Introduction
Watch Company
E
ENCORE VENTURES LLP
ENCORE VENTURES LLP is an active company incorporated on 31 July 2009 with the registered office located in London. ENCORE VENTURES LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC347590
LLP Company
Age
16 Years
Incorporated 31 July 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full 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 11 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
C/O Molten Ventures Plc 20 Garrick Street London, WC2E 9BT,
No significant events found
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
DRAPER ESPRIT (NOMINEE) LIMITED
ActiveGarrick Street, LondonWC2E 9BT
Corporate llp designated member
Appointed 10 Mar 2020
DRAPER ESPRIT (NOMINEE) LIMITED
Garrick Street, LondonWC2E 9BT
Corporate llp designated member
10 Mar 2020
Active
ESPRIT CAPITAL PARTNERS LLP
ActiveCambourne Business Park, CambridgeCB23 6DP
Corporate llp designated member
Appointed 31 Jul 2009
ESPRIT CAPITAL PARTNERS LLP
Cambourne Business Park, CambridgeCB23 6DP
Corporate llp designated member
31 Jul 2009
Active
CUMMINGS, David Scott
ResignedGarrick Street, LondonWC2E 9BT
Born September 1957
Llp designated member
Appointed 01 Apr 2013
Resigned 10 Mar 2020
CUMMINGS, David Scott
Garrick Street, LondonWC2E 9BT
Born September 1957
Llp designated member
01 Apr 2013
Resigned 10 Mar 2020
Resigned
MARSH, John Richard
ResignedGarrick Street, LondonWC2E 9BT
Born May 1971
Llp designated member
Appointed 02 Jan 2013
Resigned 10 Mar 2020
MARSH, John Richard
Garrick Street, LondonWC2E 9BT
Born May 1971
Llp designated member
02 Jan 2013
Resigned 10 Mar 2020
Resigned
REDMAN, Graham
ResignedBuckingham Gate, LondonSW1E 6LB
Born December 1974
Llp designated member
Appointed 03 Aug 2009
Resigned 01 Jul 2015
REDMAN, Graham
Buckingham Gate, LondonSW1E 6LB
Born December 1974
Llp designated member
03 Aug 2009
Resigned 01 Jul 2015
Resigned
ROBERTSON, Brian Noel Alexander
ResignedSpencer Road, East MoleseyKT8 0SP
Born December 1958
Llp designated member
Appointed 31 Jul 2009
Resigned 01 Apr 2011
ROBERTSON, Brian Noel Alexander
Spencer Road, East MoleseyKT8 0SP
Born December 1958
Llp designated member
31 Jul 2009
Resigned 01 Apr 2011
Resigned
CAMERON, Charles Robert Macmartin
ResignedBuckingham Gate, LondonSW1E 6LB
Born January 1962
Llp member
Appointed 01 Oct 2009
Resigned 01 Apr 2011
CAMERON, Charles Robert Macmartin
Buckingham Gate, LondonSW1E 6LB
Born January 1962
Llp member
01 Oct 2009
Resigned 01 Apr 2011
Resigned
PITCHFORD, Nigel Aaron, Dr
ResignedBuckingham Gate, LondonSW1E 6LB
Born October 1969
Llp member
Appointed 01 Oct 2009
Resigned 01 Jan 2012
PITCHFORD, Nigel Aaron, Dr
Buckingham Gate, LondonSW1E 6LB
Born October 1969
Llp member
01 Oct 2009
Resigned 01 Jan 2012
Resigned
VISVANATHAN, Krishna
ResignedBuckingham Gate, LondonSW1E 6LB
Born October 1971
Llp member
Appointed 01 Oct 2009
Resigned 24 Jan 2012
VISVANATHAN, Krishna
Buckingham Gate, LondonSW1E 6LB
Born October 1971
Llp member
01 Oct 2009
Resigned 24 Jan 2012
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Richard Marsh
CeasedGarrick Street, LondonWC2E 9BT
Born May 1971
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 10 Mar 2020
Mr John Richard Marsh
Garrick Street, LondonWC2E 9BT
Born May 1971
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 10 Mar 2020
Ceased
Mr David Scott Cummings
CeasedGarrick Street, LondonWC2E 9BT
Born September 1957
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 10 Mar 2020
Mr David Scott Cummings
Garrick Street, LondonWC2E 9BT
Born September 1957
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 10 Mar 2020
Ceased
Garrick Street, LondonWC2E 9BT
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
Esprit Capital Partners Llp
Garrick Street, LondonWC2E 9BT
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
61
Description
Type
Date Filed
Document
18 March 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 March 2022
22 April 2020
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
22 April 2020
22 April 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 April 2020
22 April 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 April 2020
22 April 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 April 2020
22 April 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
22 April 2020
22 April 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
22 April 2020
1 December 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 December 2016
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 June 2016
12 April 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 April 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 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
18 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 September 2012
9 August 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 August 2011
Legacy
15 September 2009
LGLOLGLO
Legacy
LGLOLGLO
15 September 2009
No document