Introduction
Watch Company
C
CATALYST CAPITAL LLP
CATALYST CAPITAL LLP is an active company incorporated on 9 April 2001 with the registered office located in London. CATALYST CAPITAL LLP was registered 24 years ago.
Status
active
Active since 24 years ago
Company No
OC300021
LLP Company
Age
24 Years
Incorporated 9 April 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 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 9 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
30-31 Cowcross Street London, EC1M 6DQ,
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Apr 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
HIRD, Kean George Maurice
ActiveCowcross Street, LondonEC1M 6DQ
Born March 1954
Llp designated member
Appointed 01 Jan 2011
HIRD, Kean George Maurice
Cowcross Street, LondonEC1M 6DQ
Born March 1954
Llp designated member
01 Jan 2011
Active
AEGMOND LIMITED
ActiveEsplanade, JerseyJE2 3QA
Corporate llp designated member
Appointed 30 Sept 2023
AEGMOND LIMITED
Esplanade, JerseyJE2 3QA
Corporate llp designated member
30 Sept 2023
Active
CHRISTOFI, Christakis, Mr.
ResignedCavendish Square, LondonW1G 0PW
Born December 1965
Llp designated member
Appointed 01 Jun 2014
Resigned 30 Jun 2020
CHRISTOFI, Christakis, Mr.
Cavendish Square, LondonW1G 0PW
Born December 1965
Llp designated member
01 Jun 2014
Resigned 30 Jun 2020
Resigned
JUNGHANS, Jeanette
ResignedCavendish Square, LondonW1G 0PW
Born March 1985
Llp designated member
Appointed 07 Jun 2021
Resigned 24 Feb 2022
JUNGHANS, Jeanette
Cavendish Square, LondonW1G 0PW
Born March 1985
Llp designated member
07 Jun 2021
Resigned 24 Feb 2022
Resigned
NEWISS, Julian Ralph Stewart
ResignedCavendish Square, LondonW1G 0PW
Born May 1953
Llp designated member
Appointed 09 Apr 2001
Resigned 30 Sept 2023
NEWISS, Julian Ralph Stewart
Cavendish Square, LondonW1G 0PW
Born May 1953
Llp designated member
09 Apr 2001
Resigned 30 Sept 2023
Resigned
PETIT, Murray Jonathan Martin, Mr.
ResignedCavendish Square, LondonW1G 0PW
Born April 1955
Llp designated member
Appointed 01 Jan 2011
Resigned 30 Sept 2023
PETIT, Murray Jonathan Martin, Mr.
Cavendish Square, LondonW1G 0PW
Born April 1955
Llp designated member
01 Jan 2011
Resigned 30 Sept 2023
Resigned
WILSON, Guy Ian Swinburn
ResignedCavendish Square, LondonW1G 0PW
Born April 1972
Llp designated member
Appointed 09 Apr 2001
Resigned 31 Dec 2020
WILSON, Guy Ian Swinburn
Cavendish Square, LondonW1G 0PW
Born April 1972
Llp designated member
09 Apr 2001
Resigned 31 Dec 2020
Resigned
CLERMONT TONNERE, Fabrice
Resigned38 Route De La Reene, Boulogne
Born October 1967
Llp member
Appointed 01 May 2003
Resigned 31 Dec 2003
CLERMONT TONNERE, Fabrice
38 Route De La Reene, Boulogne
Born October 1967
Llp member
01 May 2003
Resigned 31 Dec 2003
Resigned
KASCH, Peter Carwile
ResignedFilston Oast, ShorehamTN14 5JU
Born March 1949
Llp member
Appointed 09 Apr 2001
Resigned 30 Jun 2013
KASCH, Peter Carwile
Filston Oast, ShorehamTN14 5JU
Born March 1949
Llp member
09 Apr 2001
Resigned 30 Jun 2013
Resigned
PETTIT, Stephen
Resigned77 Ronalds Road, LondonN5 1XB
Born July 1976
Llp member
Appointed 01 May 2003
Resigned 31 Jul 2004
PETTIT, Stephen
77 Ronalds Road, LondonN5 1XB
Born July 1976
Llp member
01 May 2003
Resigned 31 Jul 2004
Resigned
SCOTT, Keith
ResignedClarendon Road, PrestwoodHP16 0PL
Born May 1968
Llp member
Appointed 09 Apr 2001
Resigned 30 Jun 2009
SCOTT, Keith
Clarendon Road, PrestwoodHP16 0PL
Born May 1968
Llp member
09 Apr 2001
Resigned 30 Jun 2009
Resigned
TRIBE, Nicholas John Grove
ResignedYew Tree Cottage, SudburyCO10 5PD
Born June 1966
Llp member
Appointed 09 Apr 2001
Resigned 31 May 2005
TRIBE, Nicholas John Grove
Yew Tree Cottage, SudburyCO10 5PD
Born June 1966
Llp member
09 Apr 2001
Resigned 31 May 2005
Resigned
YIANNAKIS, Anthony Constantine
ResignedThe Grange, TadworthKT20 6NR
Born May 1964
Llp member
Appointed 09 Apr 2001
Resigned 31 Dec 2009
YIANNAKIS, Anthony Constantine
The Grange, TadworthKT20 6NR
Born May 1964
Llp member
09 Apr 2001
Resigned 31 Dec 2009
Resigned
CATALYST RESERVE ACCOUNT LIMITED
Resigned33 Cavendish Square, LondonW1G 0PW
Corporate llp member
Appointed 09 Apr 2001
Resigned 01 Jan 2011
CATALYST RESERVE ACCOUNT LIMITED
33 Cavendish Square, LondonW1G 0PW
Corporate llp member
09 Apr 2001
Resigned 01 Jan 2011
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kean George Maurice Hird
ActiveCowcross Street, LondonEC1M 6DQ
Born March 1954
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 30 Sept 2023
Mr Kean George Maurice Hird
Cowcross Street, LondonEC1M 6DQ
Born March 1954
Voting rights 25 to 50 percent limited liability partnership
30 Sept 2023
Active
Mr Julian Ralph Stewart Newiss
CeasedCavendish Square, LondonW1G 0PW
Born May 1953
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 30 Sept 2023
Mr Julian Ralph Stewart Newiss
Cavendish Square, LondonW1G 0PW
Born May 1953
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Ceased 30 Sept 2023
Ceased
Filing History
153
Description
Type
Date Filed
Document
Legacy
19 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 January 2026
No document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 March 2024
22 March 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 March 2024
22 March 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 March 2024
3 October 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
3 October 2023
3 October 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
3 October 2023
3 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 October 2023
3 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 October 2023
3 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
3 October 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 October 2023
24 February 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 February 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 June 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 May 2021
16 April 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 April 2021
16 December 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 December 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 July 2020
25 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2020
18 February 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
18 February 2019
18 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 February 2019
18 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 February 2019
18 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 February 2019
15 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 February 2019
10 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 December 2016
10 January 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 August 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 December 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 June 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 January 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 April 2012
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 June 2011
20 April 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
20 April 2010
7 January 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
7 January 2010
Legacy
8 June 2009
LGLOLGLO
Legacy
LGLOLGLO
8 June 2009
No document
Legacy
8 June 2009
LGLOLGLO
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8 June 2009
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8 June 2009
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4 March 2004
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4 March 2004
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29 July 2003
LGLOLGLO
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29 July 2003
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2 July 2003
LGLOLGLO
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2 July 2003
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