Website & contact details
- Website
Rossie House Investment Management LLP
- Incorporated
- 5 October 2017 (9 years)
- Previously known as
- Rossie House LLP (until 1 June 2018)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10-11 Charterhouse SquareLondon10 - 11 Charterhouse SquareLondonEC1M 6EE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Officers 12 active
Officer details are public data from the Companies House register.
Elliot, Mike
LLP Designated Member · Appointed 5 August 2021
Born June 1987 (39)
Baikie, Scott Alexander
LLP Designated Member · Appointed 11 June 2019
Born July 1975 (51)
Nichol, David Brett
LLP Member · Appointed 1 June 2018
Born April 1945 (81)
LLP Member · Appointed 1 June 2018
Born March 1956 (70)
Warre, George Dominic Macintosh
LLP Member · Appointed 1 June 2018
Born March 1949 (77)
Laing, Timothy James Arthur
LLP Member · Appointed 1 June 2018
Born October 1954 (72)
Cross, Alexander Quentin Richard
LLP Designated Member · Appointed 1 June 2018
Born February 1970 (56)
Laing, Mark Hector
LLP Member · Appointed 1 June 2018
Born February 1951 (75)
LLP Member · Appointed 1 June 2018
Born December 1949 (76)
Himl Holdings Limited
Corporate LLP Member · Appointed 1 June 2018
Cox, Charles Ronald Buchanan
LLP Member · Appointed 5 October 2017
Born September 1951 (75)
Macdonald, Charles Lachlan
LLP Designated Member · Appointed 5 October 2017
Born July 1964 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2018
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 05258514
Charles Lachlan Macdonald
Individual · Notified 5 October 2017
Holds 25–50% of voting rights
British
Born July 1964 (62)
Former controllers (1)
1 June 2018
Ceased Charles Ronald Buchanan Cox — Holds 25–50% of voting rights
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Herald Investment Management Limited Owns 75–100% of shares
Himl Property Limited Owns 75–100% of shares
Rossie House Investment Management LLP This company Holds 25–50% of voting rights
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Profit
- £1,306,750
- up £271,361 (26%)
- Employees
- 5
- down 3 (38%)
Balance sheet detail
| 2021 |
|---|
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 15 October 2026 | Other filing | |||
| 17 September 2026 | Full accounts | 31 March 2026 | ||
| 8 December 2025 | Full accounts | 31 March 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 14 October 2025 |
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