Introduction
Watch Company
U
UMBRA PARTNERS LTD
UMBRA PARTNERS LTD is an active company incorporated on 5 April 2018 with the registered office located in Milton Park. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. UMBRA PARTNERS LTD was registered 7 years ago.(SIC: 70221)
Status
active
Active since 7 years ago
Company No
11294225
LTD Company
Age
7 Years
Incorporated 5 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
C/O Centralis Uk Limited The Bee House 140 Eastern Avenue, Park Drive Milton Park, OX14 4SB,
Previous Addresses
C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England
From: 7 September 2023To: 11 September 2025
The Wellsprings, Wellsprings Brightwell-Cum-Sotwell Oxford OX10 0RN England
From: 6 June 2019To: 7 September 2023
The Wellsprings, Wellsprings Brightwell-Cum-Sotwell Oxford OX10 0RN England
From: 6 June 2019To: 6 June 2019
Chancery Station House 31-33 High Holborn London WC1V 6AX England
From: 24 April 2019To: 6 June 2019
31-33 High Holborn London WC1V 6AX England
From: 25 September 2018To: 24 April 2019
20-22 Wenlock Road London N1 7GU England
From: 5 April 2018To: 25 September 2018
22 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
14
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CENTRALIS UK LIMITED
Active140 Eastern Avenue, Milton ParkOX14 4SB
Corporate secretary
Appointed 11 Sept 2025
CENTRALIS UK LIMITED
140 Eastern Avenue, Milton ParkOX14 4SB
Corporate secretary
11 Sept 2025
Active
DIQUEZ, Gustavo
ActiveThe Bee House, Milton ParkOX14 4SB
Born June 1982
Director
Appointed 05 Apr 2018
DIQUEZ, Gustavo
The Bee House, Milton ParkOX14 4SB
Born June 1982
Director
05 Apr 2018
Active
GALLAGHER, Mark Patrick
ActiveThe Bee House, Milton ParkOX14 4SB
Born March 1971
Director
Appointed 03 Jun 2019
GALLAGHER, Mark Patrick
The Bee House, Milton ParkOX14 4SB
Born March 1971
Director
03 Jun 2019
Active
TRAVIS, John Brown
ActiveThe Bee House, Milton ParkOX14 4SB
Born May 1962
Director
Appointed 29 Jun 2018
TRAVIS, John Brown
The Bee House, Milton ParkOX14 4SB
Born May 1962
Director
29 Jun 2018
Active
OAKFORD ADVISORS LTD
Resigned140 Eastern Avenue, Milton ParkOX14 4SB
Corporate secretary
Appointed 03 Jun 2019
Resigned 11 Sept 2025
OAKFORD ADVISORS LTD
140 Eastern Avenue, Milton ParkOX14 4SB
Corporate secretary
03 Jun 2019
Resigned 11 Sept 2025
Resigned
CLARK, Steven Andrew
ResignedThe Bee House, Milton ParkOX14 4SB
Born January 1967
Director
Appointed 03 Jun 2019
Resigned 17 Oct 2023
CLARK, Steven Andrew
The Bee House, Milton ParkOX14 4SB
Born January 1967
Director
03 Jun 2019
Resigned 17 Oct 2023
Resigned
LEÓN, Marcos Jose Jorge
ResignedWellsprings, OxfordOX10 0RN
Born January 1986
Director
Appointed 03 Jun 2019
Resigned 30 Oct 2019
LEÓN, Marcos Jose Jorge
Wellsprings, OxfordOX10 0RN
Born January 1986
Director
03 Jun 2019
Resigned 30 Oct 2019
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gustavo Jose Diquez Larrazabal
CeasedWenlock Road, LondonN1 7GU
Born June 1955
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 05 Apr 2018
Ceased 03 Jul 2018
Mr Gustavo Jose Diquez Larrazabal
Wenlock Road, LondonN1 7GU
Born June 1955
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
05 Apr 2018
Ceased 03 Jul 2018
Ceased
Filing History
67
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
11 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
11 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
7 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2023
7 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
11 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2019
13 June 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 June 2019
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 June 2019
6 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2019
6 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2019
24 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2019
25 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2018
3 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2018