Rockpool Investments LLP

ActiveOC369009 Limited liability partnership

Incorporated: 18 October 2011 (15 years)
Industry: None Supplied (None Supplied)
Controlled by: Matthew Peter Taylor
Accounts type: Full
Region: Greater London
Address: 10 Bressenden Place
London
SW1E 5DH

Website & contact details

Group website: rockpoolinvestments.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 1 November 2026
Last conf. stmt: 18 October 2025

Officers 45 active

Officer details are public data from the Companies House register.

Wiseman, Nancy Jane

LLP Member · Appointed 1 September 2026

Born August 1999 (27)

Mackenzie, Max Robert Newell

LLP Member · Appointed 1 September 2025

Born June 1994 (32)

Ashton, James Henry

LLP Member · Appointed 1 April 2025

Born January 1996 (30)

Mctigue, Ryan Terry

LLP Member · Appointed 24 March 2025

Born June 1998 (28)

Pollock, Lucy Catherine

LLP Member · Appointed 7 November 2024

Born November 1996

Raishbrook, Oliver George

LLP Member · Appointed 1 May 2024

Born June 2000 (26)

Eyre, Beth Emily Jane

LLP Member · Appointed 1 May 2023

Born May 1988 (38)

Lyons, Dylan Conor

LLP Member · Appointed 1 November 2022

Born November 1996

Neale, Louis John Corona

LLP Member · Appointed 6 April 2022

Born August 1999 (27)

Skinner, Thomas Mcinnes

LLP Member · Appointed 21 January 2022

Born April 1997 (29)

Godfrey, Harry George Rupert

LLP Member · Appointed 19 July 2021

Born June 1997 (29)

Sheldon, Scott

LLP Member · Appointed 1 June 2021

Born March 1993 (33)

Brennan, Caoimhe Lily

LLP Member · Appointed 6 April 2021

Born November 1995

Hurdle, Tobias Robert

LLP Member · Appointed 6 April 2021

Born August 1994 (32)

Taylor, Charles Joe

LLP Member · Appointed 1 July 2020

Born September 1994 (32)

Beckett, William Hugh

LLP Member · Appointed 13 January 2020

Born September 1993 (33)

Taylor, Oliver James

LLP Member · Appointed 18 November 2019

Born January 1991 (35)

Collins, Simon John

LLP Member · Appointed 5 November 2018

Born April 1990 (36)

Coey, Thomas Martin

LLP Member · Appointed 6 November 2017

Born June 1991 (35)

Granter, Odile Veronique

LLP Member · Appointed 1 April 2017

Born July 1972 (54)

Stewart, Karen Jean

LLP Member · Appointed 8 March 2017

Born May 1963 (63)

Nieuwenhuys, Guy Edward

LLP Member · Appointed 3 January 2017

Born April 1990 (36)

Surace, Antonina

LLP Member · Appointed 17 December 2016

Born December 1958 (67)

Gamble, Alexandra Mary

LLP Member · Appointed 22 October 2016

Born March 1957 (69)

Hutchinson, Benjamin Mark

LLP Member · Appointed 22 October 2016

Born December 1986 (39)

Clements, Mathew George

LLP Member · Appointed 1 October 2014

Born August 1983 (43)

Green, Darran Jiy-Ming

LLP Member · Appointed 6 September 2014

Born February 1980 (46)

Shephard, Nicholas Philip Alexander

LLP Member · Appointed 18 September 2013

Born December 1980 (45)

Taylor, Louise Mearie

LLP Member · Appointed 12 August 2013

Born September 1967 (59)

Orbell, Elizabeth Anne

LLP Member · Appointed 1 August 2013

Also at Rockpool Investment Nominee Limited, Rockpool (Security Trustee) Limited

Born June 1964 (62)

Cutt, Michael Caslake

LLP Member · Appointed 30 January 2013

Born July 1958 (68)

Riddick, Mark

LLP Member · Appointed 15 December 2012

Also at Highbank House Ltd · more companies

Born February 1957 (69)

Rigney, David James

LLP Member · Appointed 17 September 2012

Also at Powell Court (Doynton) Management Limited · more companies

Born June 1963 (63)

Joy, Andrew Keith

LLP Member · Appointed 8 August 2012

Born April 1959 (67)

Kaur, Kashmir

LLP Member · Appointed 3 July 2012

Born December 1960 (65)

Singh, Bhajan

LLP Member · Appointed 3 July 2012

Born February 1954 (72)

Kendrick, Roger John

LLP Member · Appointed 31 May 2012

Also at Scourmat Limited, Dramgate Limited, Britania Limited · more companies

Born March 1945 (81)

Britania Limited

Corporate LLP Member · Appointed 31 May 2012

Bradford, Martin Major, Mr.

