Introduction
Watch Company
A
ABSOLUTE RETURN PARTNERS LLP
ABSOLUTE RETURN PARTNERS LLP is an active company incorporated on 29 November 2002 with the registered office located in London. ABSOLUTE RETURN PARTNERS LLP was registered 23 years ago.
Status
active
Active since 23 years ago
Company No
OC303480
LLP Company
Age
23 Years
Incorporated 29 November 2002
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 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 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
3rd Floor 45 Albermarle Street Mayfair London, W1S 4JL,
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
Nov 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
22
8 Active
14 Resigned
Name
Role
Appointed
Status
JENSEN, Niels Clemen
Active45 Albermarle Street, LondonW1S 4JL
Born July 1959
Llp designated member
Appointed 29 Nov 2002
JENSEN, Niels Clemen
45 Albermarle Street, LondonW1S 4JL
Born July 1959
Llp designated member
29 Nov 2002
Active
KIM, Peter Jun Pyo
Active45 Albermarle Street, LondonW1S 4JL
Born September 1981
Llp designated member
Appointed 01 Jun 2018
KIM, Peter Jun Pyo
45 Albermarle Street, LondonW1S 4JL
Born September 1981
Llp designated member
01 Jun 2018
Active
BARROW, Stephen William
Active45 Albermarle Street, LondonW1S 4JL
Born February 1966
Llp member
Appointed 12 Dec 2011
BARROW, Stephen William
45 Albermarle Street, LondonW1S 4JL
Born February 1966
Llp member
12 Dec 2011
Active
BARTEL, Steven Lindsay
Active45 Albermarle Street, LondonW1S 4JL
Born February 1973
Llp member
Appointed 01 Jun 2009
BARTEL, Steven Lindsay
45 Albermarle Street, LondonW1S 4JL
Born February 1973
Llp member
01 Jun 2009
Active
DURHUUS, Birger
Active45 Albermarle Street, LondonW1S 4JL
Born September 1963
Llp member
Appointed 05 Apr 2023
DURHUUS, Birger
45 Albermarle Street, LondonW1S 4JL
Born September 1963
Llp member
05 Apr 2023
Active
JENSEN, Poul Clemen
Active45 Albermarle Street, LondonW1S 4JL
Born March 1935
Llp member
Appointed 11 Nov 2013
JENSEN, Poul Clemen
45 Albermarle Street, LondonW1S 4JL
Born March 1935
Llp member
11 Nov 2013
Active
MAULDIN, John
Active45 Albermarle Street, LondonW1S 4JL
Born October 1949
Llp member
Appointed 13 Oct 2005
MAULDIN, John
45 Albermarle Street, LondonW1S 4JL
Born October 1949
Llp member
13 Oct 2005
Active
THE EL CUSTODIANTE TRUST
Active1205, Geneva
Corporate llp member
Appointed 31 Jan 2021
THE EL CUSTODIANTE TRUST
1205, Geneva
Corporate llp member
31 Jan 2021
Active
REES, Nicholas Philip
ResignedWater Lane, RichmondTW9 1TJ
Born December 1975
Llp designated member
Appointed 13 Oct 2005
Resigned 09 Apr 2018
REES, Nicholas Philip
Water Lane, RichmondTW9 1TJ
Born December 1975
Llp designated member
13 Oct 2005
Resigned 09 Apr 2018
Resigned
VILHELMSEN, Jan Bendik
ResignedBridgeman Road, LondonN1 1BN
Born April 1964
Llp designated member
Appointed 07 Oct 2004
Resigned 04 Apr 2012
VILHELMSEN, Jan Bendik
Bridgeman Road, LondonN1 1BN
Born April 1964
Llp designated member
07 Oct 2004
Resigned 04 Apr 2012
Resigned
ABSOLUTE RETURN MANAGEMENT LIMITED
ResignedPine Copse, GuildfordGU3 3RP
Corporate llp designated member
Appointed 29 Nov 2002
Resigned 09 Sept 2015
ABSOLUTE RETURN MANAGEMENT LIMITED
Pine Copse, GuildfordGU3 3RP
Corporate llp designated member
29 Nov 2002
Resigned 09 Sept 2015
Resigned
BROOKS, Benjamin David
Resigned8 Highfield Way, RickmansworthWD3 7PR
Born April 1971
Llp member
Appointed 10 Jul 2007
Resigned 01 May 2009
BROOKS, Benjamin David
8 Highfield Way, RickmansworthWD3 7PR
Born April 1971
Llp member
10 Jul 2007
Resigned 01 May 2009
Resigned
FROSHAUG, Jan Oscar
ResignedVed Orehoj 2, 2900 Hellerup
Born August 1943
Llp member
Appointed 13 Oct 2005
Resigned 31 Dec 2010
FROSHAUG, Jan Oscar
Ved Orehoj 2, 2900 Hellerup
Born August 1943
Llp member
13 Oct 2005
Resigned 31 Dec 2010
Resigned
HANSEN, Mads Peter
Resigned20 Kingsway, LondonSW14 7HS
Born January 1974
Llp member
Appointed 01 Jan 2004
Resigned 13 Oct 2005
HANSEN, Mads Peter
20 Kingsway, LondonSW14 7HS
Born January 1974
Llp member
01 Jan 2004
Resigned 13 Oct 2005
Resigned
MAJOR LEPINE, Alison
ResignedWater Lane, RichmondTW9 1TJ
Born December 1973
Llp member
Appointed 05 Oct 2016
Resigned 15 Nov 2021
MAJOR LEPINE, Alison
Water Lane, RichmondTW9 1TJ
Born December 1973
Llp member
05 Oct 2016
Resigned 15 Nov 2021
Resigned
REES, Joanna Mary
ResignedWater Lane, RichmondTW9 1TJ
Born February 1949
Llp member
Appointed 05 Oct 2016
Resigned 09 Apr 2018
REES, Joanna Mary
Water Lane, RichmondTW9 1TJ
Born February 1949
Llp member
05 Oct 2016
Resigned 09 Apr 2018
Resigned
WARD, Patricia Louise
ResignedWater Lane, RichmondTW9 1TJ
Born July 1977
Llp member
Appointed 29 Jun 2010
Resigned 30 Nov 2016
WARD, Patricia Louise
Water Lane, RichmondTW9 1TJ
