Introduction
Watch Company
O
ONE NFL LLP
ONE NFL LLP is an active company incorporated on 13 October 2006 with the registered office located in London. ONE NFL LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC323181
LLP Company
Age
19 Years
Incorporated 13 October 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
6th Floor, Capital Tower 91 Waterloo Road London, SE1 8RT,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Oct 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
JORDAN, Darren James
Active91 Waterloo Road, LondonSE1 8RT
Born October 1968
Llp designated member
Appointed 24 Apr 2009
JORDAN, Darren James
91 Waterloo Road, LondonSE1 8RT
Born October 1968
Llp designated member
24 Apr 2009
Active
WHILEY, Gareth Ridgwell
Active91 Waterloo Road, LondonSE1 8RT
Born November 1967
Llp designated member
Appointed 13 Oct 2006
WHILEY, Gareth Ridgwell
91 Waterloo Road, LondonSE1 8RT
Born November 1967
Llp designated member
13 Oct 2006
Active
ASHTON, Kay Elizabeth
ResignedCarter Lane, LondonEC4V 5ER
Born January 1965
Llp designated member
Appointed 13 Oct 2006
Resigned 08 Sept 2020
ASHTON, Kay Elizabeth
Carter Lane, LondonEC4V 5ER
Born January 1965
Llp designated member
13 Oct 2006
Resigned 08 Sept 2020
Resigned
HASLETT, James Keith
ResignedCarter Lane, LondonEC4V 5ER
Born May 1953
Llp member
Appointed 13 Oct 2006
Resigned 08 Sept 2020
HASLETT, James Keith
Carter Lane, LondonEC4V 5ER
Born May 1953
Llp member
13 Oct 2006
Resigned 08 Sept 2020
Resigned
MACDOUGALL, Neil Patrick
ResignedCarter Lane, LondonEC4V 5ER
Born June 1965
Llp member
Appointed 13 Oct 2006
Resigned 08 Sept 2020
MACDOUGALL, Neil Patrick
Carter Lane, LondonEC4V 5ER
Born June 1965
Llp member
13 Oct 2006
Resigned 08 Sept 2020
Resigned
STABLEVIEW LIMITED
ResignedLaurence Pountney Hill, LondonEC4R 0HH
Corporate llp member
Appointed 08 Nov 2007
Resigned 25 Jan 2011
STABLEVIEW LIMITED
Laurence Pountney Hill, LondonEC4R 0HH
Corporate llp member
08 Nov 2007
Resigned 25 Jan 2011
Resigned
TWO NFL LLP
Resigned91 Waterloo Road, LondonSE1 8RT
Corporate llp member
Appointed 08 Nov 2007
Resigned 28 Jan 2025
TWO NFL LLP
91 Waterloo Road, LondonSE1 8RT
Corporate llp member
08 Nov 2007
Resigned 28 Jan 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Darren James Jordan
Active91 Waterloo Road, LondonSE1 8RT
Born October 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 08 Sept 2020
Mr Darren James Jordan
91 Waterloo Road, LondonSE1 8RT
Born October 1968
Voting rights 25 to 50 percent limited liability partnership
08 Sept 2020
Active
Mr Gareth Ridgwell Whiley
Active91 Waterloo Road, LondonSE1 8RT
Born November 1967
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 08 Sept 2020
Mr Gareth Ridgwell Whiley
91 Waterloo Road, LondonSE1 8RT
Born November 1967
Voting rights 25 to 50 percent limited liability partnership
08 Sept 2020
Active
Two Nfl Llp
Active91 Waterloo Road, LondonSE1 8RT
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Two Nfl Llp
91 Waterloo Road, LondonSE1 8RT
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
100
Description
Type
Date Filed
Document
23 September 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 September 2025
10 August 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 August 2022
10 August 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 August 2022
10 August 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
10 August 2022
8 August 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 August 2022
8 August 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
8 August 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 August 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 August 2022
4 August 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 August 2022
27 April 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 April 2022
27 April 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 April 2022
14 April 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 April 2022
14 April 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
14 April 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2022
12 April 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 April 2022
17 March 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 March 2021
15 March 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
15 March 2021
20 November 2020
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
20 November 2020
20 November 2020
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
20 November 2020
20 November 2020
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
20 November 2020
20 November 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2020
20 November 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 November 2020
20 November 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 November 2020
20 November 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 November 2020
24 October 2017
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
24 October 2017
13 April 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 April 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 April 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 April 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 April 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 April 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 April 2017
13 April 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
13 April 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 June 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 June 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 June 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 June 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 June 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 May 2012
28 May 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
28 May 2012
17 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 November 2009
17 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 November 2009
17 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 November 2009
17 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 November 2009
17 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 November 2009