Introduction
Watch Company
S
SWAN TURTON LLP
SWAN TURTON LLP is an active company incorporated on 17 September 2009 with the registered office located in Weybridge. SWAN TURTON LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC348685
LLP Company
Age
16 Years
Incorporated 17 September 2009
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
Ibex House Baker Street Weybridge, KT13 8AH,
No significant events found
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
BARRY, Stuart
ActiveBaker Street, WeybridgeKT13 8AH
Born December 1964
Llp designated member
Appointed 17 Sept 2009
BARRY, Stuart
Baker Street, WeybridgeKT13 8AH
Born December 1964
Llp designated member
17 Sept 2009
Active
BENTLEY, Julian
ActiveBaker Street, WeybridgeKT13 8AH
Born April 1961
Llp designated member
Appointed 17 Sept 2009
BENTLEY, Julian
Baker Street, WeybridgeKT13 8AH
Born April 1961
Llp designated member
17 Sept 2009
Active
FEHLER, Catherine
ActiveBaker Street, WeybridgeKT13 8AH
Born April 1957
Llp designated member
Appointed 01 Feb 2011
FEHLER, Catherine
Baker Street, WeybridgeKT13 8AH
Born April 1957
Llp designated member
01 Feb 2011
Active
FARQUHARSON, David Guy
ResignedNeal Street, LondonWC2H 9PA
Born September 1972
Llp designated member
Appointed 17 Sept 2009
Resigned 31 Dec 2014
FARQUHARSON, David Guy
Neal Street, LondonWC2H 9PA
Born September 1972
Llp designated member
17 Sept 2009
Resigned 31 Dec 2014
Resigned
GOSTYN, Antony Mark
ResignedNeal Street, LondonWC2H 9PA
Born August 1950
Llp designated member
Appointed 17 Sept 2009
Resigned 01 Apr 2019
GOSTYN, Antony Mark
Neal Street, LondonWC2H 9PA
Born August 1950
Llp designated member
17 Sept 2009
Resigned 01 Apr 2019
Resigned
SWAN, Charles Thomas Richmond
ResignedNeal Street, LondonWC2H 9PA
Born November 1956
Llp designated member
Appointed 17 Sept 2009
Resigned 01 Apr 2019
SWAN, Charles Thomas Richmond
Neal Street, LondonWC2H 9PA
Born November 1956
Llp designated member
17 Sept 2009
Resigned 01 Apr 2019
Resigned
ANDROSOV, Nicola Mary
ResignedNeal Street, LondonWC2H 9PA
Born January 1966
Llp member
Appointed 04 Aug 2014
Resigned 18 Sept 2015
ANDROSOV, Nicola Mary
Neal Street, LondonWC2H 9PA
Born January 1966
Llp member
04 Aug 2014
Resigned 18 Sept 2015
Resigned
BLAY, Robin Anthony
ResignedNeal Street, LondonWC2H 9PA
Born September 1974
Llp member
Appointed 01 Apr 2018
Resigned 27 May 2020
BLAY, Robin Anthony
Neal Street, LondonWC2H 9PA
Born September 1974
Llp member
01 Apr 2018
Resigned 27 May 2020
Resigned
BURBRIDGE, Carolyn Rachel
ResignedNeal Street, LondonWC2H 9PA
Born October 1974
Llp member
Appointed 01 Oct 2014
Resigned 31 Jan 2017
BURBRIDGE, Carolyn Rachel
Neal Street, LondonWC2H 9PA
Born October 1974
Llp member
01 Oct 2014
Resigned 31 Jan 2017
Resigned
COAD, Jonathan Kenyon Gomer
ResignedBroomwood Road, LondonSW11 6HU
Born May 1958
Llp member
Appointed 17 Sept 2009
Resigned 29 Oct 2010
COAD, Jonathan Kenyon Gomer
Broomwood Road, LondonSW11 6HU
Born May 1958
Llp member
17 Sept 2009
Resigned 29 Oct 2010
Resigned
COWLEY, Tom
Resigned53 Thame Road, WarboroughOX10 7EB
Born May 1967
Llp member
Appointed 17 Sept 2009
Resigned 31 Mar 2011
COWLEY, Tom
53 Thame Road, WarboroughOX10 7EB
Born May 1967
Llp member
17 Sept 2009
Resigned 31 Mar 2011
Resigned
GOSTYN, Antony Mark
Resigned8 Baltic Street East, LondonEC1Y 0UP
Born August 1950
Llp member
Appointed 01 Apr 2019
Resigned 31 Dec 2020
GOSTYN, Antony Mark
8 Baltic Street East, LondonEC1Y 0UP
Born August 1950
Llp member
01 Apr 2019
Resigned 31 Dec 2020
Resigned
GRAHAM, John Charles
Resigned8 Baltic Street East, LondonEC1Y 0UP
Born April 1974
Llp member
Appointed 09 Apr 2018
Resigned 01 May 2024
GRAHAM, John Charles
8 Baltic Street East, LondonEC1Y 0UP
Born April 1974
Llp member
09 Apr 2018
Resigned 01 May 2024
Resigned
SHAW, Alastair David
ResignedNeal Street, LondonWC2H 9PA
Born January 1971
Llp member
Appointed 09 Jan 2012
Resigned 31 Jan 2017
SHAW, Alastair David
Neal Street, LondonWC2H 9PA
Born January 1971
Llp member
09 Jan 2012
Resigned 31 Jan 2017
Resigned
SWAN, Charles Thomas Richmond
Resigned8 Baltic Street East, LondonEC1Y 0UP
Born November 1956
Llp member
Appointed 01 Apr 2019
Resigned 01 Jan 2022
SWAN, Charles Thomas Richmond
8 Baltic Street East, LondonEC1Y 0UP
Born November 1956
Llp member
01 Apr 2019
Resigned 01 Jan 2022
Resigned
TURTON, Julian Michael
Resigned8 Baltic Street East, LondonEC1Y 0UP
Born July 1952
Llp member
Appointed 17 Sept 2009
Resigned 01 Apr 2024
TURTON, Julian Michael
8 Baltic Street East, LondonEC1Y 0UP
Born July 1952
Llp member
17 Sept 2009
Resigned 01 Apr 2024
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Julian Bentley
ActiveBaker Street, WeybridgeKT13 8AH
Born April 1961
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 02 May 2024
Mr Julian Bentley
Baker Street, WeybridgeKT13 8AH
Born April 1961
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
02 May 2024
Active
Ms Catherine Fehler
ActiveBaker Street, WeybridgeKT13 8AH
Born April 1957
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 02 May 2024
Ms Catherine Fehler
Baker Street, WeybridgeKT13 8AH
Born April 1957
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
