Introduction
Watch Company
B
BEETLE CAPITAL PARTNERS LLP
BEETLE CAPITAL PARTNERS LLP is an active company incorporated on 31 March 2008 with the registered office located in Saffron Walden. BEETLE CAPITAL PARTNERS LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC336025
LLP Company
Age
17 Years
Incorporated 31 March 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 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 29 March 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
52 Debden Road Saffron Walden, CB11 4AB,
No significant events found
Officers
34
26 Active
8 Resigned
Name
Role
Appointed
Status
ACLOQUE, Alex
ActiveLamont Road, LondonSW10 0JA
Born January 1978
Llp designated member
Appointed 11 Jan 2021
ACLOQUE, Alex
Lamont Road, LondonSW10 0JA
Born January 1978
Llp designated member
11 Jan 2021
Active
HUGHES, Gareth Roger
ActivePainshill Farmhouse, CranleighGU6 8LF
Born June 1959
Llp designated member
Appointed 31 Mar 2008
HUGHES, Gareth Roger
Painshill Farmhouse, CranleighGU6 8LF
Born June 1959
Llp designated member
31 Mar 2008
Active
ACLOQUE, Henrietta Mary Rose
ActiveShottendane Road, LondonSW6 5TJ
Born August 1979
Llp member
Appointed 11 Jan 2021
ACLOQUE, Henrietta Mary Rose
Shottendane Road, LondonSW6 5TJ
Born August 1979
Llp member
11 Jan 2021
Active
ADORIAN, Mark
ActiveMas De Burle, 04110, Reillanne,
Born October 1962
Llp member
Appointed 11 Jan 2021
ADORIAN, Mark
Mas De Burle, 04110, Reillanne,
Born October 1962
Llp member
11 Jan 2021
Active
BUCHAN, Robert Edward William
ActiveLavender Gardens, LondonSW11 1DN
Born July 1968
Llp member
Appointed 11 Jan 2021
BUCHAN, Robert Edward William
Lavender Gardens, LondonSW11 1DN
Born July 1968
Llp member
11 Jan 2021
Active
BUCHAN, Vanessa Louise
ActiveUpper Seagry, ChippenhamSN15 5HD
Born December 1970
Llp member
Appointed 11 Jan 2021
BUCHAN, Vanessa Louise
Upper Seagry, ChippenhamSN15 5HD
Born December 1970
Llp member
11 Jan 2021
Active
BURGE, Jean Paul
Active11 Namly View, Bukit Timah
Born April 1972
Llp member
Appointed 11 Jan 2021
BURGE, Jean Paul
11 Namly View, Bukit Timah
Born April 1972
Llp member
11 Jan 2021
Active
CLODE, Suzanne Jacqueline
ActiveNightingale Lane, LondonSW12 8NN
Born March 1962
Llp member
Appointed 11 Jan 2021
CLODE, Suzanne Jacqueline
Nightingale Lane, LondonSW12 8NN
Born March 1962
Llp member
11 Jan 2021
Active
COE, Nicola Susan
ActiveStane Street, HorshamRH13 0RE
Born October 1960
Llp member
Appointed 11 Jan 2021
COE, Nicola Susan
Stane Street, HorshamRH13 0RE
Born October 1960
Llp member
11 Jan 2021
Active
CONS, Michael
ActiveWhite Pump Lane, Henley-In-ArdenB95 5RL
Born June 1966
Llp member
Appointed 11 Jan 2021
CONS, Michael
White Pump Lane, Henley-In-ArdenB95 5RL
Born June 1966
Llp member
11 Jan 2021
Active
COUNT, Brian Morrison, Dr
ActiveBlindmans Gate, NewburyRG20 9XD
Born February 1951
Llp member
Appointed 11 Jan 2021
COUNT, Brian Morrison, Dr
Blindmans Gate, NewburyRG20 9XD
Born February 1951
Llp member
11 Jan 2021
Active
COWDREY, Jeremy Colin, The Honourable
ActiveHigh Barn Road, LeatherheadKT24 5PP
Born March 1960
Llp member
Appointed 11 Jan 2021
COWDREY, Jeremy Colin, The Honourable
