Introduction
Watch Company
Updated On: 25/07/2026
A
AGILITAS PARTNERS LLP
AGILITAS PARTNERS LLP is an active company incorporated on 13 April 2010 with the registered office located in London. AGILITAS PARTNERS LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC354049
LLP Company
Age
16 Years
Incorporated 13 April 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (4 months ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
7th Floor 100 Victoria Street London, SW1E 5JL,
No significant events found
Officers
2
Name
Role
Appointed
Status
CALDERBANK, Martin Nicholas
Active100 Victoria Street, LondonSW1E 5JL
Born March 1967
Llp designated member
Appointed 13 Apr 2010
CALDERBANK, Martin Nicholas
100 Victoria Street, LondonSW1E 5JL
Born March 1967
Llp designated member
13 Apr 2010
Active
CALDERBANK, Louise Joan
Active100 Victoria Street, LondonSW1E 5JL
Born February 1966
Llp designated member
Appointed 13 Apr 2010
CALDERBANK, Louise Joan
100 Victoria Street, LondonSW1E 5JL
Born February 1966
Llp designated member
13 Apr 2010
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Nicholas Calderbank
Active100 Victoria Street, LondonSW1E 5JL
Born March 1967
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Mr Martin Nicholas Calderbank
100 Victoria Street, LondonSW1E 5JL
Born March 1967
Voting rights 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
23 May 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 May 2023
18 May 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 May 2023
1 August 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 August 2016
30 September 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
30 September 2011
11 May 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
11 May 2011
5 April 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
5 April 2011