Introduction
Watch Company
S
SCOOP AM LLP
SCOOP AM LLP is an active company incorporated on 11 June 2009 with the registered office located in London. SCOOP AM LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC346326
LLP Company
Age
16 Years
Incorporated 11 June 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
128 Buckingham Palace Road London, SW1W 9SA,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
COLE, Graham Peter
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born June 1957
Llp designated member
Appointed 11 Jun 2009
COLE, Graham Peter
Buckingham Palace Road, LondonSW1W 9SA
Born June 1957
Llp designated member
11 Jun 2009
Active
FARNELL, Stuart Anthony
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born July 1962
Llp designated member
Appointed 11 Jun 2009
FARNELL, Stuart Anthony
Buckingham Palace Road, LondonSW1W 9SA
Born July 1962
Llp designated member
11 Jun 2009
Active
HEWETT, Frederic Mark
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born March 1963
Llp designated member
Appointed 19 Jun 2014
HEWETT, Frederic Mark
Buckingham Palace Road, LondonSW1W 9SA
Born March 1963
Llp designated member
19 Jun 2014
Active
HUDSON, David John
ResignedBuckingham Palace Road, LondonSW1W 9SA
Born May 1953
Llp designated member
Appointed 11 Jun 2009
Resigned 11 Jun 2014
HUDSON, David John
Buckingham Palace Road, LondonSW1W 9SA
Born May 1953
Llp designated member
11 Jun 2009
Resigned 11 Jun 2014
Resigned
GEMTREE LIMITED
ResignedGrosvenor Gardens House, LondonSW1W 0BY
Corporate llp designated member
Appointed 11 Jun 2009
Resigned 11 Jun 2014
GEMTREE LIMITED
Grosvenor Gardens House, LondonSW1W 0BY
Corporate llp designated member
11 Jun 2009
Resigned 11 Jun 2014
Resigned
GUILDHOUSE UK LIMITED
ResignedBuckingham Palace Road, LondonSW1W 9SA
Corporate llp designated member
Appointed 11 Jun 2009
Resigned 11 Jun 2014
GUILDHOUSE UK LIMITED
Buckingham Palace Road, LondonSW1W 9SA
Corporate llp designated member
11 Jun 2009
Resigned 11 Jun 2014
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Graham Peter Cole
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born June 1957
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Graham Peter Cole
Buckingham Palace Road, LondonSW1W 9SA
Born June 1957
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Stuart Anthony Farnell
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born July 1962
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Stuart Anthony Farnell
Buckingham Palace Road, LondonSW1W 9SA
Born July 1962
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Frederic Mark Hewett
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born March 1963
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Frederic Mark Hewett
Buckingham Palace Road, LondonSW1W 9SA
Born March 1963
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
50
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 August 2021
9 August 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 August 2021
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 May 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 March 2017
21 June 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
21 June 2012
18 November 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 November 2011
11 October 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
11 October 2011
19 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 September 2011
19 September 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 September 2011
19 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 September 2011
19 September 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 September 2011
5 October 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
5 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 August 2010