Introduction
Watch Company
A
ADAMS STREET PARTNERS UK LLP
ADAMS STREET PARTNERS UK LLP is an active company incorporated on 23 November 2009 with the registered office located in London. ADAMS STREET PARTNERS UK LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC350269
LLP Company
Age
16 Years
Incorporated 23 November 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
1 Great Cumberland Place 7th Floor London, W1H 7AL,
No significant events found
Officers
17
9 Active
8 Resigned
Name
Role
Appointed
Status
DE BEAU, Carl Mattias
ActiveGreat Cumberland Place, LondonW1H 7AL
Born March 1979
Llp designated member
Appointed 01 Feb 2019
DE BEAU, Carl Mattias
Great Cumberland Place, LondonW1H 7AL
Born March 1979
Llp designated member
01 Feb 2019
Active
ADAMS STREET PARTNERS UK HOLDING LLC
Active1209 Orange Street, Wilmington
Corporate llp designated member
Appointed 03 Aug 2011
ADAMS STREET PARTNERS UK HOLDING LLC
1209 Orange Street, Wilmington
Corporate llp designated member
03 Aug 2011
Active
CHARALAMBIDES, James Alexandre
ActiveGreat Cumberland Place, LondonW1H 7AL
Born January 1984
Llp member
Appointed 01 Jan 2023
CHARALAMBIDES, James Alexandre
Great Cumberland Place, LondonW1H 7AL
Born January 1984
Llp member
01 Jan 2023
Active
HARRISON, Ana Maria
ActiveGreat Cumberland Place, LondonW1H 7AL
Born November 1973
Llp member
Appointed 19 Sept 2013
HARRISON, Ana Maria
Great Cumberland Place, LondonW1H 7AL
Born November 1973
Llp member
19 Sept 2013
Active
KREMER, John
ActiveGreat Cumberland Place, LondonW1H 7AL
Born November 1963
Llp member
Appointed 24 May 2011
KREMER, John
Great Cumberland Place, LondonW1H 7AL
Born November 1963
Llp member
24 May 2011
Active
MORRISON, Ross
ActiveGreat Cumberland Place, LondonW1H 7AL
Born August 1980
Llp member
Appointed 01 Apr 2016
MORRISON, Ross
Great Cumberland Place, LondonW1H 7AL
Born August 1980
Llp member
01 Apr 2016
Active
NICUM, Pinal
ActiveGreat Cumberland Place, LondonW1H 7AL
Born June 1972
Llp member
Appointed 06 Apr 2010
NICUM, Pinal
Great Cumberland Place, LondonW1H 7AL
Born June 1972
Llp member
06 Apr 2010
Active
SHESHURYYAK, Sergey
ActiveGreat Cumberland Place, LondonW1H 7AL
Born June 1969
Llp member
Appointed 06 Apr 2010
SHESHURYYAK, Sergey
Great Cumberland Place, LondonW1H 7AL
Born June 1969
Llp member
06 Apr 2010
Active
WALLWORK, Benjamin, Mr.
ActiveGreat Cumberland Place, LondonW1H 7AL
Born May 1986
Llp member
Appointed 01 May 2022
WALLWORK, Benjamin, Mr.
Great Cumberland Place, LondonW1H 7AL
Born May 1986
Llp member
01 May 2022
Active
FRENCH, T Bondurant
ResignedGrosvenor Place, LondonSW1X 7HN
Born July 1952
Llp designated member
Appointed 23 Nov 2009
Resigned 06 Apr 2010
FRENCH, T Bondurant
Grosvenor Place, LondonSW1X 7HN
Born July 1952
Llp designated member
23 Nov 2009
Resigned 06 Apr 2010
Resigned
SMITS, Hanneke
ResignedDavies Street, LondonW1K 5JN
Born August 1966
Llp designated member
Appointed 06 Apr 2010
Resigned 31 Dec 2014
SMITS, Hanneke
Davies Street, LondonW1K 5JN
Born August 1966
Llp designated member
06 Apr 2010
Resigned 31 Dec 2014
Resigned
ADAMS STREET PARTNERS, LTD
ResignedGrosvenor Place, LondonSW1X 7HN
Corporate llp designated member
Appointed 23 Nov 2009
Resigned 03 Aug 2011
ADAMS STREET PARTNERS, LTD
Grosvenor Place, LondonSW1X 7HN
Corporate llp designated member
23 Nov 2009
Resigned 03 Aug 2011
Resigned
ARCAUZ, David
ResignedDavies Street, LondonW1K 5JN
Born January 1972
Llp member
Appointed 11 Apr 2011
Resigned 30 Jun 2016
ARCAUZ, David
Davies Street, LondonW1K 5JN
Born January 1972
Llp member
11 Apr 2011
Resigned 30 Jun 2016
Resigned
DE CREMIERS, Arnaud Pierre Bernard Augier
ResignedDavies Street, LondonW1K 5JN
Born December 1975
Llp member
Appointed 06 Apr 2010
Resigned 28 Sept 2018
DE CREMIERS, Arnaud Pierre Bernard Augier
Davies Street, LondonW1K 5JN
Born December 1975
Llp member
06 Apr 2010
Resigned 28 Sept 2018
Resigned
HOLDEN, Gregory Jones
ResignedGreat Cumberland Place, LondonW1H 7AL
Born June 1970
Llp member
Appointed 06 Apr 2010
Resigned 31 Dec 2024
HOLDEN, Gregory Jones
Great Cumberland Place, LondonW1H 7AL
Born June 1970
Llp member
06 Apr 2010
Resigned 31 Dec 2024
Resigned
KREMER, John
ResignedDavies Street, LondonW1K 5JN
Born November 1983
Llp member
Appointed 24 May 2011
Resigned 01 Nov 2013
KREMER, John
Davies Street, LondonW1K 5JN
Born November 1983
Llp member
24 May 2011
Resigned 01 Nov 2013
Resigned
TULYANI, Sachin Rameshchandra
ResignedDavies Street, LondonW1K 5JN
Born February 1976
Llp member
Appointed 06 Apr 2012
Resigned 10 Jul 2019
TULYANI, Sachin Rameshchandra
Davies Street, LondonW1K 5JN
Born February 1976
Llp member
06 Apr 2012
Resigned 10 Jul 2019
Resigned
Filing History
80
Description
Type
Date Filed
Document
20 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 December 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 December 2024
24 April 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 April 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 November 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 April 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 April 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 April 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 April 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 April 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 April 2023
31 March 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 March 2023
20 February 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 February 2023
17 February 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2023
16 February 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 February 2023
15 February 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 February 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 January 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 May 2021
7 August 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 August 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 April 2019
5 December 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 December 2018
8 September 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 September 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2015
22 January 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2015
26 November 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 November 2013
26 November 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 November 2013
10 August 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
10 August 2011
9 February 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
9 February 2010