Introduction
Watch Company
7
77-81 THE CUT LLP
77-81 THE CUT LLP is an active company incorporated on 23 June 2010 with the registered office located in London. 77-81 THE CUT LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC355856
LLP Company
Age
15 Years
Incorporated 23 June 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
122 Wigmore Street London, W1U 3RX,
No significant events found
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
LAUNCELOT INVESTMENTS (UK) LIMITED
ActiveClifford Street, LondonW1S 3RQ
Corporate llp designated member
Appointed 03 Apr 2017
LAUNCELOT INVESTMENTS (UK) LIMITED
Clifford Street, LondonW1S 3RQ
Corporate llp designated member
03 Apr 2017
Active
SCUBA PROPERTIES LIMITED
ActiveNew Cavendish Street, LondonW1W 6XH
Corporate llp designated member
Appointed 26 Feb 2021
SCUBA PROPERTIES LIMITED
New Cavendish Street, LondonW1W 6XH
Corporate llp designated member
26 Feb 2021
Active
BURKEMAN, Howard Paul
ResignedNew Cavendish Street, LondonW1G 8TB
Born May 1956
Llp designated member
Appointed 23 Jun 2010
Resigned 26 Feb 2021
BURKEMAN, Howard Paul
New Cavendish Street, LondonW1G 8TB
Born May 1956
Llp designated member
23 Jun 2010
Resigned 26 Feb 2021
Resigned
GEMACO INTERNATIONAL SA
ResignedMarlborough 4 Queen Street, Nassam
Corporate llp designated member
Appointed 23 Jun 2010
Resigned 02 Jun 2014
GEMACO INTERNATIONAL SA
Marlborough 4 Queen Street, Nassam
Corporate llp designated member
23 Jun 2010
Resigned 02 Jun 2014
Resigned
LAUNCELOT INVESTMENTS LIMITED
ResignedWickhams Cay 1, Tortola
Corporate llp designated member
Appointed 02 Jun 2014
Resigned 03 Apr 2017
LAUNCELOT INVESTMENTS LIMITED
Wickhams Cay 1, Tortola
Corporate llp designated member
02 Jun 2014
Resigned 03 Apr 2017
Resigned
WOODBERRY DIRECTORS LIMITED
Resigned2 Woodberry Grove, LondonN12 0DR
Corporate llp designated member
Appointed 23 Jun 2010
Resigned 23 Jun 2010
WOODBERRY DIRECTORS LIMITED
2 Woodberry Grove, LondonN12 0DR
Corporate llp designated member
23 Jun 2010
Resigned 23 Jun 2010
Resigned
WOODBERRY SECRETARIAL LIMITED
Resigned2 Woodberry Grove, LondonN12 0DR
Corporate llp designated member
Appointed 23 Jun 2010
Resigned 23 Jun 2010
WOODBERRY SECRETARIAL LIMITED
2 Woodberry Grove, LondonN12 0DR
Corporate llp designated member
23 Jun 2010
Resigned 23 Jun 2010
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Scuba Properties Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 26 Feb 2021
Scuba Properties Limited
New Cavendish Street, LondonW1W 6XH
Voting rights 25 to 50 percent limited liability partnership
26 Feb 2021
Active
Clifford Street, LondonW1S 3RQ
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 03 Apr 2017
Launcelot Investments (Uk) Limited
Clifford Street, LondonW1S 3RQ
Voting rights 25 to 50 percent limited liability partnership
03 Apr 2017
Active
Mr Howard Paul Burkeman
CeasedNew Cavendish Street, LondonW1G 8TB
Born May 1956
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 26 Feb 2021
Mr Howard Paul Burkeman
New Cavendish Street, LondonW1G 8TB
Born May 1956
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 26 Feb 2021
Ceased
Filing History
60
Description
Type
Date Filed
Document
4 September 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 September 2024
10 April 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
10 April 2024
10 April 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 April 2024
28 November 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 November 2023
18 April 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 April 2023
18 April 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
18 April 2023
12 April 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
12 April 2023
12 April 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 April 2023
3 April 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 April 2023
3 April 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 April 2023
30 March 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
30 March 2023
1 March 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
1 March 2021
1 March 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 March 2021
1 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 March 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 March 2021
26 June 2020
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
26 June 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 June 2020
26 June 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 June 2020
17 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
17 July 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 July 2014
9 August 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
9 August 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 June 2011
12 August 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
12 August 2010