Introduction
Watch Company
R
RAMPART CAPITAL LLP
RAMPART CAPITAL LLP is an active company incorporated on 2 April 2008 with the registered office located in London. RAMPART CAPITAL LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC336140
LLP Company
Age
18 Years
Incorporated 2 April 2008
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 8 August 2025 (8 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
2 St. James's Street London, SW1A 1EF,
No significant events found
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
WEBB, James Neil
ActiveSt. James's Street, LondonSW1A 1EF
Born July 1964
Llp designated member
Appointed 20 Aug 2010
WEBB, James Neil
St. James's Street, LondonSW1A 1EF
Born July 1964
Llp designated member
20 Aug 2010
Active
WHITE, Giles Alistair
ActiveSt. James's Street, LondonSW1A 1EF
Born July 1975
Llp designated member
Appointed 20 Aug 2010
WHITE, Giles Alistair
St. James's Street, LondonSW1A 1EF
Born July 1975
Llp designated member
20 Aug 2010
Active
SUNDA HOLDING I STOCKHOM AB
ActiveKista, Kista 16426
Corporate llp member
Appointed 22 Aug 2010
SUNDA HOLDING I STOCKHOM AB
Kista, Kista 16426
Corporate llp member
22 Aug 2010
Active
FIENNES, Ivo Twisleton Wykeham
ResignedJermyn Street, LondonSW1Y 6LS
Born September 1978
Llp designated member
Appointed 20 Aug 2010
Resigned 31 Dec 2020
FIENNES, Ivo Twisleton Wykeham
Jermyn Street, LondonSW1Y 6LS
Born September 1978
Llp designated member
20 Aug 2010
Resigned 31 Dec 2020
Resigned
MARCELLO, Romano
ResignedShere Road, LeatherheadKT24 6ER
Born November 1969
Llp designated member
Appointed 02 Apr 2008
Resigned 20 Aug 2010
MARCELLO, Romano
Shere Road, LeatherheadKT24 6ER
Born November 1969
Llp designated member
02 Apr 2008
Resigned 20 Aug 2010
Resigned
REASON, Barnaby
Resigned80 Tressilian Road, LondonSE1 1YD
Born September 1961
Llp designated member
Appointed 28 Jul 2008
Resigned 20 Aug 2010
REASON, Barnaby
80 Tressilian Road, LondonSE1 1YD
Born September 1961
Llp designated member
28 Jul 2008
Resigned 20 Aug 2010
Resigned
RAMPART CORPORATE SERVICES LIMITED
ResignedGreycoat Place, LondonSW1P 1SB
Corporate llp designated member
Appointed 02 Apr 2008
Resigned 20 Aug 2010
RAMPART CORPORATE SERVICES LIMITED
Greycoat Place, LondonSW1P 1SB
Corporate llp designated member
02 Apr 2008
Resigned 20 Aug 2010
Resigned
GIFFIN, Summer Dawn
ResignedEsmond Road, LondonW4 1JG
Born November 1974
Llp member
Appointed 01 Apr 2009
Resigned 20 Aug 2010
GIFFIN, Summer Dawn
Esmond Road, LondonW4 1JG
Born November 1974
Llp member
01 Apr 2009
Resigned 20 Aug 2010
Resigned
OLAFSSON, Haakon
ResignedWessex Close, Thames DittonKT7 0EJ
Born October 1968
Llp member
Appointed 28 Jul 2008
Resigned 07 Sept 2009
OLAFSSON, Haakon
Wessex Close, Thames DittonKT7 0EJ
Born October 1968
Llp member
28 Jul 2008
Resigned 07 Sept 2009
Resigned
POLLOCK, Louise
ResignedShere Road, West HorsleyKT24 6ER
Born February 1971
Llp member
Appointed 28 Jul 2008
Resigned 20 Aug 2010
POLLOCK, Louise
Shere Road, West HorsleyKT24 6ER
Born February 1971
Llp member
28 Jul 2008
Resigned 20 Aug 2010
Resigned
WELSH, Christopher Paul
ResignedRydal Road, LondonSW16 1QF
Born June 1971
Llp member
Appointed 28 Jul 2008
Resigned 20 Aug 2010
WELSH, Christopher Paul
Rydal Road, LondonSW16 1QF
Born June 1971
Llp member
28 Jul 2008
Resigned 20 Aug 2010
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Webb
ActiveSt. James's Street, LondonSW1A 1EF
Born July 1964
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Jan 2021
Mr James Webb
St. James's Street, LondonSW1A 1EF
Born July 1964
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Jan 2021
Active
Giles White
ActiveSt. James's Street, LondonSW1A 1EF
Born July 1975
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 Apr 2017
Giles White
St. James's Street, LondonSW1A 1EF
Born July 1975
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
02 Apr 2017
Active
Filing History
73
Description
Type
Date Filed
Document
3 July 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 July 2023
6 April 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
6 April 2022
26 February 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 February 2021
26 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 February 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 April 2019
12 February 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 February 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 August 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 May 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 May 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 May 2014
4 January 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
4 January 2012
12 November 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
12 November 2010
1 October 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
1 October 2010
25 January 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
25 January 2010
6 January 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 January 2010
Gazette Dissolved Compulsary
GAZ2Second Gazette Notice for Compulsory Strike Off
1 December 2009