Introduction
Watch Company
E
EARTH CAPITAL PARTNERS LLP
EARTH CAPITAL PARTNERS LLP is an dissolved company incorporated on 23 June 2008 with the registered office located in London. EARTH CAPITAL PARTNERS LLP was registered 17 years ago.
Status
dissolved
Active since 17 years ago
Company No
OC338260
LLP Company
Age
17 Years
Incorporated 23 June 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2019 (7 years ago)
Submitted on 20 November 2019 (6 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Hyde Park House 5 Manfred Road London, SW15 2RS,
No significant events found
Officers
21
1 Active
20 Resigned
Name
Role
Appointed
Status
EARTH CAPITAL HOLDINGS LIMITED
ActiveLa Grande Rue, St. MartinGY4 6RT
Corporate llp designated member
Appointed 18 Aug 2016
EARTH CAPITAL HOLDINGS LIMITED
La Grande Rue, St. MartinGY4 6RT
Corporate llp designated member
18 Aug 2016
Active
BROWN, Neil Lamond
Resigned34 St James's Street, LondonSW1A 1HD
Born June 1961
Llp designated member
Appointed 23 Jun 2008
Resigned 28 Oct 2019
BROWN, Neil Lamond
34 St James's Street, LondonSW1A 1HD
Born June 1961
Llp designated member
23 Jun 2008
Resigned 28 Oct 2019
Resigned
WARNER, Rufus Andrew Douglas
Resigned34 St James's Street, LondonSW1A 1HD
Born April 1961
Llp designated member
Appointed 29 Aug 2008
Resigned 28 Oct 2019
WARNER, Rufus Andrew Douglas
34 St James's Street, LondonSW1A 1HD
Born April 1961
Llp designated member
29 Aug 2008
Resigned 28 Oct 2019
Resigned
BURRETT, Richard
Resigned34 St James's Street, LondonSW1A 1HD
Born February 1960
Llp member
Appointed 21 Apr 2010
Resigned 28 Oct 2019
BURRETT, Richard
34 St James's Street, LondonSW1A 1HD
Born February 1960
Llp member
21 Apr 2010
Resigned 28 Oct 2019
Resigned
COTTON, Benjamin David
Resigned34 St James's Street, LondonSW1A 1HD
Born December 1964
Llp member
Appointed 23 Jun 2008
Resigned 28 Oct 2019
COTTON, Benjamin David
34 St James's Street, LondonSW1A 1HD
Born December 1964
Llp member
23 Jun 2008
Resigned 28 Oct 2019
Resigned
DORMAN, Andrew David
Resigned305/88 Vista Street, Mosman
Born July 1972
Llp member
Appointed 03 Dec 2008
Resigned 01 Jul 2009
DORMAN, Andrew David
305/88 Vista Street, Mosman
Born July 1972
Llp member
03 Dec 2008
Resigned 01 Jul 2009
Resigned
FINK, Stanley, Lord
Resigned34 St James's Street, LondonSW1A 1HD
Born September 1957
Llp member
Appointed 16 Jun 2010
Resigned 28 Oct 2019
FINK, Stanley, Lord
34 St James's Street, LondonSW1A 1HD
Born September 1957
Llp member
16 Jun 2010
Resigned 28 Oct 2019
Resigned
MEHTA, Kunal
Resigned34 St James's Street, LondonSW1A 1HD
Born June 1981
Llp member
Appointed 21 Apr 2010
Resigned 28 Oct 2019
MEHTA, Kunal
34 St James's Street, LondonSW1A 1HD
Born June 1981
Llp member
21 Apr 2010
Resigned 28 Oct 2019
Resigned
MENZIES, Andrew Campbell
Resigned34 St James's Street, LondonSW1A 1HD
Born April 1965
Llp member
Appointed 03 Dec 2008
Resigned 28 Oct 2019
MENZIES, Andrew Campbell
34 St James's Street, LondonSW1A 1HD
Born April 1965
Llp member
03 Dec 2008
Resigned 28 Oct 2019
Resigned
MONCK, Bowworth
Resigned34 St James's Street, LondonSW1A 1HD
Born August 1963
Llp member
Appointed 21 Apr 2010
Resigned 28 Oct 2019
MONCK, Bowworth
34 St James's Street, LondonSW1A 1HD
Born August 1963
Llp member
21 Apr 2010
Resigned 28 Oct 2019
Resigned
MONTANA, Gabriel
Resigned34 St James's Street, LondonSW1A 1HD
Born December 1970
Llp member
Appointed 21 Apr 2010
Resigned 28 Oct 2019
MONTANA, Gabriel
34 St James's Street, LondonSW1A 1HD
Born December 1970
Llp member
21 Apr 2010
Resigned 28 Oct 2019
Resigned
SIMON, Paul Gustav Josef Alexander
Resigned34 St Jamess Street, LondonSW1A 1HD
Born January 1977
Llp member
Appointed 03 Dec 2008
Resigned 28 Oct 2019
SIMON, Paul Gustav Josef Alexander
34 St Jamess Street, LondonSW1A 1HD
Born January 1977
Llp member
03 Dec 2008
Resigned 28 Oct 2019
Resigned
SMITH, Richard Stanley
Resigned34 St James's Street, LondonSW1A 1HD
Born September 1968
Llp member
Appointed 21 Apr 2010
Resigned 28 Oct 2019
SMITH, Richard Stanley
34 St James's Street, LondonSW1A 1HD
Born September 1968
Llp member
21 Apr 2010
Resigned 28 Oct 2019
Resigned
STACEY, James William Daniel
Resigned34 St James's Street, LondonSW1A 1HD
Born January 1971
Llp member
Appointed 03 Dec 2008
Resigned 30 Jun 2014
STACEY, James William Daniel
34 St James's Street, LondonSW1A 1HD
Born January 1971
Llp member
03 Dec 2008
Resigned 30 Jun 2014
Resigned
WALTENSPUL, Christoph
Resigned34 St James's Street, LondonSW1A 1HD
Born May 1959
Llp member
Appointed 21 Apr 2010
Resigned 28 Oct 2019
WALTENSPUL, Christoph
34 St James's Street, LondonSW1A 1HD
Born May 1959
Llp member
21 Apr 2010
Resigned 28 Oct 2019
Resigned
WEDDEPOHL, Coen
