Introduction
Watch Company
C
CLAREVILLE CAPITAL PARTNERS LLP
CLAREVILLE CAPITAL PARTNERS LLP is an active company incorporated on 5 November 2002 with the registered office located in London. CLAREVILLE CAPITAL PARTNERS LLP was registered 23 years ago.
Status
active
Active since 23 years ago
Company No
OC303295
LLP Company
Age
23 Years
Incorporated 5 November 2002
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 3 December 2024 (1 year ago)
Next Due
Due by 17 December 2025
For period ending 3 December 2025
Address
121 First Floor Sloane Street Sloane Square London, SW1X 9BW,
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
Nov 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
25
9 Active
16 Resigned
Name
Role
Appointed
Status
OURY, Richard Anthony
ActiveSloane Street, LondonSW1X 9BW
Born May 1942
Llp designated member
Appointed 05 Nov 2002
OURY, Richard Anthony
Sloane Street, LondonSW1X 9BW
Born May 1942
Llp designated member
05 Nov 2002
Active
YARROW, David Eric
ActiveSloane Street, LondonSW1X 9BW
Born February 1966
Llp designated member
Appointed 05 Nov 2002
YARROW, David Eric
Sloane Street, LondonSW1X 9BW
Born February 1966
Llp designated member
05 Nov 2002
Active
DONALDSON, Angus David
ActiveSloane Street, LondonSW1X 9BW
Born April 1966
Llp member
Appointed 01 Jul 2010
DONALDSON, Angus David
Sloane Street, LondonSW1X 9BW
Born April 1966
Llp member
01 Jul 2010
Active
DUNSTONE, Charles William
ActiveSloane Street, LondonSW1X 9BW
Born November 1964
Llp member
Appointed 06 Apr 2006
DUNSTONE, Charles William
Sloane Street, LondonSW1X 9BW
Born November 1964
Llp member
06 Apr 2006
Active
JORDON, Edmund Patrick
ActiveSloane Street, LondonSW1X 9BW
Born March 1948
Llp member
Appointed 06 Apr 2006
JORDON, Edmund Patrick
Sloane Street, LondonSW1X 9BW
Born March 1948
Llp member
06 Apr 2006
Active
ROSS, David
ActiveFloor, LondonW1J 0DS
Born July 1965
Llp member
Appointed 06 Apr 2006
ROSS, David
Floor, LondonW1J 0DS
Born July 1965
Llp member
06 Apr 2006
Active
ACRESFIELD CAPITAL LIMITED
ActiveFloor - Goldie House, DouglasIM1 1EB
Corporate llp member
Appointed 06 Apr 2006
ACRESFIELD CAPITAL LIMITED
Floor - Goldie House, DouglasIM1 1EB
Corporate llp member
06 Apr 2006
Active
JP MARLAND AND SONS LIMITED
Active78 Belgrave Road, LondonSW1V 2BJ
Corporate llp member
Appointed 01 Dec 2015
JP MARLAND AND SONS LIMITED
78 Belgrave Road, LondonSW1V 2BJ
Corporate llp member
01 Dec 2015
Active
PRINCELLA INVESTMENTS LIMITED
ActiveP O Box 438, Road Town
Corporate llp member
Appointed 06 Apr 2006
PRINCELLA INVESTMENTS LIMITED
P O Box 438, Road Town
Corporate llp member
06 Apr 2006
Active
DAVIES, Jeremy Jenkin
ResignedRockall, Henley On ThamesRG9 4RE
Born May 1963
Llp designated member
Appointed 05 Nov 2002
Resigned 01 Jan 2006
DAVIES, Jeremy Jenkin
Rockall, Henley On ThamesRG9 4RE
Born May 1963
Llp designated member
05 Nov 2002
Resigned 01 Jan 2006
Resigned
HAY, Roy Robertson
ResignedHolly Hill House 10 Holly Hill, LondonNW3 6SE
Born March 1966
Llp designated member
Appointed 01 Dec 2004
Resigned 30 Jun 2008
HAY, Roy Robertson
Holly Hill House 10 Holly Hill, LondonNW3 6SE
Born March 1966
Llp designated member
01 Dec 2004
Resigned 30 Jun 2008
Resigned
MACINTYRE, Richard Stuart
ResignedWilby Mews, LondonW11 3NP
Born February 1967
Llp designated member
Appointed 20 Mar 2006
Resigned 30 Jun 2006
MACINTYRE, Richard Stuart
Wilby Mews, LondonW11 3NP
Born February 1967
Llp designated member
20 Mar 2006
Resigned 30 Jun 2006
Resigned
MARLAND, Jonathan Peter
Resigned6 Wilton Place, LondonSW1X 8RH
Born August 1946
Llp designated member
Appointed 06 Apr 2006
Resigned 02 Apr 2010
MARLAND, Jonathan Peter
6 Wilton Place, LondonSW1X 8RH
Born August 1946
Llp designated member
06 Apr 2006
Resigned 02 Apr 2010
Resigned
BASTOW, William Ritchie
Resigned23 Alderton Way, LoughtonIG10 3EQ
Born December 1972
Llp member
Appointed 06 Apr 2004
Resigned 29 Apr 2005
BASTOW, William Ritchie
23 Alderton Way, LoughtonIG10 3EQ
Born December 1972
Llp member
06 Apr 2004
Resigned 29 Apr 2005
Resigned
BROWN, Simon Christopher Zia
ResignedCopthorne, West HorsleyKT24 6ED
Born February 1958
Llp member
Appointed 06 Apr 2004
Resigned 30 Sept 2004
BROWN, Simon Christopher Zia
Copthorne, West HorsleyKT24 6ED
Born February 1958
Llp member
06 Apr 2004
Resigned 30 Sept 2004
Resigned
CASE, George Christopher Vaughan, Mr.
