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ROUNDHOUSE CAPITAL HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
15992615
Incorporation Date
2024-10-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

ROUNDHOUSE CAPITAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15992615, and its current status with Companies House is active. The company was incorporated on 2 October 2024 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ROUNDHOUSE CAPITAL HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ROUNDHOUSE CAPITAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TOFFEE INVESTMENTS LLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TOFFEE INVESTMENTS LLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

2

Two officers are currently on record for ROUNDHOUSE CAPITAL HOLDINGS LIMITED, filed with Companies House. Analaura Moreira-Dunkel (appointed 2024-10-02) and Marcus Watts (appointed 2024-10-02) both serve as Director.

Management authority at ROUNDHOUSE CAPITAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Analaura Moreira-Dunkel ACTIVE

Appointed
2024-10-02
Residence
🇺🇸 United States
Occupation
Director

MW
Marcus Watts ACTIVE

Appointed
2024-10-02
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

ROUNDHOUSE CAPITAL HOLDINGS LIMITED sits 1 level below its ultimate parent, Toffee Investments, LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Toffee Investments, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROUNDHOUSE CAPITAL HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Toffee Investments, LLC
United States
EVERTON FOOTBALL CLUB COMPANY, LIMITED+ subsidiaries
United KingdomGB 00036624

EFCW HOLDING COMPANY LIMITED+ subsidiaries
United KingdomGB 16482500

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Frequently Asked Questions

Who owns ROUNDHOUSE CAPITAL HOLDINGS LIMITED?

One shareholder is currently on record for ROUNDHOUSE CAPITAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOFFEE INVESTMENTS LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ROUNDHOUSE CAPITAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROUNDHOUSE CAPITAL HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ROUNDHOUSE CAPITAL HOLDINGS LIMITED have on record?

1 shareholder is shown on record for ROUNDHOUSE CAPITAL HOLDINGS LIMITED.

What is ROUNDHOUSE CAPITAL HOLDINGS LIMITED's company registration number?

ROUNDHOUSE CAPITAL HOLDINGS LIMITED's registration number is 15992615, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROUNDHOUSE CAPITAL HOLDINGS LIMITED still an active company?

ROUNDHOUSE CAPITAL HOLDINGS LIMITED's status on Companies House is listed as active.

When was ROUNDHOUSE CAPITAL HOLDINGS LIMITED incorporated?

ROUNDHOUSE CAPITAL HOLDINGS LIMITED was incorporated on 2 October 2024, according to Companies House.

What is ROUNDHOUSE CAPITAL HOLDINGS LIMITED's registered address?

The registered address on file for ROUNDHOUSE CAPITAL HOLDINGS LIMITED is London, United Kingdom.

What legal structure is ROUNDHOUSE CAPITAL HOLDINGS LIMITED registered as?

ROUNDHOUSE CAPITAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROUNDHOUSE CAPITAL HOLDINGS LIMITED?

Two officers are currently on record for ROUNDHOUSE CAPITAL HOLDINGS LIMITED, filed with Companies House. Analaura Moreira-Dunkel (appointed 2024-10-02) and Marcus Watts (appointed 2024-10-02) both serve as Director. Management authority at ROUNDHOUSE CAPITAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROUNDHOUSE CAPITAL HOLDINGS LIMITED have a parent company or subsidiaries?

ROUNDHOUSE CAPITAL HOLDINGS LIMITED sits 1 level below its ultimate parent, Toffee Investments, LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ROUNDHOUSE CAPITAL HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROUNDHOUSE CAPITAL HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ROUNDHOUSE CAPITAL HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROUNDHOUSE CAPITAL HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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