Introduction
Watch Company
Q
QUARTET CAPITAL PARTNERS LLP
QUARTET CAPITAL PARTNERS LLP is an active company incorporated on 19 May 2009 with the registered office located in Richmond. QUARTET CAPITAL PARTNERS LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC345770
LLP Company
Age
16 Years
Incorporated 19 May 2009
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
16 Water Lane Richmond, TW9 1TJ,
No significant events found
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
DAVIES, Thomas Sebastian Henry
ActiveRichmondTW9 1TJ
Born May 1974
Llp designated member
Appointed 01 Dec 2023
DAVIES, Thomas Sebastian Henry
RichmondTW9 1TJ
Born May 1974
Llp designated member
01 Dec 2023
Active
MCINNES, Colin Gordon
ActiveBurlington Mews, LondonSW15 2YA
Born December 1974
Llp designated member
Appointed 19 May 2009
MCINNES, Colin Gordon
Burlington Mews, LondonSW15 2YA
Born December 1974
Llp designated member
19 May 2009
Active
MCINNES, Magdalena Karina
Resigned8 Rosebriars, EsherKT10 9NN
Born March 1949
Llp designated member
Appointed 17 Jul 2015
Resigned 01 Apr 2023
MCINNES, Magdalena Karina
8 Rosebriars, EsherKT10 9NN
Born March 1949
Llp designated member
17 Jul 2015
Resigned 01 Apr 2023
Resigned
7SIDE NOMINEES LIMITED
ResignedCity Road, CardiffCF24 3DL
Corporate llp designated member
Appointed 19 May 2009
Resigned 17 Aug 2009
7SIDE NOMINEES LIMITED
City Road, CardiffCF24 3DL
Corporate llp designated member
19 May 2009
Resigned 17 Aug 2009
Resigned
7SIDE SECRETARIAL LIMITED
ResignedCity Road, CardiffCF24 3DL
Corporate llp designated member
Appointed 19 May 2009
Resigned 17 Aug 2009
7SIDE SECRETARIAL LIMITED
City Road, CardiffCF24 3DL
Corporate llp designated member
19 May 2009
Resigned 17 Aug 2009
Resigned
ABSOLUTE RETURN PARTNERS LLP
ResignedWater Lane, RichmondTW9 1TJ
Corporate llp designated member
Appointed 19 May 2009
Resigned 21 Jul 2015
ABSOLUTE RETURN PARTNERS LLP
Water Lane, RichmondTW9 1TJ
Corporate llp designated member
19 May 2009
Resigned 21 Jul 2015
Resigned
BUTCHER, Peter Charles
ResignedWater Lane, RichmondTW9 1TJ
Born October 1974
Llp member
Appointed 01 Dec 2010
Resigned 05 Dec 2012
BUTCHER, Peter Charles
Water Lane, RichmondTW9 1TJ
Born October 1974
Llp member
01 Dec 2010
Resigned 05 Dec 2012
Resigned
OLLIFF, Nigel Bendel
ResignedWater Lane, RichmondTW9 1TJ
Born April 1979
Llp member
Appointed 01 Dec 2010
Resigned 05 Dec 2012
OLLIFF, Nigel Bendel
Water Lane, RichmondTW9 1TJ
Born April 1979
Llp member
01 Dec 2010
Resigned 05 Dec 2012
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Magdalena Karina Mcinnes
Ceased8 Rosebriars, EsherKT10 9NN
Born March 1949
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 06 Apr 2016
Ceased 01 Apr 2023
Mrs Magdalena Karina Mcinnes
8 Rosebriars, EsherKT10 9NN
Born March 1949
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 01 Apr 2023
Ceased
Mr Colin Gordon Mcinnes
ActiveLawn Crescent, RichmondTW9 3NR
Born December 1974
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
Mr Colin Gordon Mcinnes
Lawn Crescent, RichmondTW9 3NR
Born December 1974
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
54
Description
Type
Date Filed
Document
28 February 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
28 February 2024
28 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 February 2024
28 February 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
28 February 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 June 2023
26 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
26 June 2017
26 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
26 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 May 2017
9 September 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 September 2016
Legacy
9 September 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 September 2016
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
15 June 2012
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 June 2011