Introduction
Watch Company
L
LAUNCELOT PARTNERS LIMITED
LAUNCELOT PARTNERS LIMITED is an active company incorporated on 10 July 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LAUNCELOT PARTNERS LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10858757
LTD Company
Age
8 Years
Incorporated 10 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
122 Wigmore Street London, W1U 3RX,
Previous Addresses
122 Wigmore Street London W1U 3RY England
From: 14 December 2020To: 13 July 2021
17 Clifford Street London W1S 3RQ United Kingdom
From: 10 July 2017To: 14 December 2020
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Jul 18
Appoint Corporate Director Company With ...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
Oct 23
Notification Of A Person With Significan...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BURKEMAN, Howard Paul
ActiveWigmore Street, LondonW1U 3RX
Born May 1956
Director
Appointed 29 Jan 2020
BURKEMAN, Howard Paul
Wigmore Street, LondonW1U 3RX
Born May 1956
Director
29 Jan 2020
Active
BYROM, James Charles Christopher
ActiveWigmore Street, LondonW1U 3RX
Born October 1986
Director
Appointed 10 Jul 2017
BYROM, James Charles Christopher
Wigmore Street, LondonW1U 3RX
Born October 1986
Director
10 Jul 2017
Active
LAUNCELOT INVESTMENTS (UK) LIMITED
ActiveWigmore Street, LondonW1U 3RX
Corporate director
Appointed 10 Jul 2017
LAUNCELOT INVESTMENTS (UK) LIMITED
Wigmore Street, LondonW1U 3RX
Corporate director
10 Jul 2017
Active
MONTAGU INVESTMENTS LIMITED
ActiveWigmore Street, LondonW1U 3RX
Corporate director
Appointed 09 Jul 2018
MONTAGU INVESTMENTS LIMITED
Wigmore Street, LondonW1U 3RX
Corporate director
09 Jul 2018
Active
THORLEY, Matthew Simon
ResignedClifford Street, LondonW1S 3RQ
Born February 1984
Director
Appointed 10 Jul 2017
Resigned 09 Jul 2018
THORLEY, Matthew Simon
Clifford Street, LondonW1S 3RQ
Born February 1984
Director
10 Jul 2017
Resigned 09 Jul 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Hugh Byrom
ActiveWigmore Street, LondonW1U 3RX
Born November 1953
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 12 Oct 2023
Mr Nicholas Hugh Byrom
Wigmore Street, LondonW1U 3RX
Born November 1953
Significant influence or control
Significant influence or control as firm
12 Oct 2023
Active
Wigmore Street, LondonW1U 3RX
Nature of Control
Ownership of shares 50 to 75 percent
Notified 10 Jul 2017
Launcelot Investments (Uk) Limied
Wigmore Street, LondonW1U 3RX
Ownership of shares 50 to 75 percent
10 Jul 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2023
13 July 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
13 July 2021
13 July 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
13 July 2021
13 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2021
13 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2021
14 December 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 December 2020
14 December 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2020
14 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2020
14 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2020
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2018