Introduction
Watch Company
S
SPENCER HOUSE PARTNERS LLP
SPENCER HOUSE PARTNERS LLP is an active company incorporated on 19 October 2005 with the registered office located in 15 St. James's Place. SPENCER HOUSE PARTNERS LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC315704
LLP Company
Age
20 Years
Incorporated 19 October 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
15 St. James's Place London , SW1A 1NP,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Oct 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
DAHL, Knut Eirik
ActiveSt. James's Place, LondonSW1A 1NP
Born May 1967
Llp designated member
Appointed 10 Feb 2010
DAHL, Knut Eirik
St. James's Place, LondonSW1A 1NP
Born May 1967
Llp designated member
10 Feb 2010
Active
MALCOLM, Colin Andrew Fergus
Active15 St. James's PlaceSW1A 1NP
Born June 1973
Llp designated member
Appointed 19 Oct 2005
MALCOLM, Colin Andrew Fergus
15 St. James's PlaceSW1A 1NP
Born June 1973
Llp designated member
19 Oct 2005
Active
SILLEM, Jeremy William
Active15 St. James's PlaceSW1A 1NP
Born July 1950
Llp designated member
Appointed 19 Oct 2005
SILLEM, Jeremy William
15 St. James's PlaceSW1A 1NP
Born July 1950
Llp designated member
19 Oct 2005
Active
FELLOWES, Alexander Robert
Active15 St. James's PlaceSW1A 1NP
Born March 1983
Llp member
Appointed 07 Jun 2023
FELLOWES, Alexander Robert
15 St. James's PlaceSW1A 1NP
Born March 1983
Llp member
07 Jun 2023
Active
GRINSTEAD, Verne Hamlin
Active15 St. James's PlaceSW1A 1NP
Born July 1954
Llp member
Appointed 21 Jan 2022
GRINSTEAD, Verne Hamlin
15 St. James's PlaceSW1A 1NP
Born July 1954
Llp member
21 Jan 2022
Active
KLEIN, Audrey Lynn
Active15 St. James's PlaceSW1A 1NP
Born July 1965
Llp member
Appointed 07 Jun 2023
KLEIN, Audrey Lynn
15 St. James's PlaceSW1A 1NP
Born July 1965
Llp member
07 Jun 2023
Active
JRRC LLP
Resigned15 St James Place, LondonSW1A 1NP
Corporate llp designated member
Appointed 24 Mar 2006
Resigned 24 Jan 2008
JRRC LLP
15 St James Place, LondonSW1A 1NP
Corporate llp designated member
24 Mar 2006
Resigned 24 Jan 2008
Resigned
NIEMCZYK, Steven John
ResignedSt. James's Place, LondonSW1A 1NP
Born November 1954
Llp member
Appointed 08 Mar 2016
Resigned 17 Dec 2025
NIEMCZYK, Steven John
St. James's Place, LondonSW1A 1NP
Born November 1954
Llp member
08 Mar 2016
Resigned 17 Dec 2025
Resigned
SHP NOMINEE COMPANY 1 LIMITED
ResignedSt. James's Place, LondonSW1A 1NP
Corporate llp member
Appointed 24 Jan 2008
Resigned 01 Nov 2017
SHP NOMINEE COMPANY 1 LIMITED
St. James's Place, LondonSW1A 1NP
Corporate llp member
24 Jan 2008
Resigned 01 Nov 2017
Resigned
SHP NOMINEE COMPANY 2 LIMITED
ResignedSt. James's Place, LondonSW1A 1NP
Corporate llp member
Appointed 24 Jan 2008
Resigned 01 Nov 2017
SHP NOMINEE COMPANY 2 LIMITED
St. James's Place, LondonSW1A 1NP
Corporate llp member
24 Jan 2008
Resigned 01 Nov 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jeremy William Sillem
Active15 St. James's PlaceSW1A 1NP
Born July 1950
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Mr Jeremy William Sillem
15 St. James's PlaceSW1A 1NP
Born July 1950
Voting rights 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
62
Description
Type
Date Filed
Document
17 December 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 December 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 June 2023
3 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 February 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 October 2020
1 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 November 2017
1 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 November 2017
14 December 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 March 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2013
17 November 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 November 2011
17 November 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 November 2011
17 November 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 November 2011