Introduction
Watch Company
A
ABERFORTH PARTNERS LLP
ABERFORTH PARTNERS LLP is an active company incorporated on 21 May 2005 with the registered office located in London. ABERFORTH PARTNERS LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC313353
LLP Company
Age
20 Years
Incorporated 21 May 2005
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Level 4, Dashwood House 69 Old Broad Street London, EC2M 1QS,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
May 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
16
6 Active
10 Resigned
Name
Role
Appointed
Status
FORD, Samuel George
ActivePrimrose Street, LondonEC2A 2EW
Born June 1983
Llp designated member
Appointed 01 May 2021
FORD, Samuel George
Primrose Street, LondonEC2A 2EW
Born June 1983
Llp designated member
01 May 2021
Active
HALL, Jeremy George Alexander
Active69 Old Broad Street, LondonEC2M 1QS
Born August 1972
Llp designated member
Appointed 14 Jan 2020
HALL, Jeremy George Alexander
69 Old Broad Street, LondonEC2M 1QS
Born August 1972
Llp designated member
14 Jan 2020
Active
MACDONALD, Euan Robin
Active69 Old Broad Street, LondonEC2M 1QS
Born May 1970
Llp designated member
Appointed 12 Oct 2005
MACDONALD, Euan Robin
69 Old Broad Street, LondonEC2M 1QS
Born May 1970
Llp designated member
12 Oct 2005
Active
SCOTT MONCRIEFF, Robert David
Active69 Old Broad Street, LondonEC2M 1QS
Born August 1991
Llp designated member
Appointed 08 Mar 2024
SCOTT MONCRIEFF, Robert David
69 Old Broad Street, LondonEC2M 1QS
Born August 1991
Llp designated member
08 Mar 2024
Active
SHAW, Peter Robert
Active69 Old Broad Street, LondonEC2M 1QS
Born August 1974
Llp designated member
Appointed 01 May 2017
SHAW, Peter Robert
69 Old Broad Street, LondonEC2M 1QS
Born August 1974
Llp designated member
01 May 2017
Active
WALLACE, Scott Leslie
ActiveMelville Street, EdinburghEH3 7NS
Born August 1975
Llp designated member
Appointed 01 May 2020
WALLACE, Scott Leslie
Melville Street, EdinburghEH3 7NS
Born August 1975
Llp designated member
01 May 2020
Active
BAMFORD, Andrew Paul
ResignedBroadgate Tower, LondonEC2A 2EW
Born August 1966
Llp designated member
Appointed 12 Oct 2005
Resigned 31 Dec 2015
BAMFORD, Andrew Paul
Broadgate Tower, LondonEC2A 2EW
Born August 1966
Llp designated member
12 Oct 2005
Resigned 31 Dec 2015
Resigned
EVANS, John Martin
ResignedBroadgate Tower, LondonEC2A 2EW
Born October 1957
Llp designated member
Appointed 12 Oct 2005
Resigned 31 Aug 2011
EVANS, John Martin
Broadgate Tower, LondonEC2A 2EW
Born October 1957
Llp designated member
12 Oct 2005
Resigned 31 Aug 2011
Resigned
MUIR, Keith Francis
ResignedBroadgate Tower, LondonEC2A 2EW
Born June 1969
Llp designated member
Appointed 01 May 2014
Resigned 31 Dec 2021
MUIR, Keith Francis
Broadgate Tower, LondonEC2A 2EW
Born June 1969
Llp designated member
01 May 2014
Resigned 31 Dec 2021
Resigned
NEWBERY, Richard Mark Jonathan
ResignedBroadgate Tower, LondonEC2A 2EW
Born December 1959
Llp designated member
Appointed 12 Oct 2005
Resigned 30 Apr 2019
NEWBERY, Richard Mark Jonathan
Broadgate Tower, LondonEC2A 2EW
Born December 1959
Llp designated member
12 Oct 2005
Resigned 30 Apr 2019
Resigned
ROSS, David Thomas Mcleod
ResignedBroadgate Tower, LondonEC2A 2EW
Born June 1949
Llp designated member
Appointed 21 May 2005
Resigned 30 Apr 2014
ROSS, David Thomas Mcleod
Broadgate Tower, LondonEC2A 2EW
Born June 1949
Llp designated member
21 May 2005
Resigned 30 Apr 2014
Resigned
WAITE, William Alan
ResignedBroadgate Tower, LondonEC2A 2EW
Born July 1966
Llp designated member
Appointed 01 Jan 2009
Resigned 30 Apr 2020
WAITE, William Alan
Broadgate Tower, LondonEC2A 2EW
Born July 1966
Llp designated member
01 Jan 2009
Resigned 30 Apr 2020
Resigned
WARNOCK, David
ResignedPrimrose Street, LondonEC2A 2EW
Born January 1958
Llp designated member
Appointed 12 Oct 2005
Resigned 31 Dec 2008
WARNOCK, David
Primrose Street, LondonEC2A 2EW
Born January 1958
Llp designated member
12 Oct 2005
Resigned 31 Dec 2008
Resigned
WATT, Christopher Nial
Resigned69 Old Broad Street, LondonEC2M 1QS
Born April 1975
Llp designated member
Appointed 01 May 2017
Resigned 08 Mar 2024
WATT, Christopher Nial
69 Old Broad Street, LondonEC2M 1QS
Born April 1975
Llp designated member
01 May 2017
Resigned 08 Mar 2024
Resigned
WHYTE, Alistair James
ResignedBroadgate Tower, LondonEC2A 2EW
Born June 1963
Llp designated member
Appointed 12 Oct 2005
Resigned 30 Apr 2021
WHYTE, Alistair James
Broadgate Tower, LondonEC2A 2EW
Born June 1963
Llp designated member
12 Oct 2005
Resigned 30 Apr 2021
Resigned
YOUNG, Gordon Russell
ResignedPrimrose Street, LondonEC2A 2EW
Born July 1958
Llp designated member
Appointed 21 May 2005
Resigned 30 Apr 2007
YOUNG, Gordon Russell
Primrose Street, LondonEC2A 2EW
Born July 1958
Llp designated member
21 May 2005
Resigned 30 Apr 2007
Resigned
Filing History
86
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 March 2024
11 March 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 March 2024
26 June 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
26 June 2023
31 December 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 December 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 May 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2020
16 January 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 May 2019
26 September 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 September 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 August 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 August 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 August 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 August 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 August 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 August 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 May 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 May 2017
4 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 January 2016
15 November 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
15 November 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 June 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 June 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 June 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 June 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 June 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 June 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 June 2010
Legacy
20 October 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 October 2005
No document