Introduction
Watch Company
A
ALL SEAS CAPITAL PARTNERS LTD
ALL SEAS CAPITAL PARTNERS LTD is an active company incorporated on 28 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ALL SEAS CAPITAL PARTNERS LTD was registered 7 years ago.(SIC: 66300)
Status
active
Active since 7 years ago
Company No
11701908
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
THREE SEAS PARTNERS LTD
From: 28 November 2018To: 17 January 2019
Address
C/O Kroll Advisory Ltd The Shard, Level 14, 32 London Bridge Street, London, SE1 9SG,
Previous Addresses
The Shard Level 14 32 London Bridge Street London SE1 9SG United Kingdom
From: 26 January 2022To: 31 October 2022
Nova South 160 Victoria Street London SW1E 5LB United Kingdom
From: 5 September 2019To: 26 January 2022
25 Eccleston Place Central Working London SW1W 9NF England
From: 2 April 2019To: 5 September 2019
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 28 November 2018To: 2 April 2019
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CIANCIMINO, Jean Marc
ActiveThe Shard, Level 14, 32 London Bridge Street,, LondonSE1 9SG
Born June 1972
Director
Appointed 28 Nov 2018
CIANCIMINO, Jean Marc
The Shard, Level 14, 32 London Bridge Street,, LondonSE1 9SG
Born June 1972
Director
28 Nov 2018
Active
CUART GUITART, Cristobal, Mr.
ActiveThe Shard, Level 14, 32 London Bridge Street,, LondonSE1 9SG
Born April 1982
Director
Appointed 28 Nov 2018
CUART GUITART, Cristobal, Mr.
The Shard, Level 14, 32 London Bridge Street,, LondonSE1 9SG
Born April 1982
Director
28 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jean Marc Ciancimino
ActiveThe Shard, Level 14, 32 London Bridge Street,, LondonSE1 9SG
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2018
Mr Jean Marc Ciancimino
The Shard, Level 14, 32 London Bridge Street,, LondonSE1 9SG
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2018
Active
Mr. Cristobal Cuart Guitart
ActiveThe Shard, Level 14, 32 London Bridge Street,, LondonSE1 9SG
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2018
Mr. Cristobal Cuart Guitart
The Shard, Level 14, 32 London Bridge Street,, LondonSE1 9SG
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2018
Active
Filing History
39
Description
Type
Date Filed
Document
24 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
26 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2019
5 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2019
16 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2019
2 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
17 January 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2018