Introduction
Watch Company
B
BRAMBLE VENTURE PARTNERS LIMITED
BRAMBLE VENTURE PARTNERS LIMITED is an active company incorporated on 5 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. BRAMBLE VENTURE PARTNERS LIMITED was registered 2 years ago.(SIC: 64303)
Status
active
Active since 2 years ago
Company No
15329566
LTD Company
Age
2 Years
Incorporated 5 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 5 December 2023 - 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
Overdue
Last Filed
Made up to 4 December 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)
Next Due
Due by 18 December 2025
For period ending 4 December 2025
Address
Belle House, 1 Victoria Mainline Station Hudsons Place London, SW1V 1JT,
Previous Addresses
1 Warwick Street London W1B 5LR England
From: 5 December 2023To: 11 December 2025
20 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Share Issue
Dec 24
Capital Alter Shares Subdivision
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Capital Update
Apr 25
Capital Statement Capital Company With D...
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
11
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DIMBLEBY, Henry
ActiveVictoria Mainline Station, LondonSW1V 1JT
Born May 1970
Director
Appointed 05 Dec 2023
DIMBLEBY, Henry
Victoria Mainline Station, LondonSW1V 1JT
Born May 1970
Director
05 Dec 2023
Active
EL-HABBAL, Omar Magdi Hassan
ActiveVictoria Mainline Station, LondonSW1V 1JT
Born November 1986
Director
Appointed 05 Dec 2023
EL-HABBAL, Omar Magdi Hassan
Victoria Mainline Station, LondonSW1V 1JT
Born November 1986
Director
05 Dec 2023
Active
HUDSON, Mark Hugh
ActiveVictoria Mainline Station, LondonSW1V 1JT
Born June 1972
Director
Appointed 06 Dec 2024
HUDSON, Mark Hugh
Victoria Mainline Station, LondonSW1V 1JT
Born June 1972
Director
06 Dec 2024
Active
MASON, Archibald Hugh Wellesley
ActiveVictoria Mainline Station, LondonSW1V 1JT
Born July 1984
Director
Appointed 06 Dec 2024
MASON, Archibald Hugh Wellesley
Victoria Mainline Station, LondonSW1V 1JT
Born July 1984
Director
06 Dec 2024
Active
MITCHELL, Christopher John Wesley
ActiveVictoria Mainline Station, LondonSW1V 1JT
Born July 1979
Director
Appointed 06 Dec 2024
MITCHELL, Christopher John Wesley
Victoria Mainline Station, LondonSW1V 1JT
Born July 1979
Director
06 Dec 2024
Active
CLAXTON, Anya Jay
ResignedWarwick Street, LondonW1B 5LR
Born July 1996
Director
Appointed 05 Dec 2023
Resigned 06 Dec 2024
CLAXTON, Anya Jay
Warwick Street, LondonW1B 5LR
Born July 1996
Director
05 Dec 2023
Resigned 06 Dec 2024
Resigned
SHETTY, Anuradha Rajivi
ResignedWarwick Street, LondonW1B 5LR
Born December 1980
Director
Appointed 06 Dec 2024
Resigned 07 Apr 2025
SHETTY, Anuradha Rajivi
Warwick Street, LondonW1B 5LR
Born December 1980
Director
06 Dec 2024
Resigned 07 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Anya Jay Claxton
CeasedWarwick Street, LondonW1B 5LR
Born July 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2023
Ceased 06 Dec 2024
Ms Anya Jay Claxton
Warwick Street, LondonW1B 5LR
Born July 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2023
Ceased 06 Dec 2024
Ceased
Mr Omar El-Habbal
CeasedWarwick Street, LondonW1B 5LR
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2023
Ceased 06 Dec 2024
Mr Omar El-Habbal
Warwick Street, LondonW1B 5LR
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2023
Ceased 06 Dec 2024
Ceased
Mr Henry Dimbleby
ActiveVictoria Mainline Station, LondonSW1V 1JT
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2023
Mr Henry Dimbleby
Victoria Mainline Station, LondonSW1V 1JT
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2023
Active
Filing History
42
Description
Type
Date Filed
Document
Legacy
18 March 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
18 March 2026
No document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2025
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 December 2024
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024