Introduction
Watch Company
L
LONGBOW CAPITAL LLP
LONGBOW CAPITAL LLP is an active company incorporated on 19 August 2004 with the registered office located in Norwich. LONGBOW CAPITAL LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC309046
LLP Company
Age
21 Years
Incorporated 19 August 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 March 2026 (Just now)
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
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Previous Company Names
COLTON CAPITAL LLP
From: 19 August 2004To: 1 November 2004
Address
Barnham Broom Golf Club Honingham Road Barnham Broom Norwich, NR9 4DD,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Aug 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
20
7 Active
13 Resigned
Name
Role
Appointed
Status
BECKETT, Thomas Edward
ActiveHoningham Road, NorwichNR9 4DD
Born March 1962
Llp designated member
Appointed 19 Aug 2004
BECKETT, Thomas Edward
Honingham Road, NorwichNR9 4DD
Born March 1962
Llp designated member
19 Aug 2004
Active
PETERSEN, Ronald John
ActiveHoningham Road, NorwichNR9 4DD
Born September 1946
Llp designated member
Appointed 18 Nov 2004
PETERSEN, Ronald John
Honingham Road, NorwichNR9 4DD
Born September 1946
Llp designated member
18 Nov 2004
Active
BOTHWAY, Colin Herbert
ActiveHoningham Road, NorwichNR9 4DD
Born July 1939
Llp member
Appointed 18 Nov 2004
BOTHWAY, Colin Herbert
Honingham Road, NorwichNR9 4DD
Born July 1939
Llp member
18 Nov 2004
Active
HUSSELBY, William Eric
ActiveHoningham Road, NorwichNR9 4DD
Born July 1939
Llp member
Appointed 26 Oct 2010
HUSSELBY, William Eric
Honingham Road, NorwichNR9 4DD
Born July 1939
Llp member
26 Oct 2010
Active
LYONS, Felicity
ActiveHoningham Road, NorwichNR9 4DD
Born June 1959
Llp member
Appointed 26 Oct 2006
LYONS, Felicity
Honingham Road, NorwichNR9 4DD
Born June 1959
Llp member
26 Oct 2006
Active
POWELL, Jonathan
ActiveHoningham Road, NorwichNR9 4DD
Born March 1947
Llp member
Appointed 18 Nov 2004
POWELL, Jonathan
Honingham Road, NorwichNR9 4DD
Born March 1947
Llp member
18 Nov 2004
Active
DAVENEY LIMITED
ActiveHoningham, NorwichNR9 4DD
Corporate llp member
Appointed 18 Nov 2004
DAVENEY LIMITED
Honingham, NorwichNR9 4DD
Corporate llp member
18 Nov 2004
Active
BRAMPTON, Anthony David
ResignedHoningham Road, NorwichNR9 4DD
Born April 1957
Llp designated member
Appointed 01 Sept 2014
Resigned 20 May 2019
BRAMPTON, Anthony David
Honingham Road, NorwichNR9 4DD
Born April 1957
Llp designated member
01 Sept 2014
Resigned 20 May 2019
Resigned
KITCAT, Jonathan
Resigned1 Pond Cross Farm, NewportCB11 3RW
Born November 1961
Llp designated member
Appointed 18 Nov 2004
Resigned 01 Jul 2005
KITCAT, Jonathan
1 Pond Cross Farm, NewportCB11 3RW
Born November 1961
Llp designated member
18 Nov 2004
Resigned 01 Jul 2005
Resigned
LYONS, Nicholas Stephen Leland
ResignedStanhoe Hall, King's LynnPE31 8QF
Born December 1958
Llp designated member
Appointed 28 Jun 2005
Resigned 26 Oct 2006
LYONS, Nicholas Stephen Leland
Stanhoe Hall, King's LynnPE31 8QF
Born December 1958
Llp designated member
28 Jun 2005
Resigned 26 Oct 2006
Resigned
POWELL, Keith Adrian
ResignedHoningham Road, NorwichNR9 4DD
Born July 1949
Llp designated member
Appointed 01 Aug 2007
Resigned 02 Jun 2014
POWELL, Keith Adrian
Honingham Road, NorwichNR9 4DD
Born July 1949
Llp designated member
01 Aug 2007
Resigned 02 Jun 2014
Resigned
CRICK, Charles Anthony
ResignedHoningham Road, NorwichNR9 4DD
Born May 1949
Llp member
Appointed 08 Mar 2005
Resigned 29 Jul 2013
CRICK, Charles Anthony
Honingham Road, NorwichNR9 4DD
Born May 1949
Llp member
08 Mar 2005
Resigned 29 Jul 2013
Resigned
DOYLE, Kevin Michael
ResignedHoningham Road, NorwichNR9 4DD
Born May 1947
Llp member
Appointed 18 Nov 2004
Resigned 29 Jul 2013
DOYLE, Kevin Michael
Honingham Road, NorwichNR9 4DD
Born May 1947
Llp member
18 Nov 2004
Resigned 29 Jul 2013
Resigned
FINLAYSON, Robert William
ResignedHoningham Road, NorwichNR9 4DD
Born December 1949
Llp member
Appointed 18 Nov 2004
Resigned 29 Jul 2013
FINLAYSON, Robert William
Honingham Road, NorwichNR9 4DD
Born December 1949
Llp member
18 Nov 2004
Resigned 29 Jul 2013
