Introduction
Watch Company
C
COLUMNA CAPITAL LLP
COLUMNA CAPITAL LLP is an active company incorporated on 27 May 2009 with the registered office located in London. COLUMNA CAPITAL LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC345976
LLP Company
Age
16 Years
Incorporated 27 May 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
40 Queen Anne Street London, W1G 9EL,
No significant events found
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DEVLIN, Rory Francis
ActiveQueen Anne Street, LondonW1G 9EL
Born March 1970
Llp designated member
Appointed 27 May 2009
DEVLIN, Rory Francis
Queen Anne Street, LondonW1G 9EL
Born March 1970
Llp designated member
27 May 2009
Active
PONGRACZ, Vilmos
ActiveQueen Anne Street, LondonW1G 9EL
Born September 1971
Llp designated member
Appointed 01 Apr 2014
PONGRACZ, Vilmos
Queen Anne Street, LondonW1G 9EL
Born September 1971
Llp designated member
01 Apr 2014
Active
TOSE, Michael
ActiveQueen Anne Street, LondonW1G 9EL
Born December 1972
Llp designated member
Appointed 27 May 2009
TOSE, Michael
Queen Anne Street, LondonW1G 9EL
Born December 1972
Llp designated member
27 May 2009
Active
COLUMNA CAPITAL UK LIMITED
ActiveQueen Anne Street, LondonW1G 9EL
Corporate llp designated member
Appointed 15 Jun 2009
COLUMNA CAPITAL UK LIMITED
Queen Anne Street, LondonW1G 9EL
Corporate llp designated member
15 Jun 2009
Active
MILLER, Alexander Raymond
ResignedAlbert Bridge Road, LondonSW11 4PQ
Born June 1951
Llp member
Appointed 27 May 2009
Resigned 30 Jul 2010
MILLER, Alexander Raymond
Albert Bridge Road, LondonSW11 4PQ
Born June 1951
Llp member
27 May 2009
Resigned 30 Jul 2010
Resigned
PONGRACZ, Vilmos
ResignedBrook Green, LondonW6 7BL
Born September 1971
Llp member
Appointed 27 May 2009
Resigned 01 Mar 2011
PONGRACZ, Vilmos
Brook Green, LondonW6 7BL
Born September 1971
Llp member
27 May 2009
Resigned 01 Mar 2011
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Michael Tose
ActiveQueen Anne Street, LondonW1G 9EL
Born December 1972
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Michael Tose
Queen Anne Street, LondonW1G 9EL
Born December 1972
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Rory Francis Devlin
ActiveQueen Anne Street, LondonW1G 9EL
Born March 1970
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Rory Francis Devlin
Queen Anne Street, LondonW1G 9EL
Born March 1970
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Vilmos Pongracz
ActiveQueen Anne Street, LondonW1G 9EL
Born September 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Vilmos Pongracz
Queen Anne Street, LondonW1G 9EL
Born September 1971
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Queen Anne Street, LondonW1G 9EL
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Columna Capital Uk Limited
Queen Anne Street, LondonW1G 9EL
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
54
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 June 2021
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 June 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 October 2020
20 October 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
20 October 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 June 2020
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 June 2020
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
30 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 May 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
29 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 May 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
29 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 May 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
29 May 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 July 2010
9 November 2009
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
9 November 2009