Introduction
Watch Company
D
DN CAPITAL (UK) LLP
DN CAPITAL (UK) LLP is an active company incorporated on 12 December 2006 with the registered office located in London. DN CAPITAL (UK) LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC324798
LLP Company
Age
19 Years
Incorporated 12 December 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
2 Queen Annes Gate Buildings Dartmouth Street London, SW1H 9BP,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Dec 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
33
7 Active
26 Resigned
Name
Role
Appointed
Status
MAROVAC, Nenad Joseph
ActiveDartmouth Street, LondonSW1H 9BP
Born February 1967
Llp designated member
Appointed 12 Dec 2006
MAROVAC, Nenad Joseph
Dartmouth Street, LondonSW1H 9BP
Born February 1967
Llp designated member
12 Dec 2006
Active
RUBENS, Thomas
ActiveDartmouth Street, LondonSW1H 9BP
Born July 1988
Llp designated member
Appointed 01 Sept 2014
RUBENS, Thomas
Dartmouth Street, LondonSW1H 9BP
Born July 1988
Llp designated member
01 Sept 2014
Active
SCHLENKER, Steven Jeffrey
ActiveDartmouth Street, LondonSW1H 9BP
Born July 1968
Llp designated member
Appointed 08 Aug 2022
SCHLENKER, Steven Jeffrey
Dartmouth Street, LondonSW1H 9BP
Born July 1968
Llp designated member
08 Aug 2022
Active
HORTON, Michael John
ActiveDartmouth Street, LondonSW1H 9BP
Born March 1964
Llp member
Appointed 07 May 2013
HORTON, Michael John
Dartmouth Street, LondonSW1H 9BP
Born March 1964
Llp member
07 May 2013
Active
MARSH, Ian James
ActiveDartmouth Street, LondonSW1H 9BP
Born January 1983
Llp member
Appointed 25 Sept 2017
MARSH, Ian James
Dartmouth Street, LondonSW1H 9BP
Born January 1983
Llp member
25 Sept 2017
Active
WARD THOMAS, Guy
ActiveDartmouth Street, LondonSW1H 9BP
Born October 1988
Llp member
Appointed 09 Nov 2015
WARD THOMAS, Guy
Dartmouth Street, LondonSW1H 9BP
Born October 1988
Llp member
09 Nov 2015
Active
DN CAPITAL LIMITED
ActiveQueen Anne's Gate Buildings, LondonSW1H 9BP
Corporate llp member
Appointed 05 Nov 2012
DN CAPITAL LIMITED
Queen Anne's Gate Buildings, LondonSW1H 9BP
Corporate llp member
05 Nov 2012
Active
SCHLENKER, Steven Jeffrey
ResignedDartmouth Street, LondonSW1H 9BP
Born July 1968
Llp designated member
Appointed 12 Dec 2006
Resigned 04 May 2015
SCHLENKER, Steven Jeffrey
Dartmouth Street, LondonSW1H 9BP
Born July 1968
Llp designated member
12 Dec 2006
Resigned 04 May 2015
Resigned
AKRAM, Imran
ResignedDartmouth Street, LondonSW1H 9BP
Born May 1980
Llp member
Appointed 01 Apr 2013
Resigned 06 Apr 2016
AKRAM, Imran
Dartmouth Street, LondonSW1H 9BP
Born May 1980
Llp member
01 Apr 2013
Resigned 06 Apr 2016
Resigned
ARESKOUG, Rasmus Joel Edvard
ResignedDartmouth Street, LondonSW1H 9BP
Born February 1993
Llp member
Appointed 04 Mar 2024
Resigned 27 Jun 2025
ARESKOUG, Rasmus Joel Edvard
Dartmouth Street, LondonSW1H 9BP
Born February 1993
Llp member
04 Mar 2024
Resigned 27 Jun 2025
Resigned
AULBACH, Susann Natalie
ResignedDartmouth Street, LondonSW1H 9BP
Born June 1986
Llp member
Appointed 20 Jan 2020
Resigned 13 Jun 2025
AULBACH, Susann Natalie
Dartmouth Street, LondonSW1H 9BP
Born June 1986
Llp member
20 Jan 2020
Resigned 13 Jun 2025
Resigned
BABINI, Alessandro
ResignedDartmouth Street, LondonSW1H 9BP
Born July 1991
Llp member
Appointed 01 May 2021
Resigned 31 Aug 2022
BABINI, Alessandro
Dartmouth Street, LondonSW1H 9BP
Born July 1991
Llp member
01 May 2021
Resigned 31 Aug 2022
Resigned
BARCLAY, Lawrence Norman Carlos
ResignedDartmouth Street, LondonSW1H 9BP
Born June 1987
Llp member
Appointed 12 Aug 2013
Resigned 21 Jan 2017
BARCLAY, Lawrence Norman Carlos
Dartmouth Street, LondonSW1H 9BP
Born June 1987
Llp member
12 Aug 2013
Resigned 21 Jan 2017
Resigned
BATTEN, Thomas Holt
ResignedKing Square, LondonEC1V 8DD
Born May 1979
Llp member
Appointed 01 Dec 2008
Resigned 31 Mar 2010
BATTEN, Thomas Holt
King Square, LondonEC1V 8DD
Born May 1979
Llp member
01 Dec 2008
Resigned 31 Mar 2010
Resigned
BRADLEY, Daniel Thomas
ResignedDartmouth Street, LondonSW1H 9BP
Born December 1975
Llp member
Appointed 01 Sept 2009
Resigned 31 May 2015
BRADLEY, Daniel Thomas
Dartmouth Street, LondonSW1H 9BP
Born December 1975
Llp member
01 Sept 2009
Resigned 31 May 2015
Resigned
CHEN, Xi
ResignedDartmouth Street, LondonSW1H 9BP
Born July 1984
Llp member
Appointed 23 Mar 2009
Resigned 28 Mar 2013
CHEN, Xi
Dartmouth Street, LondonSW1H 9BP
Born July 1984
Llp member
23 Mar 2009
Resigned 28 Mar 2013
Resigned
HESSABI, Cyrus, Mr.