ResignedTurville Lodge, Henley-On-ThamesRG9 6LB
Born August 1961
Llp member
Appointed 01 Dec 2004
Resigned 30 Apr 2007
CASE, George Christopher Vaughan, Mr.
Turville Lodge, Henley-On-ThamesRG9 6LB
Born August 1961
Llp member
01 Dec 2004
Resigned 30 Apr 2007
Resigned
DOWNER, Matthew Stewart
ResignedFlat 1, 102 St. Georges Square, LondonSW1V 3QY
Born April 1971
Llp member
Appointed 02 May 2006
Resigned 31 Jul 2008
DOWNER, Matthew Stewart
Flat 1, 102 St. Georges Square, LondonSW1V 3QY
Born April 1971
Llp member
02 May 2006
Resigned 31 Jul 2008
Resigned
DUNSTONE, Charles William, Sir
Resigned71 Addison Road, LondonW14 8EB
Born November 1964
Llp member
Appointed 06 Apr 2006
Resigned 01 Jan 2009
DUNSTONE, Charles William, Sir
71 Addison Road, LondonW14 8EB
Born November 1964
Llp member
06 Apr 2006
Resigned 01 Jan 2009
Resigned
DYSON, Paul Derek
ResignedOak House, Kingston Upon ThamesKT2 7JD
Born September 1967
Llp member
Appointed 01 Dec 2004
Resigned 31 Oct 2007
DYSON, Paul Derek
Oak House, Kingston Upon ThamesKT2 7JD
Born September 1967
Llp member
01 Dec 2004
Resigned 31 Oct 2007
Resigned
ISON, Dan
ResignedLittle Place, Clifton HampdenOX14 3EQ
Born September 1971
Llp member
Appointed 01 Dec 2004
Resigned 31 Jan 2007
ISON, Dan
Little Place, Clifton HampdenOX14 3EQ
Born September 1971
Llp member
01 Dec 2004
Resigned 31 Jan 2007
Resigned
CLAREVILLE CAPITAL LIMITED
ResignedSloane Street, LondonSW1X 9BW
Corporate llp member
Appointed 05 Nov 2002
Resigned 01 Apr 2020
CLAREVILLE CAPITAL LIMITED
Sloane Street, LondonSW1X 9BW
Corporate llp member
05 Nov 2002
Resigned 01 Apr 2020
Resigned
DY FURBS LIMITED
ResignedGrrencoat House, LondonSW1P 1DH
Corporate llp member
Appointed 18 Mar 2003
Resigned 01 Jan 2006
DY FURBS LIMITED
Grrencoat House, LondonSW1P 1DH
Corporate llp member
18 Mar 2003
Resigned 01 Jan 2006
Resigned
HERRIOT LIMITED
ResignedWilton Place, LondonSW1X 8RH
Corporate llp member
Appointed 02 Apr 2010
Resigned 01 Dec 2015
HERRIOT LIMITED
Wilton Place, LondonSW1X 8RH
Corporate llp member
02 Apr 2010
Resigned 01 Dec 2015
Resigned
JD FURBS LIMITED
ResignedGreencoat House, LondonSW1P 1DH
Corporate llp member
Appointed 18 Mar 2003
Resigned 01 Jan 2006
JD FURBS LIMITED
Greencoat House, LondonSW1P 1DH
Corporate llp member
18 Mar 2003
Resigned 01 Jan 2006
Resigned
TEPIDAN LIMITED
Resigned2 Bond Street, JerseyJE2 3NP
Corporate llp member
Appointed 01 Jul 2007
Resigned 31 Jul 2008
TEPIDAN LIMITED
2 Bond Street, JerseyJE2 3NP
Corporate llp member
01 Jul 2007
Resigned 31 Jul 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Eric Yarrow
ActiveJohn Street, LondonWC1N 2EB
Born February 1966
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr David Eric Yarrow
John Street, LondonWC1N 2EB
Born February 1966
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
120
Description
Type
Date Filed
Document
8 December 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
8 December 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 December 2022
8 December 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 December 2022
8 December 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 December 2022
3 November 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 November 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 March 2016
4 March 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 March 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 April 2015
17 February 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2014
14 February 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 February 2014
14 February 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 February 2014
14 February 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 February 2014
14 February 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 February 2014
14 February 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 February 2014
8 April 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
8 April 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 January 2011
13 January 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 January 2011
13 January 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 January 2011
13 January 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 August 2010
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 July 2010
4 January 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
4 January 2010