Introduction
Watch Company
E
EVERMILL PARTNERS LIMITED
EVERMILL PARTNERS LIMITED is an active company incorporated on 26 July 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. EVERMILL PARTNERS LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15860435
LTD Company
Age
1 Years
Incorporated 26 July 2024
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 (5 months ago)
Period: 26 July 2024 - 31 March 2025(9 months)
Type: Full Accounts
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 July 2025 (8 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
DELANCEY HOLDCO ONE LIMITED
From: 26 July 2024To: 13 September 2024
Address
2 Fitzroy Place 8 Mortimer Street London, W1T 3JJ,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
BENHAM, Thomas William
Active8 Mortimer Street, LondonW1T 3JJ
Born April 1984
Director
Appointed 26 Nov 2024
BENHAM, Thomas William
8 Mortimer Street, LondonW1T 3JJ
Born April 1984
Director
26 Nov 2024
Active
BOWDEN, James Edward Blake
Active8 Mortimer Street, LondonW1T 3JJ
Born March 1978
Director
Appointed 26 Jul 2024
BOWDEN, James Edward Blake
8 Mortimer Street, LondonW1T 3JJ
Born March 1978
Director
26 Jul 2024
Active
GARDNER, Scott Patrick
Active8 Mortimer Street, LondonW1T 3JJ
Born October 1970
Director
Appointed 26 Nov 2024
GARDNER, Scott Patrick
8 Mortimer Street, LondonW1T 3JJ
Born October 1970
Director
26 Nov 2024
Active
GOSWELL, Paul Jonathan
Active8 Mortimer Street, LondonW1T 3JJ
Born July 1964
Director
Appointed 26 Jul 2024
GOSWELL, Paul Jonathan
8 Mortimer Street, LondonW1T 3JJ
Born July 1964
Director
26 Jul 2024
Active
LANCASTER, Stafford Murray
Active8 Mortimer Street, LondonW1T 3JJ
Born April 1968
Director
Appointed 26 Jul 2024
LANCASTER, Stafford Murray
8 Mortimer Street, LondonW1T 3JJ
Born April 1968
Director
26 Jul 2024
Active
MILLWARD, Harry Charles Ainsworth
Active8 Mortimer Street, LondonW1T 3JJ
Born November 1992
Director
Appointed 26 Nov 2024
MILLWARD, Harry Charles Ainsworth
8 Mortimer Street, LondonW1T 3JJ
Born November 1992
Director
26 Nov 2024
Active
RITBLAT, James William Jeremy
Active8 Mortimer Street, LondonW1T 3JJ
Born February 1967
Director
Appointed 26 Jul 2024
RITBLAT, James William Jeremy
8 Mortimer Street, LondonW1T 3JJ
Born February 1967
Director
26 Jul 2024
Active
GOSWELL, Paul Jonathan
Resigned8 Mortimer Street, LondonW1T 3JJ
Born July 1964
Director
Appointed 26 Jul 2024
Resigned 26 Jul 2024
GOSWELL, Paul Jonathan
8 Mortimer Street, LondonW1T 3JJ
Born July 1964
Director
26 Jul 2024
Resigned 26 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dreds Group Limited
Active8 Mortimer Street, LondonW1T 3JJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2024
Dreds Group Limited
8 Mortimer Street, LondonW1T 3JJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2025
10 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 December 2024
27 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2024
27 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2024
13 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 September 2024