Introduction
Watch Company
V
VITRUVIAN PARTNERS LLP
VITRUVIAN PARTNERS LLP is an active company incorporated on 22 May 2006 with the registered office located in London. VITRUVIAN PARTNERS LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC319894
LLP Company
Age
19 Years
Incorporated 22 May 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 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 31 January 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
105 Wigmore Street London, W1U 1QY,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
May 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
20
17 Active
3 Resigned
Name
Role
Appointed
Status
RISMAN, Michael Adam
ActiveWigmore Street, LondonW1U 1QY
Born June 1968
Llp designated member
Appointed 22 May 2006
RISMAN, Michael Adam
Wigmore Street, LondonW1U 1QY
Born June 1968
Llp designated member
22 May 2006
Active
SANDERSON, Robert James
ActiveWigmore Street, LondonW1U 1QY
Born September 1978
Llp designated member
Appointed 01 May 2019
SANDERSON, Robert James
Wigmore Street, LondonW1U 1QY
Born September 1978
Llp designated member
01 May 2019
Active
BYRNE, Stephen James
ActiveWigmore Street, LondonW1U 1QY
Born December 1975
Llp member
Appointed 01 Apr 2010
BYRNE, Stephen James
Wigmore Street, LondonW1U 1QY
Born December 1975
Llp member
01 Apr 2010
Active
HARFORD, Mark John, Sir
ActiveWigmore Street, LondonW1U 1QY
Born August 1964
Llp member
Appointed 22 May 2006
HARFORD, Mark John, Sir
Wigmore Street, LondonW1U 1QY
Born August 1964
Llp member
22 May 2006
Active
JOHNSON, Benjamin Clark
ActiveWigmore Street, LondonW1U 1QY
Born April 1975
Llp member
Appointed 01 Apr 2011
JOHNSON, Benjamin Clark
Wigmore Street, LondonW1U 1QY
Born April 1975
Llp member
01 Apr 2011
Active
NAHAMA, David Louis
ActiveWigmore Street, LondonW1U 1QY
Born February 1969
Llp member
Appointed 22 May 2006
NAHAMA, David Louis
Wigmore Street, LondonW1U 1QY
Born February 1969
Llp member
22 May 2006
Active
REMMEN, Luuk Christiaan
ActiveWigmore Street, LondonW1U 1QY
Born April 1984
Llp member
Appointed 01 Apr 2023
REMMEN, Luuk Christiaan
Wigmore Street, LondonW1U 1QY
Born April 1984
Llp member
01 Apr 2023
Active
RILEY, Ian
ActiveWigmore Street, LondonW1U 1QY
Born March 1963
Llp member
Appointed 22 May 2006
RILEY, Ian
Wigmore Street, LondonW1U 1QY
Born March 1963
Llp member
22 May 2006
Active
RUSSMEYER, Philip-Moritz
ActiveWigmore Street, LondonW1U 1QY
Born March 1978
Llp member
Appointed 01 Apr 2013
RUSSMEYER, Philip-Moritz
Wigmore Street, LondonW1U 1QY
Born March 1978
Llp member
01 Apr 2013
Active
STRAZIOTA, Sophie Catherine Coleton
ActiveWigmore Street, LondonW1U 1QY
Born April 1986
Llp member
Appointed 01 May 2019
STRAZIOTA, Sophie Catherine Coleton
Wigmore Street, LondonW1U 1QY
Born April 1986
Llp member
01 May 2019
Active
WASMUS, Fabian Tobias Friedrich Georg
ActiveWigmore Street, LondonW1U 1QY
Born July 1972
Llp member
Appointed 15 Jul 2019
WASMUS, Fabian Tobias Friedrich Georg
Wigmore Street, LondonW1U 1QY
Born July 1972
Llp member
15 Jul 2019
Active
WINKLER, Claus Torsten
ActiveWigmore Street, LondonW1U 1QY
Born September 1971
Llp member
Appointed 28 Jul 2009
WINKLER, Claus Torsten
Wigmore Street, LondonW1U 1QY
Born September 1971
Llp member
28 Jul 2009
Active
WUORISTO, Jussi Tapio
ActiveWigmore Street, LondonW1U 1QY
Born December 1977
Llp member
Appointed 29 Dec 2017
WUORISTO, Jussi Tapio
Wigmore Street, LondonW1U 1QY
Born December 1977
Llp member
29 Dec 2017
Active
WYLES, Andrew Tobias Michael
ActiveWigmore Street, LondonW1U 1QY
Born November 1960
Llp member
Appointed 22 May 2006
WYLES, Andrew Tobias Michael
Wigmore Street, LondonW1U 1QY
Born November 1960
Llp member
22 May 2006
Active
KETRAL AB
Active13 Lgh 1302, Stockholm
Corporate llp member
Appointed 20 Mar 2020
KETRAL AB
13 Lgh 1302, Stockholm
Corporate llp member
20 Mar 2020
Active
VITRUVIAN PARTNERS HOLDINGS SCSP
ActiveAvenue Pasteur, Luxembourg
Corporate llp member
Appointed 28 Oct 2024
VITRUVIAN PARTNERS HOLDINGS SCSP
Avenue Pasteur, Luxembourg
Corporate llp member
28 Oct 2024
Active
YARROWMENA AB
Active16762, Bromma
Corporate llp member
Appointed 31 Dec 2021
YARROWMENA AB
16762, Bromma
Corporate llp member
31 Dec 2021
Active
O'MARA, Joseph
ResignedWigmore Street, LondonW1U 1QY
Born January 1979
Llp member
Appointed 29 Dec 2017
Resigned 28 Feb 2025
O'MARA, Joseph