High Barn Road, LeatherheadKT24 5PP
Born March 1960
Llp member
11 Jan 2021
Active
CURRAN, Rory
ActivePetworth Road, GodalmingGU8 4SL
Born September 1958
Llp member
Appointed 11 Jan 2021
CURRAN, Rory
Petworth Road, GodalmingGU8 4SL
Born September 1958
Llp member
11 Jan 2021
Active
FINK, Stanley, Lord
ActiveThe Broadwalk, NorthwoodHA6 2XF
Born September 1957
Llp member
Appointed 09 Apr 2008
FINK, Stanley, Lord
The Broadwalk, NorthwoodHA6 2XF
Born September 1957
Llp member
09 Apr 2008
Active
FITZSIMMONS, David Stephen
Active17 Blatchington Road, Tunbridge WellsTN2 5EG
Born September 1955
Llp member
Appointed 11 Jan 2021
FITZSIMMONS, David Stephen
17 Blatchington Road, Tunbridge WellsTN2 5EG
Born September 1955
Llp member
11 Jan 2021
Active
GWILLIAM, Peter Howard
Active546 Chiswick High Road, LondonW4 5RG
Born April 1954
Llp member
Appointed 11 Jan 2021
GWILLIAM, Peter Howard
546 Chiswick High Road, LondonW4 5RG
Born April 1954
Llp member
11 Jan 2021
Active
HOARE, Lionel James
ActiveBroadford Bridge Road, PulboroughRH20 2LD
Born February 1959
Llp member
Appointed 11 Jan 2021
HOARE, Lionel James
Broadford Bridge Road, PulboroughRH20 2LD
Born February 1959
Llp member
11 Jan 2021
Active
HOLTZHAUSEN, Laura Isabella Helen
ActiveBarford St. John, BanburyOX15 0PR
Born August 1979
Llp member
Appointed 11 Jan 2021
HOLTZHAUSEN, Laura Isabella Helen
Barford St. John, BanburyOX15 0PR
Born August 1979
Llp member
11 Jan 2021
Active
LEITCH, Joseph
ActiveApt 601, Charleston
Born August 1947
Llp member
Appointed 11 Jan 2021
LEITCH, Joseph
Apt 601, Charleston
Born August 1947
Llp member
11 Jan 2021
Active
PLIMMER, John Roden
ActiveNightingale Lane, LondonSW12 8NQ
Born January 1958
Llp member
Appointed 11 Jan 2021
PLIMMER, John Roden
Nightingale Lane, LondonSW12 8NQ
Born January 1958
Llp member
11 Jan 2021
Active
SIMPSON, Andrew Robert Fraser
ActiveCharney Road, AbingdonOX13 5HW
Born August 1959
Llp member
Appointed 11 Jan 2021
SIMPSON, Andrew Robert Fraser
Charney Road, AbingdonOX13 5HW
Born August 1959
Llp member
11 Jan 2021
Active
THOMAS, Chris
Active518 Dundas Street, Victoria 3941
Born June 1962
Llp member
Appointed 11 Jan 2021
THOMAS, Chris
518 Dundas Street, Victoria 3941
Born June 1962
Llp member
11 Jan 2021
Active
WORBOYS, Thomas Guy
ActiveClyffe Pypard, SwindonSN4 7PY
Born September 1966
Llp member
Appointed 11 Jan 2021
WORBOYS, Thomas Guy
Clyffe Pypard, SwindonSN4 7PY
Born September 1966
Llp member
11 Jan 2021
Active
WYNNE GRIFFITH, Richard Christopher
ActiveChurch Street, LeatherheadKT24 5LX
Born March 1960
Llp member
Appointed 11 Jan 2021
WYNNE GRIFFITH, Richard Christopher
Church Street, LeatherheadKT24 5LX
Born March 1960
Llp member
11 Jan 2021
Active
R&H TRUST CO (JERSEY) LIMITED
ActiveBox 83, JerseyJE4 8PW
Corporate llp member
Appointed 11 Jan 2021
R&H TRUST CO (JERSEY) LIMITED
Box 83, JerseyJE4 8PW
Corporate llp member
11 Jan 2021
Active
SCHRODERS & CO LIMITED
ActiveLondon Wall Place, LondonEC2Y 5AU
Corporate llp member
Appointed 11 Jan 2021
SCHRODERS & CO LIMITED
London Wall Place, LondonEC2Y 5AU
Corporate llp member
11 Jan 2021
Active
ANAND, Ravinder Singh, Mr.