ResignedDartmouth Street, LondonSW1H 9BP
Born May 1996
Llp member
Appointed 01 Sept 2022
Resigned 28 Jun 2024
HESSABI, Cyrus, Mr.
Dartmouth Street, LondonSW1H 9BP
Born May 1996
Llp member
01 Sept 2022
Resigned 28 Jun 2024
Resigned
JONGEN, Ragnar
ResignedDartmouth Street, LondonSW1H 9BP
Born August 1989
Llp member
Appointed 15 Oct 2016
Resigned 31 Dec 2021
JONGEN, Ragnar
Dartmouth Street, LondonSW1H 9BP
Born August 1989
Llp member
15 Oct 2016
Resigned 31 Dec 2021
Resigned
KAAN, Mariam
ResignedDartmouth Street, LondonSW1H 9BP
Born March 1989
Llp member
Appointed 01 Sept 2014
Resigned 27 May 2016
KAAN, Mariam
Dartmouth Street, LondonSW1H 9BP
Born March 1989
Llp member
01 Sept 2014
Resigned 27 May 2016
Resigned
KREIK, Sarah
ResignedDartmouth Street, LondonSW1H 9BP
Born October 1995
Llp member
Appointed 25 Jan 2023
Resigned 12 Sept 2025
KREIK, Sarah
Dartmouth Street, LondonSW1H 9BP
Born October 1995
Llp member
25 Jan 2023
Resigned 12 Sept 2025
Resigned
LEWKOWICZ, Julie
ResignedDartmouth Street, LondonSW1H 9BP
Born April 1994
Llp member
Appointed 09 Jul 2018
Resigned 31 Dec 2018
LEWKOWICZ, Julie
Dartmouth Street, LondonSW1H 9BP
Born April 1994
Llp member
09 Jul 2018
Resigned 31 Dec 2018
Resigned
MASSARI, Carlo Jaime
ResignedDartmouth Street, LondonSW1H 9BP
Born September 1969
Llp member
Appointed 11 Apr 2011
Resigned 22 May 2013
MASSARI, Carlo Jaime
Dartmouth Street, LondonSW1H 9BP
Born September 1969
Llp member
11 Apr 2011
Resigned 22 May 2013
Resigned
MATTILA, Teemu Eemeli
ResignedDartmouth Street, LondonSW1H 9BP
Born February 1987
Llp member
Appointed 01 Sept 2016
Resigned 30 Jun 2023
MATTILA, Teemu Eemeli
Dartmouth Street, LondonSW1H 9BP
Born February 1987
Llp member
01 Sept 2016
Resigned 30 Jun 2023
Resigned
PISARZ, Piotr Michal
ResignedDartmouth Street, LondonSW1H 9BP
Born February 1987
Llp member
Appointed 01 Aug 2017
Resigned 13 Apr 2018
PISARZ, Piotr Michal
Dartmouth Street, LondonSW1H 9BP
Born February 1987
Llp member
01 Aug 2017
Resigned 13 Apr 2018
Resigned
PLESS, Sophie
ResignedDartmouth Street, LondonSW1H 9BP
Born March 1991
Llp member
Appointed 30 Aug 2016
Resigned 12 Oct 2016
PLESS, Sophie
Dartmouth Street, LondonSW1H 9BP
Born March 1991
Llp member
30 Aug 2016
Resigned 12 Oct 2016
Resigned
PRESCOTT, Philip Henry
Resigned26 Station Road, AmershamHP7 0BE
Born July 1968
Llp member
Appointed 30 Jan 2008
Resigned 30 Apr 2010
PRESCOTT, Philip Henry
26 Station Road, AmershamHP7 0BE
Born July 1968
Llp member
30 Jan 2008
Resigned 30 Apr 2010
Resigned
SHAH, Kanira
ResignedDartmouth Street, LondonSW1H 9BP
Born June 1983
Llp member
Appointed 01 May 2017
Resigned 31 May 2018
SHAH, Kanira
Dartmouth Street, LondonSW1H 9BP
Born June 1983
Llp member
01 May 2017
Resigned 31 May 2018
Resigned
SIMS, Elisabeth Valerie
ResignedDudsbury Road, DartfordDA1 3BU
Born January 1973
Llp member
Appointed 30 Apr 2010
Resigned 20 Aug 2010
SIMS, Elisabeth Valerie
Dudsbury Road, DartfordDA1 3BU
Born January 1973
Llp member
30 Apr 2010
Resigned 20 Aug 2010
Resigned
SKUNDRIC SJOGREN, Marta
Resigned213 Sussex Gardens, LondonW2 2RJ
Born September 1984
Llp member
Appointed 17 Nov 2008
Resigned 24 Mar 2009
SKUNDRIC SJOGREN, Marta
213 Sussex Gardens, LondonW2 2RJ
Born September 1984
Llp member
17 Nov 2008
Resigned 24 Mar 2009
Resigned
SWERNER, Casey Benjamin
ResignedDartmouth Street, LondonSW1H 9BP
Born March 1992
Llp member
Appointed 04 Sept 2017
Resigned 31 Dec 2018
SWERNER, Casey Benjamin
Dartmouth Street, LondonSW1H 9BP
Born March 1992
Llp member
04 Sept 2017
Resigned 31 Dec 2018
Resigned
TEHAL, Imran
ResignedDartmouth Street, LondonSW1H 9BP
Born April 1992
Llp member
Appointed 01 Nov 2017
Resigned 28 Feb 2019
TEHAL, Imran
Dartmouth Street, LondonSW1H 9BP
Born April 1992
Llp member
01 Nov 2017
Resigned 28 Feb 2019
Resigned
VON GRABOWIECKI, Karen
ResignedDartmouth Street, LondonSW1H 9BP
Born August 1983
Llp member
Appointed 18 Oct 2010
Resigned 24 Jun 2011
VON GRABOWIECKI, Karen
Dartmouth Street, LondonSW1H 9BP
Born August 1983
Llp member
18 Oct 2010
Resigned 24 Jun 2011
Resigned
YAN, Yin
ResignedDartmouth Street, LondonSW1H 9BP
Born August 1985
Llp member
Appointed 16 Dec 2016
Resigned 09 Jun 2017
YAN, Yin
Dartmouth Street, LondonSW1H 9BP
Born August 1985
Llp member
16 Dec 2016
Resigned 09 Jun 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Jeffrey Schlenker
ActiveDartmouth Street, LondonSW1H 9BP
Born July 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 01 Jan 2023
