Introduction
Watch Company
M
MXP PARTNERS LLP
MXP PARTNERS LLP is an active company incorporated on 14 July 2006 with the registered office located in London. MXP PARTNERS LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC320972
LLP Company
Age
19 Years
Incorporated 14 July 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full 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 1 August 2025 (9 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
MAXCAP PARTNERS LLP
From: 14 July 2006To: 11 June 2013
Address
1 Queripel House 1 Queripel House 1 Duke Of York Square London, SW3 4LY,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Jul 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
GEORGE, Michael David
ActiveEnnismore Gardens Mews, LondonSW7 1HX
Born August 1973
Llp designated member
Appointed 14 Jul 2006
GEORGE, Michael David
Ennismore Gardens Mews, LondonSW7 1HX
Born August 1973
Llp designated member
14 Jul 2006
Active
GEORGE, Joanna
Active1 Queripel House, LondonSW3 4LY
Born November 1971
Llp member
Appointed 06 Apr 2022
GEORGE, Joanna
1 Queripel House, LondonSW3 4LY
Born November 1971
Llp member
06 Apr 2022
Active
FIENNES, Ivo
ResignedRosaline Road, LondonSW6 7QS
Born September 1978
Llp designated member
Appointed 02 Apr 2007
Resigned 11 Jun 2010
FIENNES, Ivo
Rosaline Road, LondonSW6 7QS
Born September 1978
Llp designated member
02 Apr 2007
Resigned 11 Jun 2010
Resigned
GEORGE, Joanna
Resigned7 Cambridge Place, LondonW8 5PB
Born November 1971
Llp designated member
Appointed 14 Jul 2006
Resigned 26 Oct 2006
GEORGE, Joanna
7 Cambridge Place, LondonW8 5PB
Born November 1971
Llp designated member
14 Jul 2006
Resigned 26 Oct 2006
Resigned
NOBLE, Graham Ian
Resigned80 Holland Park, LondonW11 3SG
Born April 1974
Llp designated member
Appointed 02 Apr 2007
Resigned 31 Aug 2010
NOBLE, Graham Ian
80 Holland Park, LondonW11 3SG
Born April 1974
Llp designated member
02 Apr 2007
Resigned 31 Aug 2010
Resigned
SYED, Mohammed Kamal
ResignedAlbemarle Street, LondonW1S 4HJ
Born March 1963
Llp designated member
Appointed 15 Jul 2010
Resigned 01 Sept 2012
SYED, Mohammed Kamal
Albemarle Street, LondonW1S 4HJ
Born March 1963
Llp designated member
15 Jul 2010
Resigned 01 Sept 2012
Resigned
TICE, Richard James Sunley
ResignedThe Old Rectory, Lathbury Newport PagnellMK16 8JY
Born September 1965
Llp designated member
Appointed 26 Oct 2006
Resigned 31 Aug 2007
TICE, Richard James Sunley
The Old Rectory, Lathbury Newport PagnellMK16 8JY
Born September 1965
Llp designated member
26 Oct 2006
Resigned 31 Aug 2007
Resigned
WHITE, Giles Alistair
ResignedCopthall Place, AndoverSP11 7LR
Born July 1975
Llp designated member
Appointed 02 Apr 2007
Resigned 14 May 2010
WHITE, Giles Alistair
Copthall Place, AndoverSP11 7LR
Born July 1975
Llp designated member
02 Apr 2007
Resigned 14 May 2010
Resigned
HOLBEIN PARTNERS LLP
ResignedVictoria Street, LondonSW1E 5JL
Corporate llp designated member
Appointed 22 Apr 2013
Resigned 08 Oct 2021
HOLBEIN PARTNERS LLP
Victoria Street, LondonSW1E 5JL
Corporate llp designated member
22 Apr 2013
Resigned 08 Oct 2021
Resigned
KNOTT, Andrew James Palmer
ResignedHampden Leaf Cottage, Great MissendenHP16 9PS
Born July 1965
Llp member
Appointed 31 Aug 2007
Resigned 30 Apr 2013
KNOTT, Andrew James Palmer
Hampden Leaf Cottage, Great MissendenHP16 9PS
Born July 1965
Llp member
31 Aug 2007
Resigned 30 Apr 2013
Resigned
MCRITCHIE, Brian Robert
ResignedGrosvenor Place, LondonSW1X 7HJ
Born May 1952
Llp member
Appointed 18 Jul 2011
Resigned 18 Feb 2013
MCRITCHIE, Brian Robert
Grosvenor Place, LondonSW1X 7HJ
Born May 1952
Llp member
18 Jul 2011
Resigned 18 Feb 2013
Resigned
PETERSON, James
ResignedEdith Road, LondonW14 9AP
Born November 1978
Llp member
Appointed 30 Jun 2008
Resigned 07 Aug 2008
PETERSON, James
Edith Road, LondonW14 9AP
Born November 1978
Llp member
30 Jun 2008
Resigned 07 Aug 2008
Resigned
WEBB, James
ResignedAlbemarle Street, LondonW1S 4HJ
Born July 1964
Llp member
Appointed 05 Dec 2008
Resigned 11 Jun 2010
WEBB, James
Albemarle Street, LondonW1S 4HJ
Born July 1964
Llp member
05 Dec 2008
Resigned 11 Jun 2010
Resigned
MDG RESERVE LLP
ResignedAlbemarle Street, LondonW1S 4HJ
Corporate llp member
Appointed 05 Apr 2007
Resigned 12 Nov 2010
MDG RESERVE LLP
Albemarle Street, LondonW1S 4HJ
Corporate llp member
05 Apr 2007
Resigned 12 Nov 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael David George
Active1 Queripel House, LondonSW3 4LY
Born August 1973
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Michael David George
1 Queripel House, LondonSW3 4LY
Born August 1973
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
79
Description
Type
Date Filed
Document
26 July 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
26 July 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 April 2022
7 April 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 April 2022
18 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 October 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 May 2017
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 May 2017
31 March 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 March 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 August 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 June 2013
8 May 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
8 May 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 August 2011
23 August 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
23 August 2011
19 February 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 February 2010
10 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 December 2009
Legacy
12 September 2007
LGLOLGLO
Legacy
LGLOLGLO
12 September 2007
No document