Wigmore Street, LondonW1U 1QY
Born January 1979
Llp member
29 Dec 2017
Resigned 28 Feb 2025
Resigned
STUDD, Thomas
ResignedWigmore Street, LondonW1U 1QY
Born October 1981
Llp member
Appointed 29 Dec 2017
Resigned 30 Nov 2024
STUDD, Thomas
Wigmore Street, LondonW1U 1QY
Born October 1981
Llp member
29 Dec 2017
Resigned 30 Nov 2024
Resigned
BETULA LIMITED
ResignedThe Exchange Financial And Business Centre, St. Julian'sSTJ 3155
Corporate llp member
Appointed 09 Feb 2009
Resigned 20 Mar 2020
BETULA LIMITED
The Exchange Financial And Business Centre, St. Julian'sSTJ 3155
Corporate llp member
09 Feb 2009
Resigned 20 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Adam Risman
ActiveWigmore Street, LondonW1U 1QY
Born June 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Michael Adam Risman
Wigmore Street, LondonW1U 1QY
Born June 1968
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
112
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 February 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 February 2026
18 August 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 August 2025
10 March 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 March 2025
6 December 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 December 2024
7 November 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
7 November 2024
8 August 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 August 2024
18 August 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 April 2023
28 March 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 March 2023
28 March 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 March 2023
28 March 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 March 2023
28 March 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 March 2023
22 August 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 August 2022
9 May 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
9 May 2022
9 May 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
9 May 2022
28 April 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 April 2022
28 April 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 April 2022
28 April 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 April 2022
28 April 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 April 2022
28 April 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 April 2022
28 April 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 April 2022
12 January 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 January 2022
18 December 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 December 2020
18 December 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 December 2020
18 December 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 December 2020
18 December 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 December 2020
18 December 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 December 2020
15 December 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
15 December 2020
15 December 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
15 December 2020
15 December 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
15 December 2020
21 September 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 September 2020
28 March 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
28 March 2020
28 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 March 2020
20 March 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
20 March 2020
17 March 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 March 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 June 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 May 2019
19 January 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 January 2018
19 January 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 January 2018
19 January 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 January 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 July 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 July 2016
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 June 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 March 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 June 2011
Legacy
13 March 2009
LGLOLGLO
Legacy
LGLOLGLO
13 March 2009
No document
Legacy
13 March 2009
LGLOLGLO
Legacy
LGLOLGLO
13 March 2009
No document