Introduction
Watch Company
C
CAXTON ASSOCIATES LLP
CAXTON ASSOCIATES LLP is an active company incorporated on 22 April 2009 with the registered office located in London. CAXTON ASSOCIATES LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC345117
LLP Company
Age
16 Years
Incorporated 22 April 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
CAXTON EUROPE LLP
From: 22 April 2009To: 7 April 2025
Address
20 Carlton House Terrace Second Floor London, SW1Y 5AN,
No significant events found
Officers
35
19 Active
16 Resigned
Name
Role
Appointed
Status
LAW, Andrew Eric
ActiveCarlton House Terrace, LondonSW1Y 5AN
Born June 1966
Llp designated member
Appointed 01 Jan 2010
LAW, Andrew Eric
Carlton House Terrace, LondonSW1Y 5AN
Born June 1966
Llp designated member
01 Jan 2010
Active
WADE, Matthew Duncan
ActiveCarlton House Terrace, LondonSW1Y 5AN
Born November 1975
Llp designated member
Appointed 01 Jan 2013
WADE, Matthew Duncan
Carlton House Terrace, LondonSW1Y 5AN
Born November 1975
Llp designated member
01 Jan 2013
Active
CONWAY, Jonathan Marc
ActiveCarlton House Terrace, LondonSW1Y 5AN
Born October 1981
Llp member
Appointed 01 Jan 2021
CONWAY, Jonathan Marc
Carlton House Terrace, LondonSW1Y 5AN
Born October 1981
Llp member
01 Jan 2021
Active
DEAZELEY, Christian
ActiveCarlton House Terrace, LondonSW1Y 5AN
Born May 1973
Llp member
Appointed 01 Jan 2020
DEAZELEY, Christian
Carlton House Terrace, LondonSW1Y 5AN
Born May 1973
Llp member
01 Jan 2020
Active
DOUGLAS, Jamie Philip
ActiveCarlton House Terrace, LondonSW1Y 5AN
Born November 1974
Llp member
Appointed 01 Jan 2021
DOUGLAS, Jamie Philip
Carlton House Terrace, LondonSW1Y 5AN
Born November 1974
Llp member
01 Jan 2021
Active
FRANCHITTI, Eleanor
ActiveCarlton House Terrace, LondonSW1Y 5AN
Born June 1983
Llp member
Appointed 01 Jan 2022
FRANCHITTI, Eleanor
Carlton House Terrace, LondonSW1Y 5AN
Born June 1983
Llp member
01 Jan 2022
Active
GAMAGE, Arjuna Shanaka
ActiveCarlton House Terrace, LondonSW1Y 5AN
Born July 1974
Llp member
Appointed 01 Jan 2020
GAMAGE, Arjuna Shanaka
Carlton House Terrace, LondonSW1Y 5AN
Born July 1974
Llp member
01 Jan 2020
Active
JELF, Tomas August Emanuel
ActiveBerkeley Square, LondonW1J 5AL
Born August 1970
Llp member
Appointed 01 Jan 2024
JELF, Tomas August Emanuel
Berkeley Square, LondonW1J 5AL
Born August 1970
Llp member
01 Jan 2024
Active
KAMATH, Anil
ActiveCarlton House Terrace, LondonSW1Y 5AN
Born September 1984
Llp member
Appointed 01 Jan 2020
KAMATH, Anil
Carlton House Terrace, LondonSW1Y 5AN
Born September 1984
Llp member
01 Jan 2020
Active
METSOVITIS, Efstathios
ActiveCarlton House Terrace, LondonSW1Y 5AN
Born November 1983
Llp member
Appointed 01 Jan 2025
METSOVITIS, Efstathios
Carlton House Terrace, LondonSW1Y 5AN
Born November 1983
Llp member
01 Jan 2025
Active
MITTAL, Sugandh
ActiveCarlton House Terrace, LondonSW1Y 5AN
Born January 1979
Llp member
Appointed 01 Jan 2025
MITTAL, Sugandh
Carlton House Terrace, LondonSW1Y 5AN
Born January 1979
Llp member
01 Jan 2025
Active
NICHOLLS, Chanelle Lorraine
ActiveCarlton House Terrace, LondonSW1Y 5AN
Born January 1974
Llp member
Appointed 01 Jan 2024
NICHOLLS, Chanelle Lorraine
Carlton House Terrace, LondonSW1Y 5AN
Born January 1974
Llp member
01 Jan 2024
Active
ROUNDELL, Charles
ActiveCarlton House Terrace, LondonSW1Y 5AN
Born March 1975
Llp member
Appointed 01 Jan 2021
ROUNDELL, Charles
Carlton House Terrace, LondonSW1Y 5AN
Born March 1975
Llp member
01 Jan 2021
Active
THOMAS, Dale
ActiveBerkeley Square, LondonW1J 5AL
Born December 1966
Llp member
Appointed 01 Jan 2024
THOMAS, Dale
Berkeley Square, LondonW1J 5AL
Born December 1966
Llp member
01 Jan 2024
Active
TURTON, Felix Schiesari
ActiveCarlton House Terrace, LondonSW1Y 5AN
Born October 1985
Llp member
Appointed 01 Jan 2025
TURTON, Felix Schiesari
Carlton House Terrace, LondonSW1Y 5AN
Born October 1985
Llp member
01 Jan 2025
Active
CAXTON CORPORATION
ActiveCorporation Trust Center, WilmingtonDE 19801
Corporate llp member
Appointed 01 Jan 2025
CAXTON CORPORATION
Corporation Trust Center, WilmingtonDE 19801
Corporate llp member
01 Jan 2025
Active
CAXTON EUROPE ASSET MANAGEMENT LIMITED
ActiveBerkeley Square, LondonW1J 5AL
Corporate llp member
Appointed 22 Apr 2009
CAXTON EUROPE ASSET MANAGEMENT LIMITED
Berkeley Square, LondonW1J 5AL
Corporate llp member
22 Apr 2009
Active
COOK HOLDINGS SERIES LLC
Active251 Little Falls Drive, Wilmington19808
Corporate llp member
Appointed 28 Sept 2021