LLP Member · Appointed 29 March 2012

Born January 1942 (84)

Reece, Dennis Paul

LLP Member · Appointed 8 March 2012

Born August 1945 (81)

Chart Strategies Limited

Corporate LLP Member · Appointed 8 March 2012

Green, Andrew Edward

LLP Designated Member · Appointed 1 March 2012

Also at Value Corporate Services Limited, Novus Lending Limited, Rockpool Investment Nominee Limited · more companies

Born June 1972 (54)

Brown, Graham Martin

LLP Member · Appointed 21 December 2011

Born September 1958 (68)

King, Richard

LLP Member · Appointed 20 December 2011

Also at Willow Foundation, Odyssean Investment Trust PLC, Folc Limited · more companies

Born December 1955 (70)

Taylor, Matthew Peter

LLP Designated Member · Appointed 18 October 2011

Also at Value Corporate Services Limited, Novus Lending Limited, Salcombe Yacht Club Company Limited · more companies

Born December 1963 (62)

Officer history (39 former)

5 September 2026

Resigned Weighton, Alexander Fleming as LLP Member

1 September 2026

Appointed Wiseman, Nancy Jane as LLP Member

23 August 2026

Resigned Taylor, Max Oliver as LLP Member

1 September 2025

Appointed Mackenzie, Max Robert Newell as LLP Member

11 July 2025

Resigned Knight, Luke John as LLP Member

1 April 2025

Appointed Ashton, James Henry as LLP Member

25 March 2025

Resigned Walls, Bethany May Renney as LLP Member

24 March 2025

Appointed Mctigue, Ryan Terry as LLP Member

31 December 2024

Resigned Ellis, Guy Richard Kenneth as LLP Member

7 November 2024

Appointed Pollock, Lucy Catherine as LLP Member

2 September 2024

Appointed Knight, Luke John as LLP Member

1 May 2024

Appointed Raishbrook, Oliver George as LLP Member

12 July 2023

Resigned Carroll, Roberta Kathleen Elizabeth as LLP Member

1 May 2023

Appointed Eyre, Beth Emily Jane as LLP Member

1 November 2022

Appointed Weighton, Alexander Fleming as LLP Member

1 November 2022

Appointed Lyons, Dylan Conor as LLP Member

1 June 2022

Appointed Walls, Bethany May Renney as LLP Member

6 April 2022

Appointed Neale, Louis John Corona as LLP Member

21 January 2022

Appointed Skinner, Thomas Mcinnes as LLP Member

21 January 2022

Resigned Stephens, Alexander David as LLP Member

19 July 2021

Appointed Godfrey, Harry George Rupert as LLP Member

2 July 2021

Resigned Mackenzie, Max Robert Newell as LLP Member

1 July 2021

Appointed Carroll, Roberta Kathleen Elizabeth as LLP Member

1 June 2021

Appointed Sheldon, Scott as LLP Member

6 April 2021

Appointed Hurdle, Tobias Robert as LLP Member

6 April 2021

Appointed Taylor, Max Oliver as LLP Member

6 April 2021

Appointed Mackenzie, Max Robert Newell as LLP Member

6 April 2021

Appointed Brennan, Caoimhe Lily as LLP Member

18 September 2020

Resigned Armstrong, Alan Edward as LLP Member

18 September 2020

Resigned Robins, Gary John as LLP Member

18 September 2020

Resigned Emary, Simon Paul as LLP Member

1 July 2020

Appointed Taylor, Charles Joe as LLP Member

10 May 2020

Resigned Oakley, Raymond Edward as LLP Member

4 March 2020

Resigned Flippance, Madeleine Lucy as LLP Member

28 February 2020

Resigned Armstrong, Joe Charles as LLP Member

13 January 2020

Appointed Beckett, William Hugh as LLP Member

31 December 2019

Resigned Morrison, Richard David as LLP Member

31 December 2019

Resigned Francis, Anthony John Douglas as LLP Member

18 November 2019

Appointed Taylor, Oliver James as LLP Member

25 October 2019

Resigned Van Diggelen, Martin Tromp as LLP Member

30 March 2019

Resigned Shanly, Warrick Hayden as LLP Member

21 December 2018

Resigned Evans, Tristan Drake as LLP Member

5 November 2018

Appointed Collins, Simon John as LLP Member

9 October 2018

Resigned White, William James as LLP Member

14 July 2018

Resigned Taylor, Rachel Elizabeth as LLP Member

23 May 2018

Resigned Horlick, Nicola Karina Christina as LLP Member

23 May 2018

Resigned Nss Trustees Limited as Corporate LLP Member

