Introduction
Watch Company
N
NW1 PARTNERS (GP) LTD
NW1 PARTNERS (GP) LTD is an active company incorporated on 26 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NW1 PARTNERS (GP) LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13357217
LTD Company
Age
5 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2026 (2 months ago)
Submitted on 22 May 2025 (1 year ago)
Next Due
Due by 9 May 2027
For period ending 25 April 2027
Address
2 Fitzroy Place 8 Mortimer Street London, W1T 3JJ,
Previous Addresses
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
From: 26 April 2021To: 28 June 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOSWELL, Paul Jonathan
ActiveFitzroy Place, LondonW1T 3JJ
Born July 1964
Director
Appointed 26 Apr 2021
GOSWELL, Paul Jonathan
Fitzroy Place, LondonW1T 3JJ
Born July 1964
Director
26 Apr 2021
Active
RITBLAT, James William Jeremy
ActiveFitzroy Place, LondonW1T 3JJ
Born February 1967
Director
Appointed 26 Apr 2021
RITBLAT, James William Jeremy
Fitzroy Place, LondonW1T 3JJ
Born February 1967
Director
26 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nw1 Partners Uk Llp
ActiveFitzroy Place, LondonW1T 3JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Nw1 Partners Uk Llp
Fitzroy Place, LondonW1T 3JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
28 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2023
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023
24 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2022