02 May 2024
Active
Mr Stuart Barry
ActiveBaker Street, WeybridgeKT13 8AH
Born December 1964
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 02 May 2024
Mr Stuart Barry
Baker Street, WeybridgeKT13 8AH
Born December 1964
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
02 May 2024
Active
Mr Julian Bentley
CeasedNeal Street, LondonWC2H 9PA
Born April 1961
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 26 Mar 2018
Mr Julian Bentley
Neal Street, LondonWC2H 9PA
Born April 1961
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 26 Mar 2018
Ceased
Ms Catherine Fehler
CeasedNeal Street, LondonWC2H 9PA
Born April 1957
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 26 Mar 2018
Ms Catherine Fehler
Neal Street, LondonWC2H 9PA
Born April 1957
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 26 Mar 2018
Ceased
Mr Charles Thomas Richmond Swan
CeasedNeal Street, LondonWC2H 9PA
Born November 1956
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 26 Mar 2018
Mr Charles Thomas Richmond Swan
Neal Street, LondonWC2H 9PA
Born November 1956
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 26 Mar 2018
Ceased
Filing History
104
Description
Type
Date Filed
Document
22 December 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
22 December 2025
30 September 2024
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
30 September 2024
30 September 2024
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
30 September 2024
30 September 2024
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
30 September 2024
30 September 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
30 September 2024
30 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2024
30 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2024
30 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2024
30 September 2024
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
30 September 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2024
21 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 September 2022
4 January 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 January 2022
4 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 February 2021
8 October 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 October 2020
29 September 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 September 2020
29 September 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
29 September 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 May 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 April 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2019
12 October 2018
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
12 October 2018
17 September 2018
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
17 September 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2018
27 March 2018
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
27 March 2018
27 March 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
27 March 2018
27 March 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
27 March 2018
27 March 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
27 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 March 2018
28 September 2017
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
28 September 2017
28 September 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
28 September 2017
28 September 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
28 September 2017
28 September 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
28 September 2017
27 April 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 April 2017
27 April 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 April 2017
2 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 October 2015
24 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 February 2015
14 October 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 October 2014
14 October 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 October 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2014
28 November 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 November 2013
28 November 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 November 2013
28 November 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 November 2013
28 November 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 November 2013
Legacy
8 October 2012
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 October 2012
No document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 October 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 October 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 October 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 October 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 October 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 October 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 October 2011
18 April 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
18 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 April 2010
10 November 2009
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
10 November 2009