19 May 2018

Resigned Pearson, Mark Geoffrey as LLP Member

9 February 2018

Appointed Stephens, Alexander David as LLP Member

7 February 2018

Appointed Flippance, Madeleine Lucy as LLP Member

7 February 2018

Appointed Armstrong, Joe Charles as LLP Member

20 January 2018

Resigned Priseman, David Graham as LLP Member

22 November 2017

Resigned O'Sullivan, Tommy Michael Gerald as LLP Member

6 November 2017

Appointed Coey, Thomas Martin as LLP Member

28 September 2017

Appointed Ellis, Guy Richard Kenneth as LLP Member

6 May 2017

Resigned Gayford, Suzanna Christina Victoria as LLP Member

6 May 2017

Resigned Stewart, Andrew Kevin John as LLP Member

1 May 2017

Appointed Shanly, Warrick Hayden as LLP Member

1 April 2017

Appointed Granter, Odile Veronique as LLP Member

8 March 2017

Appointed Stewart, Karen Jean as LLP Member

18 February 2017

Resigned Surace, Giuseppe as LLP Member

3 January 2017

Appointed Van Diggelen, Martin Tromp as LLP Member

3 January 2017

Appointed Nieuwenhuys, Guy Edward as LLP Member

17 December 2016

Appointed Surace, Antonina as LLP Member

22 October 2016

Resigned Tower Pension Trustees Limited as Corporate LLP Member

22 October 2016

Resigned Gamble, David John as LLP Member

22 October 2016

Appointed Nss Trustees Limited as Corporate LLP Member

22 October 2016

Appointed Hutchinson, Benjamin Mark as LLP Member

22 October 2016

Appointed Morrison, Richard David as LLP Member

22 October 2016

Appointed Gamble, Alexandra Mary as LLP Member

31 December 2015

Resigned Clarke, Beverley as LLP Member

18 December 2015

Resigned Waddell, Graham as LLP Member

18 November 2015

Resigned Robins, Emma Jane as LLP Member

9 November 2015

Resigned Labbate, Deborah Louise as LLP Member

8 November 2015

Resigned Bloch, Adrienne as LLP Member

4 November 2015

Resigned Roy, Sujan as LLP Member

1 November 2015

Resigned City Alliance Marketing Consulting Limited as Corporate LLP Member

1 May 2015

Appointed Evans, Tristan Drake as LLP Member

17 January 2015

Appointed Taylor, Rachel Elizabeth as LLP Member

24 October 2014

Appointed Francis, Anthony John Douglas as LLP Member

1 October 2014

Appointed Clements, Mathew George as LLP Member

30 September 2014

Resigned Alliance Trust Pensions Limited as Corporate LLP Member

6 September 2014

Appointed Green, Darran Jiy-Ming as LLP Member

4 November 2013

Appointed O'Sullivan, Tommy Michael Gerald as LLP Member

29 October 2013

Appointed Labbate, Deborah Louise as LLP Member

18 September 2013

Appointed Shephard, Nicholas Philip Alexander as LLP Member

12 August 2013

Appointed Taylor, Louise Mearie as LLP Member

1 August 2013

Appointed Orbell, Elizabeth Anne as LLP Member

1 July 2013

Appointed Roy, Sujan as LLP Member

3 June 2013

Appointed Waddell, Graham as LLP Member

28 May 2013

Appointed City Alliance Marketing Consulting Limited as Corporate LLP Member

16 March 2013

Appointed Priseman, David Graham as LLP Member

30 January 2013

Appointed Cutt, Michael Caslake as LLP Member

15 December 2012

Appointed Riddick, Mark as LLP Member

2 December 2012

Appointed Armstrong, Alan Edward as LLP Member

22 November 2012

Appointed Gamble, David John as LLP Member

28 September 2012

Appointed Gayford, Suzanna Christina Victoria as LLP Member

17 September 2012

Appointed Rigney, David James as LLP Member

14 September 2012

Appointed Stewart, Andrew Kevin John as LLP Member

8 August 2012

Appointed Joy, Andrew Keith as LLP Member

4 July 2012

Appointed Surace, Giuseppe as LLP Member

4 July 2012

Appointed Oakley, Raymond Edward as LLP Member

3 July 2012

Appointed Kaur, Kashmir as LLP Member

3 July 2012

Appointed Singh, Bhajan as LLP Member

31 May 2012

Appointed Britania Limited as Corporate LLP Member

31 May 2012

Appointed Kendrick, Roger John as LLP Member

2 April 2012

Appointed Emary, Simon Paul as LLP Member

29 March 2012

