SHIPROCK CAPITAL MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-03 (in 1y)
Last made up 2026-04-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such, the directors are confident that the Company has sufficient resources to settle its liabilities in the ordinary course of business and have no reason to believe that a material uncertainty exists, that may cast significant doubt about the ability of the Company to continue as a going concern. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “On 5 April 2024 the Company became directly authorised and regulated by the UK Financial Conduct Authority ("FCA") as an Alternative Investment Fund Manager ("AIFM"). At this point it became AIFM to Shiprock Master Fund LP and its feeder funds (together the "Fund").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLEDGE, Simon | Director | 2022-04-20 | Jul 1984 | British |
| PAVLICHENKOV, Andrey | Director | 2022-04-20 | May 1976 | British |
| SANGHA, Gavinish | Director | 2025-03-06 | Dec 1985 | British |
| SCHRODER, John Henry Frederick | Director | 2023-06-21 | Sep 1984 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, James Michael | Director | 2022-10-28 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrey Pavlichenkov | Individual | Shares 50–75%, Voting 50–75% | 2022-04-20 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | SH01 | capital | Capital allotment shares | |
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-27 | CH01 | officers | Change person director company with change date | |
| 2026-02-19 | SH01 | capital | Capital allotment shares | |
| 2026-02-18 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-18 | MA | incorporation | Memorandum articles | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-07-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-21 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one