Introduction
Watch Company
D
DII CAPITAL UK ADVISER LLP
DII CAPITAL UK ADVISER LLP is an active company incorporated on 7 May 2010 with the registered office located in Laddingford. DII CAPITAL UK ADVISER LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC354786
LLP Company
Age
15 Years
Incorporated 7 May 2010
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
BOOZ CAPITAL UK ADVISER LLP
From: 7 May 2010To: 24 March 2011
Address
Finchley Park Emmet Hill Lane Laddingford, ME18 6BG,
No significant events found
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
SHARP, Richard Simon, The Hon
ActiveEmmet Hill Lane, LaddingfordME18 6BG
Born February 1956
Llp designated member
Appointed 07 May 2010
SHARP, Richard Simon, The Hon
Emmet Hill Lane, LaddingfordME18 6BG
Born February 1956
Llp designated member
07 May 2010
Active
DII CAPITAL 2 LIMITED
ActiveEmmet Hill Lane, LaddingfordME18 6BG
Corporate llp designated member
Appointed 22 Aug 2012
DII CAPITAL 2 LIMITED
Emmet Hill Lane, LaddingfordME18 6BG
Corporate llp designated member
22 Aug 2012
Active
SCHWEINITZ, Konstantin Nikolaus Graf Von
Resigned41-46 Piccadilly, LondonW1J 0DS
Born March 1961
Llp designated member
Appointed 24 Aug 2011
Resigned 05 Apr 2015
SCHWEINITZ, Konstantin Nikolaus Graf Von
41-46 Piccadilly, LondonW1J 0DS
Born March 1961
Llp designated member
24 Aug 2011
Resigned 05 Apr 2015
Resigned
DII CAPITAL HOLDINGS LIMITED
Resigned41-46 Piccadilly, LondonW1J 0DS
Corporate llp designated member
Appointed 18 Apr 2012
Resigned 14 May 2019
DII CAPITAL HOLDINGS LIMITED
41-46 Piccadilly, LondonW1J 0DS
Corporate llp designated member
18 Apr 2012
Resigned 14 May 2019
Resigned
DII CAPITAL HOLDINGS LIMITED
ResignedFloor, LondonW1S 1FE
Corporate llp designated member
Appointed 03 Feb 2012
Resigned 06 Feb 2012
DII CAPITAL HOLDINGS LIMITED
Floor, LondonW1S 1FE
Corporate llp designated member
03 Feb 2012
Resigned 06 Feb 2012
Resigned
DII CAPITAL HOLDINGS LIMITED
ResignedSavoy Court, LondonWC2R 0JP
Corporate llp designated member
Appointed 07 May 2010
Resigned 24 Aug 2011
DII CAPITAL HOLDINGS LIMITED
Savoy Court, LondonWC2R 0JP
Corporate llp designated member
07 May 2010
Resigned 24 Aug 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hon Richard Simon Sharp
ActiveEmmet Hill Lane, LaddingfordME18 6BG
Born February 1956
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Hon Richard Simon Sharp
Emmet Hill Lane, LaddingfordME18 6BG
Born February 1956
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
56
Description
Type
Date Filed
Document
3 February 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 February 2022
17 January 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 January 2022
15 February 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
15 February 2021
15 June 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 June 2020
28 May 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 May 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 May 2019
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 May 2015
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 May 2015
29 April 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 April 2015
29 April 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
29 April 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 May 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 May 2012
7 March 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
7 March 2012
10 November 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
10 November 2011
5 August 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
5 August 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
4 July 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2011