COOK HOLDINGS SERIES LLC
251 Little Falls Drive, Wilmington19808
Corporate llp member
28 Sept 2021
Active
LEGACYCX, LLC
ActiveCorporation Trust Center, WilmingtonDE 19801
Corporate llp member
Appointed 01 Jan 2025
LEGACYCX, LLC
Corporation Trust Center, WilmingtonDE 19801
Corporate llp member
01 Jan 2025
Active
BARNETT, Jonathan
ResignedBerkeley Square, LondonW1J 5AL
Born May 1969
Llp designated member
Appointed 01 Jan 2010
Resigned 26 Nov 2010
BARNETT, Jonathan
Berkeley Square, LondonW1J 5AL
Born May 1969
Llp designated member
01 Jan 2010
Resigned 26 Nov 2010
Resigned
BURROWS, Christon Jon
ResignedDesenfans Road, LondonSE21 7DN
Born January 1971
Llp designated member
Appointed 22 Apr 2009
Resigned 01 Dec 2009
BURROWS, Christon Jon
Desenfans Road, LondonSE21 7DN
Born January 1971
Llp designated member
22 Apr 2009
Resigned 01 Dec 2009
Resigned
MAHON, Kieran Michael James
ResignedBerkeley Square, LondonW1J 5AL
Born February 1968
Llp designated member
Appointed 03 May 2011
Resigned 14 Feb 2014
MAHON, Kieran Michael James
Berkeley Square, LondonW1J 5AL
Born February 1968
Llp designated member
03 May 2011
Resigned 14 Feb 2014
Resigned
PAINTING, Mark Edward
ResignedBerkeley Square, LondonW1J 5AL
Born August 1967
Llp designated member
Appointed 01 Jan 2010
Resigned 29 Feb 2012
PAINTING, Mark Edward
Berkeley Square, LondonW1J 5AL
Born August 1967
Llp designated member
01 Jan 2010
Resigned 29 Feb 2012
Resigned
ROWE, Aaron
ResignedBerkeley Square, LondonW1J 5AL
Born May 1971
Llp designated member
Appointed 01 Jan 2010
Resigned 05 Apr 2013
ROWE, Aaron
Berkeley Square, LondonW1J 5AL
Born May 1971
Llp designated member
01 Jan 2010
Resigned 05 Apr 2013
Resigned
CAXTON CORPORATION
Resigned731 Alexander Road, Princeton
Corporate llp designated member
Appointed 01 Dec 2009
Resigned 23 Dec 2009
CAXTON CORPORATION
731 Alexander Road, Princeton
Corporate llp designated member
01 Dec 2009
Resigned 23 Dec 2009
Resigned
BARRETT, Iomar Patrick
ResignedBerkeley Square, LondonW1J 5AL
Born January 1984
Llp member
Appointed 05 Jun 2019
Resigned 11 Dec 2020
BARRETT, Iomar Patrick
Berkeley Square, LondonW1J 5AL
Born January 1984
Llp member
05 Jun 2019
Resigned 11 Dec 2020
Resigned
FRIEDA, James Eugene
ResignedBerkeley Square, LondonW1J 5AL
Born March 1969
Llp member
Appointed 01 Jan 2024
Resigned 08 Sept 2024
FRIEDA, James Eugene
Berkeley Square, LondonW1J 5AL
Born March 1969
Llp member
01 Jan 2024
Resigned 08 Sept 2024
Resigned
KIKANO, Michel Wahib
ResignedBerkeley Square, LondonW1J 5AL
Born June 1976
Llp member
Appointed 01 Jan 2013
Resigned 30 Apr 2016
KIKANO, Michel Wahib
Berkeley Square, LondonW1J 5AL
Born June 1976
Llp member
01 Jan 2013
Resigned 30 Apr 2016
Resigned
MCKEEVER, James Richard
ResignedBerkeley Square, LondonW1J 5AL
Born September 1974
Llp member
Appointed 26 Jan 2018
Resigned 24 Jun 2024
MCKEEVER, James Richard
Berkeley Square, LondonW1J 5AL
Born September 1974
Llp member
26 Jan 2018
Resigned 24 Jun 2024
Resigned
METSOVITIS, Efstathios
ResignedBerkeley Square, LondonW1J 5AL
Born November 1983
Llp member
Appointed 01 Jan 2018
Resigned 11 Dec 2020
METSOVITIS, Efstathios
Berkeley Square, LondonW1J 5AL
Born November 1983
Llp member
01 Jan 2018
Resigned 11 Dec 2020
Resigned
PECK, Matthew Bates
ResignedBerkeley Square, LondonW1J 5AL
Born October 1972
Llp member
Appointed 01 Jan 2013
Resigned 13 Jun 2019
PECK, Matthew Bates
Berkeley Square, LondonW1J 5AL
Born October 1972
Llp member
01 Jan 2013
Resigned 13 Jun 2019
Resigned
RISHI, Tim
ResignedBerkeley Square, LondonW1J 5AL
Born December 1989
Llp member
Appointed 01 Jan 2021
Resigned 09 Aug 2022
RISHI, Tim
Berkeley Square, LondonW1J 5AL
Born December 1989
Llp member
01 Jan 2021
Resigned 09 Aug 2022
Resigned
WADHWANI, Sushil Baldev, Dr
ResignedBerkeley Square, LondonW1J 5AL
Born December 1959
Llp member
Appointed 01 Jan 2012
Resigned 31 Dec 2016
WADHWANI, Sushil Baldev, Dr
Berkeley Square, LondonW1J 5AL
Born December 1959
Llp member
01 Jan 2012
Resigned 31 Dec 2016
Resigned
CAXTON ASSOCIATES LP
Resigned1209 Orange Street, New Castle County19801
Corporate llp member
Appointed 01 Jan 2025
Resigned 01 Jan 2025
CAXTON ASSOCIATES LP
1209 Orange Street, New Castle County19801
Corporate llp member
01 Jan 2025
Resigned 01 Jan 2025
Resigned
COOK NON-US HOLDINGS A LTD
ResignedElgin Avenue, George Town
Corporate llp member
Appointed 30 Sept 2014
Resigned 28 Sept 2021
COOK NON-US HOLDINGS A LTD
Elgin Avenue, George Town
Corporate llp member
