPARD ROCK CAPITAL PARTNERS LIMITED
 
Legal Registered Office
The Old Bakehouse
Course Road
Ascot
SL5 7HL
Other companies in W2
 
Filing Information
Company Number 03787119
Company ID Number 03787119
Date formed 1999-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2021-06-10
Return next due 2022-06-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB774134624  
Last Datalog update: 2023-02-07 12:06:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEOPARD ROCK CAPITAL PARTNERS LIMITED
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Company Officers of LEOPARD ROCK CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
VICTOR NOEL BEAMISH
 Company Secretary 2003-01-29
VICTOR NOEL BEAMISH
 Director 2001-03-15
ALASTAIR RAWES KERR
 Director 1999-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN T SPENCER
 Director 2012-11-13 2015-06-03
PAUL HARRISON
 Company Secretary 1999-06-10 2002-11-05
PAUL HARRISON
 Director 2000-06-29 2002-11-05
L & A SECRETARIAL LIMITED
 Nominated Secretary 1999-06-10 1999-06-10
L & A REGISTRARS LIMITED
 Nominated Director 1999-06-10 1999-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR NOEL BEAMISH WILD FISH CONSERVATION Director 2017-11-28 CURRENT 2004-02-20 Active
VICTOR NOEL BEAMISH THE RIVER DEE TRUST Director 2009-06-18 CURRENT 1998-11-03 Active
VICTOR NOEL BEAMISH HAVANA RESTAURANTS LONDON LIMITED Director 2004-04-26 CURRENT 2004-01-14 Dissolved 2014-02-11
VICTOR NOEL BEAMISH HAVANA HOLDINGS LIMITED Director 2003-09-23 CURRENT 2003-02-06 Dissolved 2015-02-03
VICTOR NOEL BEAMISH THE CAIRNGORM COUNTRY CLOTHING COMPANY LIMITED Director 2002-02-08 CURRENT 2000-09-04 Dissolved 2015-03-13
VICTOR NOEL BEAMISH THE CAIRNGORM CATALOGUE COMPANY LIMITED Director 2002-02-08 CURRENT 2000-09-04 Dissolved 2015-03-13
VICTOR NOEL BEAMISH GRIMERSTA ESTATE LIMITED Director 2001-03-20 CURRENT 1924-05-22 Active
VICTOR NOEL BEAMISH GRIMERSTA SPORTING CLUB LIMITED Director 2001-03-20 CURRENT 1983-06-30 Active
VICTOR NOEL BEAMISH INTERACTYX LIMITED Director 2000-08-30 CURRENT 1995-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-08-09Voluntary dissolution strike-off suspended
2022-08-09SOAS(A)Voluntary dissolution strike-off suspended
2022-07-27RES01ADOPT ARTICLES 27/07/22
2022-07-27MEM/ARTSARTICLES OF ASSOCIATION
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-06DS01Application to strike the company off the register
2022-06-30RES01ADOPT ARTICLES 30/06/22
2022-06-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR NOEL BEAMISH
2021-08-23PSC09Withdrawal of a person with significant control statement on 2021-08-23
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-28AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2019-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RAWES KERR
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-06-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12PSC08Notification of a person with significant control statement
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 12000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 131 Edgware Road London W2 2AP
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 12000
2016-06-29AR0110/06/16 ANNUAL RETURN FULL LIST
2016-02-17AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 12000
2015-07-03AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN T SPENCER
2015-02-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-03SH08Change of share class name or designation
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 12000
2014-06-24AR0110/06/14 ANNUAL RETURN FULL LIST
2014-02-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-02AR0110/06/13 ANNUAL RETURN FULL LIST
2013-01-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-19RES01ADOPT ARTICLES 13/11/2012
2012-11-19RES12Resolution of varying share rights or name
2012-11-19AP01DIRECTOR APPOINTED GAVIN T SPENCER
2012-11-19SH08Change of share class name or designation
2012-11-02SH0108/05/12 STATEMENT OF CAPITAL GBP 12000.00
2012-09-05AR0110/06/12 ANNUAL RETURN FULL LIST
2012-01-18AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RAWES KERR / 21/07/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR NOEL BEAMISH / 10/06/2011
2011-06-24AR0110/06/11 FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RAWES KERR / 10/06/2011
2011-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / VICTOR NOEL BEAMISH / 10/06/2011
2011-01-26AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-13SH0123/06/10 STATEMENT OF CAPITAL GBP 11000
2010-07-13SH0123/06/10 STATEMENT OF CAPITAL GBP 11000
2010-06-25AR0110/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RAWES KERR / 10/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR NOEL BEAMISH / 10/06/2010
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / VICTOR NOEL BEAMISH / 10/06/2010
2010-02-10AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-06-19363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-12-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-17363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-07-16353LOCATION OF REGISTER OF MEMBERS
2008-04-18169GBP IC 160000/1000 09/04/08 GBP SR 159000@1=159000
2008-03-13RES13PAYMENT OUT OF CAPITAL 05/03/2007
2008-03-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-13173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-01-07AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-12363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG
2007-01-27AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-11288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-02-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-27RES12VARYING SHARE RIGHTS AND NAMES
2006-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-25363aRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-01-25AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/05
2005-01-04363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-02-0988(2)RAD 31/12/03--------- £ SI 10000@1=10000 £ IC 150000/160000
2004-01-30123£ NC 150000/250000 31/12/03
2004-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-30RES04NC INC ALREADY ADJUSTED 31/12/03
2004-01-05AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-06-10363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-06-10288bSECRETARY RESIGNED
2003-06-10288aNEW SECRETARY APPOINTED
2003-06-10363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-02-05288bDIRECTOR RESIGNED
2003-01-02AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-07RES04£ NC 75000/150000 30/10
2002-11-07123NC INC ALREADY ADJUSTED 30/10/02
2002-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-0788(2)RAD 30/10/02--------- £ SI 75000@1=75000 £ IC 75000/150000
2002-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-05363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-01-04AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-07-04288aNEW DIRECTOR APPOINTED
2001-06-22363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-06-22288aNEW DIRECTOR APPOINTED
2001-05-25AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-26RES04NC INC ALREADY ADJUSTED 15/03/01
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26123NC INC ALREADY ADJUSTED 15/03/01
2001-03-26RES04NC INC ALREADY ADJUSTED 15/03/01
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LEOPARD ROCK CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEOPARD ROCK CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEOPARD ROCK CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEOPARD ROCK CAPITAL PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of LEOPARD ROCK CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEOPARD ROCK CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of LEOPARD ROCK CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEOPARD ROCK CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LEOPARD ROCK CAPITAL PARTNERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LEOPARD ROCK CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEOPARD ROCK CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEOPARD ROCK CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL5 7HL