BC ROLATUBE LLP

Company summary

Company number: OC355173
Status: ACTIVE
Incorporated / age: 24 May 201016 years
Registered office: 1 Birdcage Walk, London, SW1H 9JJ, England
Accounts due: 28 February 2027
Confirmation statement due: 27 May 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 15:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
1 Birdcage Walk, London, SW1H 9JJ, England

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GABB, Roger Michael ACTIVE	LLP Designated Member	20 Jul 2010		England	November 1938	23, Grafton Street, London, W1S 4EY
HOOPER, Roger George ACTIVE	LLP Designated Member	20 Jul 2010		United Kingdom	December 1950	23, Grafton Street, London, W1S 4EY
KNOWLES, Nigel Graham, Sir ACTIVE	LLP Designated Member	20 Jul 2010		United Kingdom	February 1956	23, Grafton Street, London, W1S 4EY
SIMS, Melvyn Stanley James ACTIVE	LLP Designated Member	08 Sep 2010		England	February 1957	23, Grafton Street, London, W1S 4EY
WESTBROOK, Sarah Anne ACTIVE	LLP Designated Member	20 Jul 2010		United Kingdom	January 1954	23, Grafton Street, London, W1S 4EY
WRIGLEY, Philip Oliver ACTIVE	LLP Designated Member	20 Jul 2010		United Kingdom	November 1952	23, Grafton Street, London, W1S 4EY
BEYOND CAPITAL LLP ACTIVE	LLP Designated Member	24 May 2010				23, Grafton Street, London, W1S 4EY
BWSIPP TRUSTEES LTD. - ROGER LANE-SMITH ACTIVE	LLP Designated Member	20 Jul 2010				St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR
PARTNER CAPITAL LTD ACTIVE	LLP Designated Member	01 Apr 2012				23, Grafton Street, London, W1S 4EY
GREEN, Philip ACTIVE	LLP Member	08 Sep 2010		United Kingdom	May 1953	23, Grafton Street, London, W1S 4EY, United Kingdom
OTOOLE, Ivor ACTIVE	LLP Member	28 Jul 2010		United Kingdom	October 1972	23, Grafton Street, London, W1S 4EY
WESTBROOK, Bruce Richard, Mr. ACTIVE	LLP Member	20 Jul 2010		England	June 1954	23, Grafton Street, London, W1S 4EY
CULLEN LIMITED ACTIVE	LLP Member	28 Jul 2010				Palm Grove House, PO BOX 438, Road Town, Tortola, Virgin Islands, British
MCDONOUGH, David Fergus RESIGNED	LLP Designated Member	20 Jul 2010	01 Jul 2014	United Kingdom	June 1953	23, Grafton Street, London, W1S 4EY
BEYOND CAPITAL MANAGEMENT LTD RESIGNED	LLP Designated Member	07 Sep 2010	25 Apr 2012			23, Grafton Street, London, W1S 4EY
PARTNER CAPITAL LIMITED RESIGNED	LLP Designated Member	24 May 2010	07 Sep 2010			23, Grafton Street, London, W1S 4EY
HATCHER, Martin Alan RESIGNED	LLP Member	01 Sep 2010	20 Jul 2011	Uk	October 1949	23, Grafton Street, London, W1S 4EY
SIPP SIR NIGEL KNOWLES RESIGNED	LLP Member	16 Aug 2010	08 Jul 2015			Union Pension Trustees Ltd, 18-21 Queen Square, Bristol, BS1 4NH, United Kingdom

GABB, Roger Michael ACTIVE
Role: LLP Designated Member
Appointed on: 20 Jul 2010
Country of Residence: England
Date of birth: November 1938
Address: 23, Grafton Street, London, W1S 4EY

HOOPER, Roger George ACTIVE
Role: LLP Designated Member
Appointed on: 20 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 23, Grafton Street, London, W1S 4EY

KNOWLES, Nigel Graham, Sir ACTIVE
Role: LLP Designated Member
Appointed on: 20 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 23, Grafton Street, London, W1S 4EY

SIMS, Melvyn Stanley James ACTIVE
Role: LLP Designated Member
Appointed on: 08 Sep 2010
Country of Residence: England
Date of birth: February 1957
Address: 23, Grafton Street, London, W1S 4EY

WESTBROOK, Sarah Anne ACTIVE
Role: LLP Designated Member
Appointed on: 20 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 23, Grafton Street, London, W1S 4EY

WRIGLEY, Philip Oliver ACTIVE
Role: LLP Designated Member
Appointed on: 20 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 23, Grafton Street, London, W1S 4EY

BEYOND CAPITAL LLP ACTIVE
Role: LLP Designated Member
Appointed on: 24 May 2010
Address: 23, Grafton Street, London, W1S 4EY

BWSIPP TRUSTEES LTD. - ROGER LANE-SMITH ACTIVE
Role: LLP Designated Member
Appointed on: 20 Jul 2010
Address: St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR

PARTNER CAPITAL LTD ACTIVE
Role: LLP Designated Member
Appointed on: 01 Apr 2012
Address: 23, Grafton Street, London, W1S 4EY

GREEN, Philip ACTIVE
Role: LLP Member
Appointed on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 23, Grafton Street, London, W1S 4EY, United Kingdom

OTOOLE, Ivor ACTIVE
Role: LLP Member
Appointed on: 28 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 23, Grafton Street, London, W1S 4EY

WESTBROOK, Bruce Richard, Mr. ACTIVE
Role: LLP Member
Appointed on: 20 Jul 2010
Country of Residence: England
Date of birth: June 1954
Address: 23, Grafton Street, London, W1S 4EY

CULLEN LIMITED ACTIVE
Role: LLP Member
Appointed on: 28 Jul 2010
Address: Palm Grove House, PO BOX 438, Road Town, Tortola, Virgin Islands, British

MCDONOUGH, David Fergus RESIGNED
Role: LLP Designated Member
Appointed on: 20 Jul 2010
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 23, Grafton Street, London, W1S 4EY

BEYOND CAPITAL MANAGEMENT LTD RESIGNED
Role: LLP Designated Member
Appointed on: 07 Sep 2010
Resigned on: 25 Apr 2012
Address: 23, Grafton Street, London, W1S 4EY

PARTNER CAPITAL LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 24 May 2010
Resigned on: 07 Sep 2010
Address: 23, Grafton Street, London, W1S 4EY

HATCHER, Martin Alan RESIGNED
Role: LLP Member
Appointed on: 01 Sep 2010
Resigned on: 20 Jul 2011
Country of Residence: Uk
Date of birth: October 1949
Address: 23, Grafton Street, London, W1S 4EY

SIPP SIR NIGEL KNOWLES RESIGNED
Role: LLP Member
Appointed on: 16 Aug 2010
Resigned on: 08 Jul 2015
Address: Union Pension Trustees Ltd, 18-21 Queen Square, Bristol, BS1 4NH, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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