Introduction
Watch Company
S
SODITIC ASSET MANAGEMENT LLP
SODITIC ASSET MANAGEMENT LLP is an active company incorporated on 28 May 2008 with the registered office located in Tonbridge. SODITIC ASSET MANAGEMENT LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC337633
LLP Company
Age
17 Years
Incorporated 28 May 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 5 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Previous Company Names
SODITIC CBIP LLP
From: 4 December 2008To: 10 November 2010
C BROOKE INVESTMENTS LLP
From: 28 May 2008To: 4 December 2008
Address
North House 198 High Street Tonbridge, TN9 1BE,
No significant events found
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DENHAM, James Henry Seymour
Active198 High Street, TonbridgeTN9 1BE
Born March 1964
Llp designated member
Appointed 31 Mar 2023
DENHAM, James Henry Seymour
198 High Street, TonbridgeTN9 1BE
Born March 1964
Llp designated member
31 Mar 2023
Active
SAM HOLDINGS (UK) LIMITED
Active198 High Street, TonbridgeTN9 1BE
Corporate llp designated member
Appointed 05 Dec 2008
SAM HOLDINGS (UK) LIMITED
198 High Street, TonbridgeTN9 1BE
Corporate llp designated member
05 Dec 2008
Active
BROOKE, Carol Consuelo
ResignedCharles Ii Street, LondonSW1Y 4AA
Born January 1947
Llp designated member
Appointed 28 May 2008
Resigned 30 Sept 2010
BROOKE, Carol Consuelo
Charles Ii Street, LondonSW1Y 4AA
Born January 1947
Llp designated member
28 May 2008
Resigned 30 Sept 2010
Resigned
DWEK, Edouard
ResignedCadogan Square, LondonSW1X 0HU
Born December 1960
Llp designated member
Appointed 05 Dec 2008
Resigned 15 Oct 2010
DWEK, Edouard
Cadogan Square, LondonSW1X 0HU
Born December 1960
Llp designated member
05 Dec 2008
Resigned 15 Oct 2010
Resigned
LEWISOHN, Oscar Max
Resigned198 High Street, TonbridgeTN9 1BE
Born May 1938
Llp designated member
Appointed 14 Oct 2010
Resigned 31 Mar 2023
LEWISOHN, Oscar Max
198 High Street, TonbridgeTN9 1BE
Born May 1938
Llp designated member
14 Oct 2010
Resigned 31 Mar 2023
Resigned
STANES, Michael John
ResignedHendrick Avenue, LondonSW12 8TL
Born April 1965
Llp designated member
Appointed 05 Dec 2008
Resigned 09 Sept 2009
STANES, Michael John
Hendrick Avenue, LondonSW12 8TL
Born April 1965
Llp designated member
05 Dec 2008
Resigned 09 Sept 2009
Resigned
C BROOKE INVESTMENT PARTNERS LIMITED
ResignedCaroline Place, LondonW2 4AN
Corporate llp designated member
Appointed 28 May 2008
Resigned 30 Sept 2010
C BROOKE INVESTMENT PARTNERS LIMITED
Caroline Place, LondonW2 4AN
Corporate llp designated member
28 May 2008
Resigned 30 Sept 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
198 High Street, TonbridgeTN9 1BE
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Sam Holdings (Uk) Limited
198 High Street, TonbridgeTN9 1BE
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
66
Description
Type
Date Filed
Document
29 August 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
29 August 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 August 2024
29 August 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 August 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 August 2024
31 March 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 March 2023
1 December 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 December 2020
31 May 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 May 2017
3 June 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 June 2016
1 June 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 June 2015
5 June 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
5 June 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 June 2012
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 June 2011
30 March 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
30 March 2011
10 November 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 2010
Certificate Change Of Name Company
4 December 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2008
No document