North Rock Capital Management (UK) LLP

ActiveConfirmation statement overdue OC433601 Limited liability partnership

Incorporated: 2 October 2020 (6 years)
Previously known as: LH NR UK (Management) LLP (until 25 March 2023)
Industry: None Supplied (None Supplied)
Owned by: LH NR UK Limited
Accounts type: Full
Region: Greater London
Address: Second Floor
48-49 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 16 October 2026 (overdue)
Last conf. stmt: 2 October 2025

A late confirmation statement can get a company struck off.

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 16 active

Officer details are public data from the Companies House register.

Scarlett, Benjamin Thomas

LLP Member · Appointed 12 November 2025

Born January 1986 (40)

Sohal, Amit

LLP Member · Appointed 1 October 2025

Born August 1982 (44)

Scanlon, Ian Robert

LLP Member · Appointed 1 May 2025

Also at LH NR UK Limited

Born February 1988 (38)

Hashemi, Ardeshir

LLP Member · Appointed 1 April 2025

Born February 1984 (42)

Locke, Anthony

LLP Member · Appointed 1 April 2025

Born October 1977 (49)

Rooyen, Van Gert Thomas

LLP Member · Appointed 1 November 2024

Born November 1971

Connery, Alan

LLP Member · Appointed 16 October 2023

Born September 1975 (51)

Shah, Nihal

LLP Member · Appointed 18 September 2023

Born August 1987 (39)

Jacob, Owen

LLP Member · Appointed 19 June 2023

Born May 1979 (47)

Forcina, Amelia

LLP Member · Appointed 24 November 2022

Born June 1974 (52)

Rubino, Giovanni

LLP Member · Appointed 24 November 2022

Born June 1974 (52)

Ewen, Graham Bruce Lachlan

LLP Member · Appointed 8 July 2022

Born November 1978

Hiscox, Daniel James

LLP Member · Appointed 8 July 2022

Born April 1976 (50)

Diogo, Alexandre Edouard Emilien

LLP Member · Appointed 15 February 2022

Born June 1984 (42)

Eccles, Antony David Edward

LLP Designated Member · Appointed 16 December 2021

Born May 1973 (53)

Lh Nr UK Limited

Corporate LLP Designated Member · Appointed 2 October 2020

Officer history (15 former)

30 March 2026

Resigned Shields, Stephen Mark as LLP Member

22 December 2025

Resigned Lynch, Benjamin Phillip, Mr. as LLP Member

12 November 2025

Appointed Scarlett, Benjamin Thomas as LLP Member

31 October 2025

Resigned Giuliani, Nicola as LLP Member

31 October 2025

Resigned Louvrier, Jean-Francois Rene Alfred as LLP Member

1 October 2025

Appointed Sohal, Amit as LLP Member

18 August 2025

Resigned Lundh, Hampus Nils as LLP Member

3 July 2025

Resigned Arthurs, Adam Jason as LLP Member

30 June 2025

Resigned Johnson, Matthew James as LLP Member

24 June 2025

Resigned Foucher, Antoine Philippe Stephane as LLP Designated Member

8 May 2025

Resigned Tee, Yoon Siang, Mr. as LLP Member

1 May 2025

Appointed Scanlon, Ian Robert as LLP Member

30 April 2025

Resigned Hill, Rory Samuel as LLP Member

30 April 2025

Resigned Hockings, Richard as LLP Member

14 April 2025

Appointed Lundh, Hampus Nils as LLP Member

1 April 2025

Appointed Locke, Anthony as LLP Member

1 April 2025

Appointed Hashemi, Ardeshir as LLP Member

31 January 2025

Resigned Harris, Robert as LLP Member

28 December 2024

Resigned Lee, Zhong Wen as LLP Member

21 November 2024

Resigned Ackerley, Jonathan James as LLP Member

1 November 2024

Appointed Rooyen, Van Gert Thomas as LLP Member

8 January 2024

Appointed Louvrier, Jean-Francois Rene Alfred as LLP Member

6 November 2023

Appointed Tee, Yoon Siang, Mr. as LLP Member

16 October 2023

Appointed Connery, Alan as LLP Member

18 September 2023

Appointed Shah, Nihal as LLP Member

19 June 2023

Appointed Jacob, Owen as LLP Member

2 May 2023

Appointed Lee, Zhong Wen as LLP Member

2 May 2023

Appointed Giuliani, Nicola as LLP Member

24 November 2022

Appointed Forcina, Amelia as LLP Member

24 November 2022

Appointed Rubino, Giovanni as LLP Member

24 October 2022

Appointed Lynch, Benjamin Phillip, Mr. as LLP Member

5 August 2022

Appointed Arthurs, Adam Jason as LLP Member

8 July 2022

Appointed Ewen, Graham Bruce Lachlan as LLP Member

8 July 2022

Appointed Hiscox, Daniel James as LLP Member

12 April 2022

Appointed Ackerley, Jonathan James as LLP Member

1 March 2022

Resigned Frauendienst, Dominik Alexander as LLP Member

15 February 2022

Appointed Diogo, Alexandre Edouard Emilien as LLP Member

19 January 2022

Appointed Hockings, Richard as LLP Member

12 January 2022

Appointed Harris, Robert as LLP Member

16 December 2021

Appointed Frauendienst, Dominik Alexander as LLP Member

16 December 2021

Appointed Johnson, Matthew James as LLP Member

16 December 2021

Appointed Shields, Stephen Mark as LLP Member

16 December 2021

Appointed Eccles, Antony David Edward as LLP Designated Member

20 August 2021

Appointed Hill, Rory Samuel as LLP Member

2 October 2020

Appointed Foucher, Antoine Philippe Stephane as LLP Designated Member

2 October 2020

Appointed Lh Nr UK Limited as Corporate LLP Designated Member

Ownership 1 active

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

LH NR UK Limited

Corporate entity · Notified 2 October 2020

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

Private Limited Company

Reg. no. 12901821

Filings 86

Date	Description	Made Up To
12 April 2026	Full accounts	30 June 2025
8 April 2026	Termination of appointment of a member
5 March 2026	Location of register of charges has been changed
28 January 2026	Second filing for the appointment of a member
16 January 2026	Termination of appointment of a member