Resigned70 Fairhazel Gardens, LondonNW6 3SR
Born August 1975
Llp member
Appointed 03 Dec 2008
Resigned 28 Feb 2009
WEDDEPOHL, Coen
70 Fairhazel Gardens, LondonNW6 3SR
Born August 1975
Llp member
03 Dec 2008
Resigned 28 Feb 2009
Resigned
EARTH ASSET MANAGEMENT LIMITED
ResignedNew Bridge Street, LondonEC4V 6JA
Corporate llp member
Appointed 03 Dec 2008
Resigned 12 Dec 2017
EARTH ASSET MANAGEMENT LIMITED
New Bridge Street, LondonEC4V 6JA
Corporate llp member
03 Dec 2008
Resigned 12 Dec 2017
Resigned
ENDEAVOUREALM LIMITED
ResignedGray's Inn Road, LondonWC1X 8EB
Corporate llp member
Appointed 03 Dec 2008
Resigned 28 Oct 2019
ENDEAVOUREALM LIMITED
Gray's Inn Road, LondonWC1X 8EB
Corporate llp member
03 Dec 2008
Resigned 28 Oct 2019
Resigned
HOMVER LLP
ResignedNew Bridge Street, LondonEC4V 6JA
Corporate llp member
Appointed 03 Dec 2008
Resigned 16 Jun 2010
HOMVER LLP
New Bridge Street, LondonEC4V 6JA
Corporate llp member
03 Dec 2008
Resigned 16 Jun 2010
Resigned
SHSS PARTNERSHIP LLP
ResignedOriel Road, CheltenhamGL50 1XN
Corporate llp member
Appointed 03 Dec 2008
Resigned 28 Oct 2019
SHSS PARTNERSHIP LLP
Oriel Road, CheltenhamGL50 1XN
Corporate llp member
03 Dec 2008
Resigned 28 Oct 2019
Resigned
SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LIMITED
ResignedLa Grande Rue, St MartinGY4 6LH
Corporate llp member
Appointed 10 Aug 2011
Resigned 18 Aug 2016
SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LIMITED
La Grande Rue, St MartinGY4 6LH
Corporate llp member
10 Aug 2011
Resigned 18 Aug 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gordon Robert Power
Active5 Manfred Road, LondonSW15 2RS
Born June 1953
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 28 Oct 2019
Mr Gordon Robert Power
5 Manfred Road, LondonSW15 2RS
Born June 1953
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
28 Oct 2019
Active
Mr Stephen Philip Lansdown
ActiveLa Grande Rue, St MartinGY4 6RT
Born August 1952
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 28 Oct 2019
Mr Stephen Philip Lansdown
La Grande Rue, St MartinGY4 6RT
Born August 1952
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
28 Oct 2019
Active
Filing History
96
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
9 November 2021
29 June 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
29 June 2021
29 June 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
29 June 2021
29 June 2021
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
29 June 2021
Gazette Notice Compulsory
15 June 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
15 June 2021
No document
1 June 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 June 2021
31 March 2020
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
31 March 2020
31 March 2020
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
31 March 2020
31 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2020
31 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2020
31 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2020
31 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2020
31 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2020
31 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2020
31 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2020
31 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2020
31 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2020
31 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2020
31 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2020
31 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2020
31 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2020
31 March 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
31 March 2020
31 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2020
27 February 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 February 2019
11 February 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 February 2019
16 January 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 January 2018
16 January 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 January 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 April 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 July 2015
12 November 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 November 2014
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 June 2014
8 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 September 2011
8 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 September 2011
2 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 September 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 August 2010
Legacy
22 September 2008
LGLOLGLO
Legacy
LGLOLGLO
22 September 2008
No document