Introduction
Watch Company
A
APPOSITE CAPITAL LLP
APPOSITE CAPITAL LLP is an active company incorporated on 23 March 2006 with the registered office located in London. APPOSITE CAPITAL LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC318626
LLP Company
Age
20 Years
Incorporated 23 March 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 July 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group 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 23 March 2026 (3 months ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
89 Charterhouse Street Second Floor London, EC1M 6HR,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Mar 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GRAY, Samuel James Caiger
ActiveCharterhouse Street, LondonEC1M 6HR
Born May 1977
Llp designated member
Appointed 31 Oct 2015
GRAY, Samuel James Caiger
Charterhouse Street, LondonEC1M 6HR
Born May 1977
Llp designated member
31 Oct 2015
Active
PORTER, Ford David
ActiveCharterhouse Street, LondonEC1M 6HR
Born May 1951
Llp designated member
Appointed 23 Mar 2006
PORTER, Ford David
Charterhouse Street, LondonEC1M 6HR
Born May 1951
Llp designated member
23 Mar 2006
Active
POPE, Rory Christian Robert
ActiveCharterhouse Street, LondonEC1M 6HR
Born December 1970
Llp member
Appointed 01 Oct 2017
POPE, Rory Christian Robert
Charterhouse Street, LondonEC1M 6HR
Born December 1970
Llp member
01 Oct 2017
Active
ADKIN, Stephen
ResignedBracken House, LondonEC4M 9JA
Born November 1971
Llp designated member
Appointed 30 Mar 2006
Resigned 31 Oct 2015
ADKIN, Stephen
Bracken House, LondonEC4M 9JA
Born November 1971
Llp designated member
30 Mar 2006
Resigned 31 Oct 2015
Resigned
LANAGHAN, Brian Douglas
ResignedBracken House, LondonEC4M 9JA
Born September 1958
Llp designated member
Appointed 23 Mar 2006
Resigned 30 Mar 2006
LANAGHAN, Brian Douglas
Bracken House, LondonEC4M 9JA
Born September 1958
Llp designated member
23 Mar 2006
Resigned 30 Mar 2006
Resigned
MARCHINGTON, Allan Patrick, Dr
ResignedBracken House, LondonEC4M 9JA
Born July 1966
Llp designated member
Appointed 30 Mar 2006
Resigned 31 Oct 2015
MARCHINGTON, Allan Patrick, Dr
Bracken House, LondonEC4M 9JA
Born July 1966
Llp designated member
30 Mar 2006
Resigned 31 Oct 2015
Resigned
MIZUHO INTERNATIONAL PLC
Resigned30 Old Bailey, LondonEC4M 7AU
Corporate llp member
Appointed 23 Mar 2006
Resigned 15 Mar 2021
MIZUHO INTERNATIONAL PLC
30 Old Bailey, LondonEC4M 7AU
Corporate llp member
23 Mar 2006
Resigned 15 Mar 2021
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Rory Christian Robert Pope
ActiveCharterhouse Street, LondonEC1M 6HR
Born December 1970
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Oct 2017
Mr Rory Christian Robert Pope
Charterhouse Street, LondonEC1M 6HR
Born December 1970
Significant influence or control limited liability partnership
01 Oct 2017
Active
Mr Ford David Porter
ActiveCharterhouse Street, LondonEC1M 6HR
Born May 1951
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 Ford David Porter
Charterhouse Street, LondonEC1M 6HR
Born May 1951
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
Mr Samuel James Caiger Gray
ActiveCharterhouse Street, LondonEC1M 6HR
Born May 1977
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 Samuel James Caiger Gray
Charterhouse Street, LondonEC1M 6HR
Born May 1977
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
66
Description
Type
Date Filed
Document
17 June 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 June 2025
17 June 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 June 2025
31 January 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 January 2024
29 January 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 January 2024
28 July 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 July 2022
6 July 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 July 2021
6 July 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 July 2021
2 July 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 July 2021
2 July 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 July 2021
16 March 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 March 2021
17 January 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 January 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 January 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 January 2018
7 November 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
7 November 2017
6 November 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
6 November 2017
16 October 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2017
13 September 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
13 September 2016
30 August 2016
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
30 August 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 April 2016
5 November 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 November 2015
5 November 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 November 2015
5 November 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 November 2015
29 March 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 March 2011