Introduction
Watch Company
R
RUSSELL & CO PARTNERSHIP LLP
RUSSELL & CO PARTNERSHIP LLP is an active company incorporated on 13 November 2007 with the registered office located in East Horsley. RUSSELL & CO PARTNERSHIP LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC332757
LLP Company
Age
18 Years
Incorporated 13 November 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 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 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Station House Station Approach East Horsley, KT24 6QX,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Nov 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
RUSSELL, Andrew Ronald
ActiveStation Approach, East HorsleyKT24 6QX
Born August 1981
Llp designated member
Appointed 01 Jan 2009
RUSSELL, Andrew Ronald
Station Approach, East HorsleyKT24 6QX
Born August 1981
Llp designated member
01 Jan 2009
Active
RUSSELL, Brian
ActiveStation Approach, East HorsleyKT24 6QX
Born April 1953
Llp designated member
Appointed 13 Nov 2007
RUSSELL, Brian
Station Approach, East HorsleyKT24 6QX
Born April 1953
Llp designated member
13 Nov 2007
Active
RUSSELL, Susan Ann
ResignedNightingale Avenue, West HorsleyKT24 6NZ
Born March 1989
Llp designated member
Appointed 13 Nov 2007
Resigned 10 Feb 2009
RUSSELL, Susan Ann
Nightingale Avenue, West HorsleyKT24 6NZ
Born March 1989
Llp designated member
13 Nov 2007
Resigned 10 Feb 2009
Resigned
HANOVER DIRECTORS LIMITED
Resigned44 Upper Belgrave Road, BristolBS8 2XN
Corporate llp designated member
Appointed 13 Nov 2007
Resigned 13 Nov 2007
HANOVER DIRECTORS LIMITED
44 Upper Belgrave Road, BristolBS8 2XN
Corporate llp designated member
13 Nov 2007
Resigned 13 Nov 2007
Resigned
HCS SECRETARIAL LIMITED
Resigned44 Upper Belgrave Road, BristolBS8 2XN
Corporate llp designated member
Appointed 13 Nov 2007
Resigned 13 Nov 2007
HCS SECRETARIAL LIMITED
44 Upper Belgrave Road, BristolBS8 2XN
Corporate llp designated member
13 Nov 2007
Resigned 13 Nov 2007
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brian Russell
ActiveStation Approach, East HorsleyKT24 6QX
Born April 1953
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Jun 2022
Mr Brian Russell
Station Approach, East HorsleyKT24 6QX
Born April 1953
Significant influence or control limited liability partnership
30 Jun 2022
Active
Mr Andrew Ronald Russell
ActiveStation Approach, East HorsleyKT24 6QX
Born August 1981
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Mr Andrew Ronald Russell
Station Approach, East HorsleyKT24 6QX
Born August 1981
Voting rights 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
54
Description
Type
Date Filed
Document
30 June 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
30 June 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 May 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 May 2021
17 November 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 November 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
14 April 2014
19 November 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 November 2013
19 November 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 November 2013
14 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2012