ResignedKing Henrys Road, LondonNW3 3RD
Born December 1967
Llp designated member
Appointed 22 Jun 2009
Resigned 14 Nov 2009
ANAND, Ravinder Singh, Mr.
King Henrys Road, LondonNW3 3RD
Born December 1967
Llp designated member
22 Jun 2009
Resigned 14 Nov 2009
Resigned
FENICHELL, Sofia
ResignedClarendon Road, LondonW11 4JB
Born March 1968
Llp designated member
Appointed 31 Mar 2008
Resigned 12 Jan 2011
FENICHELL, Sofia
Clarendon Road, LondonW11 4JB
Born March 1968
Llp designated member
31 Mar 2008
Resigned 12 Jan 2011
Resigned
MURRAY, Alexander James Dalrymple
ResignedHolland Park Gardens, LondonW14 8DN
Born September 1975
Llp designated member
Appointed 13 Jul 2009
Resigned 24 Mar 2018
MURRAY, Alexander James Dalrymple
Holland Park Gardens, LondonW14 8DN
Born September 1975
Llp designated member
13 Jul 2009
Resigned 24 Mar 2018
Resigned
VEYS, Alexander Stephen
ResignedNew Bond Street, LondonW1S 1UA
Born March 1964
Llp designated member
Appointed 07 Dec 2009
Resigned 05 Apr 2010
VEYS, Alexander Stephen
New Bond Street, LondonW1S 1UA
Born March 1964
Llp designated member
07 Dec 2009
Resigned 05 Apr 2010
Resigned
BEETLE CAPITAL INVESTORS LLP
ResignedDebden Road, Saffron WaldenCB11 4AB
Corporate llp designated member
Appointed 06 Oct 2009
Resigned 31 Mar 2021
BEETLE CAPITAL INVESTORS LLP
Debden Road, Saffron WaldenCB11 4AB
Corporate llp designated member
06 Oct 2009
Resigned 31 Mar 2021
Resigned
DANIELL, Heather, Dr
ResignedCholmeley Park, LondonN6 5ET
Born October 1980
Llp member
Appointed 03 Aug 2009
Resigned 21 May 2010
DANIELL, Heather, Dr
Cholmeley Park, LondonN6 5ET
Born October 1980
Llp member
03 Aug 2009
Resigned 21 May 2010
Resigned
O'LEARY, Aisling
ResignedSantley Street, LondonSW4 7QN
Born February 1978
Llp member
Appointed 06 Oct 2008
Resigned 14 May 2009
O'LEARY, Aisling
Santley Street, LondonSW4 7QN
Born February 1978
Llp member
06 Oct 2008
Resigned 14 May 2009
Resigned
VASUDEV, Partha
ResignedHogarth Reach, LoughtonIG10 3HP
Born November 1976
Llp member
Appointed 12 Nov 2008
Resigned 21 May 2010
VASUDEV, Partha
Hogarth Reach, LoughtonIG10 3HP
Born November 1976
Llp member
12 Nov 2008
Resigned 21 May 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gareth Roger Hughes
ActiveDebden Road, Saffron WaldenCB11 4AB
Born June 1959
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Mr Gareth Roger Hughes
Debden Road, Saffron WaldenCB11 4AB
Born June 1959
Voting rights 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Filing History
87
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 July 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 July 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 June 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 May 2021
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 May 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 May 2020
24 March 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 March 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 April 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 April 2011
13 January 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 January 2011
7 July 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
7 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 May 2010