Introduction
Watch Company
W
WM AHSN SME GENERAL PARTNER LIMITED
WM AHSN SME GENERAL PARTNER LIMITED is an active company incorporated on 9 November 2015 with the registered office located in Henley-In-Arden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 1 other business activity. WM AHSN SME GENERAL PARTNER LIMITED was registered 10 years ago.(SIC: 64303, 66300)
Status
active
Active since 10 years ago
Company No
09863813
LTD Company
Age
10 Years
Incorporated 9 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Forward House 17 High Street Henley-In-Arden, B95 5AA,
6 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
WILLIAMS, Sarah
Active17 High Street, Henley-In-ArdenB95 5AA
Secretary
Appointed 20 Dec 2022
WILLIAMS, Sarah
17 High Street, Henley-In-ArdenB95 5AA
Secretary
20 Dec 2022
Active
VIGGARS, Julian George
Active17 High Street, Henley-In-ArdenB95 5AA
Born January 1968
Director
Appointed 11 May 2018
VIGGARS, Julian George
17 High Street, Henley-In-ArdenB95 5AA
Born January 1968
Director
11 May 2018
Active
DINES, Peter Michael
Resigned17 High Street, Henley-In-ArdenB95 5AA
Born May 1973
Director
Appointed 09 Nov 2015
Resigned 30 Sept 2025
DINES, Peter Michael
17 High Street, Henley-In-ArdenB95 5AA
Born May 1973
Director
09 Nov 2015
Resigned 30 Sept 2025
Resigned
MEAD, Matthew Sidney
Resigned17 High Street, Henley-In-ArdenB95 5AA
Born March 1964
Director
Appointed 09 Nov 2015
Resigned 04 May 2018
MEAD, Matthew Sidney
17 High Street, Henley-In-ArdenB95 5AA
Born March 1964
Director
09 Nov 2015
Resigned 04 May 2018
Resigned
PATEL, Ashish Narenda, Dr
Resigned17 High Street, Henley-In-ArdenB95 5AA
Born May 1986
Director
Appointed 12 May 2018
Resigned 25 Jul 2019
PATEL, Ashish Narenda, Dr
17 High Street, Henley-In-ArdenB95 5AA
Born May 1986
Director
12 May 2018
Resigned 25 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
17 High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mercia Fund Management Limited
17 High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2018