Mr Steven Jeffrey Schlenker
Dartmouth Street, LondonSW1H 9BP
Born July 1968
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
01 Jan 2023
Active
Mr Nenad Joseph Marovac
ActiveDartmouth Street, LondonSW1H 9BP
Born February 1967
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Mr Nenad Joseph Marovac
Dartmouth Street, LondonSW1H 9BP
Born February 1967
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
117
Description
Type
Date Filed
Document
16 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 September 2025
16 September 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 September 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 July 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 July 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 March 2024
11 August 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 August 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 July 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
16 May 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
15 May 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 May 2023
4 May 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
4 May 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 May 2023
9 February 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 February 2023
11 October 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 October 2022
11 October 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 October 2022
22 September 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 September 2022
14 February 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 February 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 June 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 March 2020
30 September 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 September 2019
12 March 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 March 2019
12 March 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 March 2019
12 March 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 March 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 July 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 June 2018
18 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 April 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 April 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 January 2018
3 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 November 2017
3 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 November 2017
20 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 September 2017
23 August 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 August 2017
10 February 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 February 2017
16 December 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 December 2016
16 December 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 December 2016
17 November 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 November 2016
9 November 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 November 2016
8 November 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 November 2016
8 November 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 November 2016
12 October 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 October 2016
12 October 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 October 2016
26 September 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
26 September 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 May 2016
14 January 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 January 2016
13 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 January 2016
13 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 January 2016
17 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 February 2015
12 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 February 2015
6 August 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 August 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 January 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 January 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 January 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 January 2013
21 December 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 December 2011
21 December 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 December 2011
Legacy
15 April 2008
LLP395LLP395
Legacy
LLP395LLP395
15 April 2008
No document