Appointed Bradford, Martin Major, Mr. as LLP Member

8 March 2012

Appointed Chart Strategies Limited as Corporate LLP Member

8 March 2012

Appointed Reece, Dennis Paul as LLP Member

7 March 2012

Appointed Alliance Trust Pensions Limited as Corporate LLP Member

7 March 2012

Appointed Tower Pension Trustees Limited as Corporate LLP Member

1 March 2012

Appointed Green, Andrew Edward as LLP Designated Member

9 January 2012

Appointed Clarke, Beverley as LLP Member

1 January 2012

Appointed Bloch, Adrienne as LLP Member

21 December 2011

Appointed Brown, Graham Martin as LLP Member

20 December 2011

Appointed King, Richard as LLP Member

6 December 2011

Appointed Horlick, Nicola Karina Christina as LLP Member

1 December 2011

Appointed Robins, Emma Jane as LLP Member

1 December 2011

Appointed Pearson, Mark Geoffrey as LLP Member

1 November 2011

Appointed White, William James as LLP Member

18 October 2011

Appointed Robins, Gary John as LLP Member

18 October 2011

Appointed Taylor, Matthew Peter as LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew Peter Taylor

Individual · Notified 6 April 2016

Has significant influence or control

British

Born December 1963 (62)

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Rockpool Investments LLP This company

Bamburgh Topco Limited Owns 75–100% of shares

Bamburgh Midco Limited Owns 75–100% of shares

Bamburgh Bidco Limited Owns 75–100% of shares

Cube 123 Topco Limited Holds 50–75% of voting rights

Cube 123 Midco Limited Owns 75–100% of shares

Cube 123 Bidco Limited Owns 75–100% of shares

Domino Energy Limited Holds 50–75% of voting rights

Preston Sustainable Heat and Power Limited Owns 75–100% of shares

Stranraer Sustainable Heat and Power Limited Owns 75–100% of shares

EC Electronics Group Limited Owns 75–100% of shares

EC Electronics Midco Limited Owns 75–100% of shares

EC Electronics Bidco Limited Owns 75–100% of shares

Era Newco Limited Holds 75–100% of voting rights (as a firm)

Era Bidco Limited Owns 75–100% of shares

Era Holdco Limited Owns 75–100% of shares

Estimate Topco Limited Holds 75–100% of voting rights

Estimate Midco Limited Owns 75–100% of shares

Estimate Bidco Limited Owns 75–100% of shares

Ids Topco Limited Holds 75–100% of voting rights

Ids Midco Limited Owns 75–100% of shares

Ids Bidco Limited Owns 75–100% of shares

Metropolitan Village Pub Company Ltd Has significant influence or control

Oxford (Online) Group Limited Owns 50–75% of shares

Oxford (Online) Bidco Limited Owns 75–100% of shares

Frosts Online (Holdings) Limited Owns 75–100% of shares

Realise Energy Services Group Limited Owns 75–100% of shares

Realise Energy Services Midco Limited Owns 75–100% of shares

Realise Energy Services Bidco Limited Owns 75–100% of shares

Rosetta Global Ltd Holds 75–100% of voting rights

Rosetta Brands Ltd Owns 75–100% of shares

Giftzuu Limited Owns 75–100% of shares

Rosetta X Ltd Owns 75–100% of shares

Wren Senn Software Limited Owns 75–100% of shares

Scala Distribution Limited Holds 50–75% of voting rights

Callington Sustainable Energy Limited Owns 75–100% of shares

Poole Sustainable Energy Limited Owns 75–100% of shares

Warrington Sustainable Energy Ltd Owns 75–100% of shares

Sightline Energy Limited Holds 75–100% of voting rights

Hams Hall Sustainable Energy Ltd Owns 75–100% of shares

Measham Sustainable Heat and Power Ltd Owns 75–100% of shares

Seebeck 143 Limited Owns 75–100% of shares

Suburban Village Pub Company Limited Has significant influence or control

Urban Village Pub Company Limited Has significant influence or control

Filings 170

Date	Description	Made Up To
8 September 2026	Termination of appointment of a member
2 September 2026	Appointment of a member
1 September 2026	Termination of appointment of a member
5 July 2026	Full accounts	31 March 2026
29 October 2025	Confirmation statement with no updates	18 October 2025