Introduction
Watch Company
M
MORRISON INVESTMENT PARTNERSHIP LTD
MORRISON INVESTMENT PARTNERSHIP LTD is an active company incorporated on 16 June 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MORRISON INVESTMENT PARTNERSHIP LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12675704
LTD Company
Age
5 Years
Incorporated 16 June 2020
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 16 June 2020To: 3 April 2023
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Feb 21
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MORRISON, Helen Fiona
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1949
Director
Appointed 16 Jun 2020
MORRISON, Helen Fiona
New Cavendish Street, LondonW1W 6XH
Born April 1949
Director
16 Jun 2020
Active
MORRISON, Kenneth John Mcdougall
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1949
Director
Appointed 16 Jun 2020
MORRISON, Kenneth John Mcdougall
New Cavendish Street, LondonW1W 6XH
Born January 1949
Director
16 Jun 2020
Active
MORRISON, Michael Richard Mcdougall
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1974
Director
Appointed 16 Jun 2020
MORRISON, Michael Richard Mcdougall
New Cavendish Street, LondonW1W 6XH
Born September 1974
Director
16 Jun 2020
Active
MORRISON, Peter John Mcdougall
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1981
Director
Appointed 16 Jun 2020
MORRISON, Peter John Mcdougall
New Cavendish Street, LondonW1W 6XH
Born April 1981
Director
16 Jun 2020
Active
MORRISON, Robert Paul Mcdougall
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1976
Director
Appointed 16 Jun 2020
MORRISON, Robert Paul Mcdougall
New Cavendish Street, LondonW1W 6XH
Born April 1976
Director
16 Jun 2020
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Taynish Holdings Ltd
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2021
Taynish Holdings Ltd
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2021
Active
Mr Michael Richard Mcdougall Morrison
CeasedNew Cavendish Street, LondonW1G 8TB
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2020
Ceased 01 Feb 2021
Mr Michael Richard Mcdougall Morrison
New Cavendish Street, LondonW1G 8TB
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2020
Ceased 01 Feb 2021
Ceased
Peter John Mcdougall Morrison
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2020
Peter John Mcdougall Morrison
New Cavendish Street, LondonW1W 6XH
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2020
Active
Mr Robert Paul Mcdougall Morrison
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2020
Mr Robert Paul Mcdougall Morrison
New Cavendish Street, LondonW1W 6XH
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2020
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2025
21 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
2 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2021
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2021