Born July 1977
Llp member
29 Jun 2010
Resigned 30 Nov 2016
Resigned
BUSINESS SOLUTION GROUP LIMITED
ResignedReggenschwilerstrasse, Morschuil9402
Corporate llp member
Appointed 31 Dec 2010
Resigned 11 Nov 2013
BUSINESS SOLUTION GROUP LIMITED
Reggenschwilerstrasse, Morschuil9402
Corporate llp member
31 Dec 2010
Resigned 11 Nov 2013
Resigned
KINNERTON ARP LIMITED
ResignedWater Lane, RichmondTW9 1TJ
Corporate llp member
Appointed 24 Jul 2012
Resigned 01 Oct 2021
KINNERTON ARP LIMITED
Water Lane, RichmondTW9 1TJ
Corporate llp member
24 Jul 2012
Resigned 01 Oct 2021
Resigned
PLEXUS GLOBAL ASSET MANAGEMENT LIMITED
ResignedCraignuir Chambers, Tortola
Corporate llp member
Appointed 05 Dec 2006
Resigned 05 Dec 2008
PLEXUS GLOBAL ASSET MANAGEMENT LIMITED
Craignuir Chambers, Tortola
Corporate llp member
05 Dec 2006
Resigned 05 Dec 2008
Resigned
PLEXUS INTERNATIONAL HOLDINGS LIMITED
ResignedDominion Centre, Wan Chai
Corporate llp member
Appointed 24 Nov 2010
Resigned 31 Jan 2021
PLEXUS INTERNATIONAL HOLDINGS LIMITED
Dominion Centre, Wan Chai
Corporate llp member
24 Nov 2010
Resigned 31 Jan 2021
Resigned
V.A.P. LIMITED
ResignedPO BOX 30464 Smb 5th Flr Harbour Pl, Grand Cayman
Corporate llp member
Appointed 19 Nov 2005
Resigned 13 Sept 2013
V.A.P. LIMITED
PO BOX 30464 Smb 5th Flr Harbour Pl, Grand Cayman
Corporate llp member
19 Nov 2005
Resigned 13 Sept 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Niels Clemen Jensen
Active45 Albermarle Street, LondonW1S 4JL
Born July 1959
Nature of Control
Significant influence or control limited liability partnership
Notified 01 May 2016
Mr Niels Clemen Jensen
45 Albermarle Street, LondonW1S 4JL
Born July 1959
Significant influence or control limited liability partnership
01 May 2016
Active
Filing History
133
Description
Type
Date Filed
Document
3 September 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 September 2025
1 September 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 September 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 August 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 August 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 August 2024
27 August 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
27 August 2024
22 May 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 May 2024
30 January 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
30 January 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 June 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 April 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 January 2023
2 February 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 February 2022
1 February 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 February 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 February 2022
16 November 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 November 2021
13 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 October 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 October 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 July 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 July 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 July 2021
11 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
11 March 2021
11 March 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 July 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 July 2018
20 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 April 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 April 2018
20 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 April 2018
6 December 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 December 2016
5 December 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 December 2016
5 December 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 December 2016
1 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 December 2015
9 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 September 2015
6 July 2015
LLMR05LLMR05
Mortgage Charge Whole Cease And Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
6 July 2015
6 July 2015
LLMR05LLMR05
Mortgage Charge Whole Cease And Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
6 July 2015
2 December 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 December 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 April 2012
12 December 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 December 2011
12 December 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 December 2011
6 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 December 2010
3 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 December 2010
23 October 2009
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
23 October 2009