Resigned
HICKMAN, Julian Edward John, Dr
ResignedHoningham Road, NorwichNR9 4DD
Born September 1965
Llp member
Appointed 07 Dec 2005
Resigned 29 Jul 2013
HICKMAN, Julian Edward John, Dr
Honingham Road, NorwichNR9 4DD
Born September 1965
Llp member
07 Dec 2005
Resigned 29 Jul 2013
Resigned
OUTRAM, Christopher David
ResignedHoningham Road, NorwichNR9 4DD
Born April 1949
Llp member
Appointed 01 Aug 2007
Resigned 01 Dec 2017
OUTRAM, Christopher David
Honingham Road, NorwichNR9 4DD
Born April 1949
Llp member
01 Aug 2007
Resigned 01 Dec 2017
Resigned
RUDD, Edward Thomas, Dr
ResignedHoningham Road, NorwichNR9 4DD
Born September 1973
Llp member
Appointed 19 Aug 2004
Resigned 29 Jul 2013
RUDD, Edward Thomas, Dr
Honingham Road, NorwichNR9 4DD
Born September 1973
Llp member
19 Aug 2004
Resigned 29 Jul 2013
Resigned
RUDD, Nigel, Sir
ResignedHoningham Road, NorwichNR9 4DD
Born December 1946
Llp member
Appointed 18 Nov 2004
Resigned 29 Jul 2013
RUDD, Nigel, Sir
Honingham Road, NorwichNR9 4DD
Born December 1946
Llp member
18 Nov 2004
Resigned 29 Jul 2013
Resigned
CALEDONIAN HERITABLE INVESTMENTS LIMITED
Resigned30-31 Queen Street, EdinburghEH2 1JX
Corporate llp member
Appointed 18 Nov 2004
Resigned 21 Jul 2009
CALEDONIAN HERITABLE INVESTMENTS LIMITED
30-31 Queen Street, EdinburghEH2 1JX
Corporate llp member
18 Nov 2004
Resigned 21 Jul 2009
Resigned
COGENT ELLIOTT GROUP LIMITED
ResignedHampton Lane, MeridenCV7 7LL
Corporate llp member
Appointed 01 Aug 2007
Resigned 15 Jun 2023
COGENT ELLIOTT GROUP LIMITED
Hampton Lane, MeridenCV7 7LL
Corporate llp member
01 Aug 2007
Resigned 15 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Daveney Ltd
ActiveHoningham Road, NorwichNR9 4DD
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Daveney Ltd
Honingham Road, NorwichNR9 4DD
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
110
Description
Type
Date Filed
Document
23 May 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
23 May 2024
13 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 October 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 May 2019
1 December 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 December 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 July 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 July 2015
10 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 September 2014
13 September 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2013
14 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 September 2012
14 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 September 2012
13 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2012
13 September 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
13 September 2012
13 September 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
13 September 2012
13 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2012
13 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2012
13 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2012
13 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2012
13 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2012
13 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2012
13 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2012
13 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2012
13 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 November 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 November 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 November 2011
27 September 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 September 2011
27 September 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 September 2011
26 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 September 2011
19 August 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
19 August 2011
23 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2010
17 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 November 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 October 2010
29 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 September 2010
1 November 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2004