Introduction
Watch Company
E
EASTBOROUGH PARTNERS I UK HOLDING LIMITED
EASTBOROUGH PARTNERS I UK HOLDING LIMITED is an active company incorporated on 28 September 2022 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.. EASTBOROUGH PARTNERS I UK HOLDING LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14383154
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (2 months ago)
Submitted on 16 March 2026 (2 months ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
3rd Floor, 48 Beak Street London, W1F 9RL,
Previous Addresses
, 22 Bishopsgate - Level 4 Convene, London, EC2N 4BQ, United Kingdom
From: 28 September 2022To: 29 August 2023
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEIGAND, Nestor Rupert
Active48 Beak Street, LondonW1F 9RL
Born April 1976
Director
Appointed 27 Feb 2023
WEIGAND, Nestor Rupert
48 Beak Street, LondonW1F 9RL
Born April 1976
Director
27 Feb 2023
Active
LATSHAW, Daniel Layfield
ResignedBishopsgate - Level 4 Convene, LondonEC2N 4BQ
Born November 1985
Director
Appointed 28 Sept 2022
Resigned 20 Mar 2023
LATSHAW, Daniel Layfield
Bishopsgate - Level 4 Convene, LondonEC2N 4BQ
Born November 1985
Director
28 Sept 2022
Resigned 20 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eastborough Partners Fund I Lp
Active3rd Avenue, Suite 24b, New York10017
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 13 Mar 2025
Eastborough Partners Fund I Lp
3rd Avenue, Suite 24b, New York10017
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
13 Mar 2025
Active
Nestor Rupert Weigand
CeasedBishopsgate - Level 4 Convene, LondonEC2N 4BQ
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Ceased 13 Mar 2025
Nestor Rupert Weigand
Bishopsgate - Level 4 Convene, LondonEC2N 4BQ
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2022
Ceased 13 Mar 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
20 March 2025
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
20 March 2025
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025
25 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 April 2024
29 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023