Introduction
Watch Company
T
THREE V PARTNERSHIP LLP
THREE V PARTNERSHIP LLP is an active company incorporated on 7 August 2007 with the registered office located in London. THREE V PARTNERSHIP LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC330357
LLP Company
Age
18 Years
Incorporated 7 August 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 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 4 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
4th Floor 24 Old Bond Street Mayfair London, W1S 4AW,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Aug 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CONSTABLE, Jamie Christopher
Active24 Old Bond Street, LondonW1S 4AW
Born October 1964
Llp designated member
Appointed 07 Aug 2007
CONSTABLE, Jamie Christopher
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Llp designated member
07 Aug 2007
Active
RATCLIFFE, Susanna Kim
Active68 Baker Street, WeybridgeKT13 8AL
Born September 1962
Llp designated member
Appointed 31 Dec 2017
RATCLIFFE, Susanna Kim
68 Baker Street, WeybridgeKT13 8AL
Born September 1962
Llp designated member
31 Dec 2017
Active
WARD, Peter Martin
ResignedAc Court, Thames DittonKT7 0SR
Born January 1960
Llp designated member
Appointed 07 Aug 2007
Resigned 31 Dec 2017
WARD, Peter Martin
Ac Court, Thames DittonKT7 0SR
Born January 1960
Llp designated member
07 Aug 2007
Resigned 31 Dec 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Susanna Kim Ratcliffe
Active68 Baker Street, WeybridgeKT13 8AL
Born September 1962
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 02 Jan 2018
Ms Susanna Kim Ratcliffe
68 Baker Street, WeybridgeKT13 8AL
Born September 1962
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
02 Jan 2018
Active
Mr Peter Martin Ward
CeasedHigh Street, Thames DittonKT7 0SR
Born January 1960
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
Ceased 31 Dec 2017
Mr Peter Martin Ward
High Street, Thames DittonKT7 0SR
Born January 1960
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 31 Dec 2017
Ceased
Mr Jamie Christopher Constable
Active24 Old Bond Street, LondonW1S 4AW
Born October 1964
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Mr Jamie Christopher Constable
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Filing History
62
Description
Type
Date Filed
Document
6 September 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
6 September 2024
5 August 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 August 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 August 2022
4 August 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 August 2022
27 September 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 September 2019
27 September 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 September 2019
27 September 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 September 2019
27 September 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 September 2019
5 September 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 September 2019
5 October 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 October 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 October 2018
5 October 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
5 October 2018
5 October 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
5 October 2018
30 August 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
30 August 2018
29 September 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 September 2016
5 December 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
5 December 2011
26 August 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
26 August 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 August 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 August 2011
3 March 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
3 March 2010