30 Sept 2014
Resigned 28 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Berkeley Square, LondonW1J 5AL
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 01 Jan 2025
Caxton Europe Asset Management Limited
Berkeley Square, LondonW1J 5AL
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 01 Jan 2025
Ceased
Mr Andrew Eric Law
ActiveCarlton House Terrace, LondonSW1Y 5AN
Born June 1966
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Mr Andrew Eric Law
Carlton House Terrace, LondonSW1Y 5AN
Born June 1966
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
113
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
30 July 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 July 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 July 2025
Certificate Change Of Name Company
7 April 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 April 2025
No document
7 April 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 April 2025
24 January 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 January 2025
16 January 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
16 January 2025
13 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2025
13 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2025
13 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2025
13 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 January 2025
13 January 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 January 2025
13 January 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 January 2025
13 January 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 January 2025
6 January 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 January 2025
10 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 September 2024
5 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 September 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2024
6 October 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
6 October 2023
5 December 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 December 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 July 2022
15 October 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
15 October 2021
15 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 October 2021
15 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 October 2021
15 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 October 2021
15 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 October 2021
22 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 September 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
21 September 2021
12 April 2021
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
12 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 March 2021
12 March 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 March 2021
12 March 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 March 2021
10 November 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 November 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 April 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 April 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 April 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 July 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 June 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 June 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 July 2018
4 January 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 January 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 July 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 July 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 July 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 July 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 July 2015
11 June 2015
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
11 June 2015
11 June 2015
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
11 June 2015
1 December 2014
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 December 2014
1 December 2014
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 December 2014
1 December 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 December 2014
14 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 September 2012
14 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 September 2012
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 June 2011
16 November 2009
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
16 November 2009