Introduction
Watch Company
C
CLUSTER PARTNERS LTD
CLUSTER PARTNERS LTD is an active company incorporated on 20 December 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CLUSTER PARTNERS LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15365199
LTD Company
Age
2 Years
Incorporated 20 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 20 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
417 Finchley Road London, NW3 6HJ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROYD, Richard Charles
ActiveFinchley Road, LondonNW3 6HJ
Born March 1954
Director
Appointed 20 Dec 2023
BROYD, Richard Charles
Finchley Road, LondonNW3 6HJ
Born March 1954
Director
20 Dec 2023
Active
HARRINGTON, Richard Irwin, Lord
ActiveFinchley Road, LondonNW3 6HJ
Born November 1957
Director
Appointed 20 Dec 2023
HARRINGTON, Richard Irwin, Lord
Finchley Road, LondonNW3 6HJ
Born November 1957
Director
20 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Charles Broyd
ActiveFinchley Road, LondonNW3 6HJ
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Dec 2023
Mr Richard Charles Broyd
Finchley Road, LondonNW3 6HJ
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2023
Active
Lord Richard Irwin Harrington
ActiveFinchley Road, LondonNW3 6HJ
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Dec 2023
Lord Richard Irwin Harrington
Finchley Road, LondonNW3 6HJ
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2023
Active
Filing History
5
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 April 2026