Introduction
Watch Company
D
DEEPBRIDGE CAPITAL LLP
DEEPBRIDGE CAPITAL LLP is an active company incorporated on 15 July 2010 with the registered office located in Chester. DEEPBRIDGE CAPITAL LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC356449
LLP Company
Age
15 Years
Incorporated 15 July 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 June 2025 (1 year ago)
Period: 1 October 2024 - 31 March 2025(7 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 15 July 2025 (11 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Deepbridge House Honeycomb East Chester Business Park Chester, CH4 9QN,
No significant events found
Officers
21
14 Active
7 Resigned
Name
Role
Appointed
Status
ALDRIDGE, Andrew James
ActiveHoneycomb East, ChesterCH4 9QN
Born February 1980
Llp designated member
Appointed 01 Aug 2022
ALDRIDGE, Andrew James
Honeycomb East, ChesterCH4 9QN
Born February 1980
Llp designated member
01 Aug 2022
Active
WARWICK, Ian
ActiveHoneycomb East, ChesterCH4 9QN
Born January 1960
Llp designated member
Appointed 15 Jul 2010
WARWICK, Ian
Honeycomb East, ChesterCH4 9QN
Born January 1960
Llp designated member
15 Jul 2010
Active
BATTERSBY, Donna
ActiveHoneycomb East, ChesterCH4 9QN
Born April 1974
Llp member
Appointed 22 Feb 2023
BATTERSBY, Donna
Honeycomb East, ChesterCH4 9QN
Born April 1974
Llp member
22 Feb 2023
Active
EUGENI, Raymond Marc
ActiveHoneycomb East, ChesterCH4 9QN
Born May 1969
Llp member
Appointed 01 Jan 2014
EUGENI, Raymond Marc
Honeycomb East, ChesterCH4 9QN
Born May 1969
Llp member
01 Jan 2014
Active
GROOME, Gareth David
ActiveHoneycomb East, ChesterCH4 9QN
Born August 1969
Llp member
Appointed 06 Apr 2014
GROOME, Gareth David
Honeycomb East, ChesterCH4 9QN
Born August 1969
Llp member
06 Apr 2014
Active
HARRIS, Victoria
ActiveHoneycomb East, ChesterCH4 9QN
Born January 1968
Llp member
Appointed 22 Feb 2023
HARRIS, Victoria
Honeycomb East, ChesterCH4 9QN
Born January 1968
Llp member
22 Feb 2023
Active
HEMINGWAY, Richard Ian
ActiveHoneycomb East, ChesterCH4 9QN
Born November 1969
Llp member
Appointed 22 Nov 2024
HEMINGWAY, Richard Ian
Honeycomb East, ChesterCH4 9QN
Born November 1969
Llp member
22 Nov 2024
Active
NEOPHYTOU, Savvas Ioannou, Dr
ActiveHoneycomb East, ChesterCH4 9QN
Born May 1972
Llp member
Appointed 01 Aug 2016
NEOPHYTOU, Savvas Ioannou, Dr
Honeycomb East, ChesterCH4 9QN
Born May 1972
Llp member
01 Aug 2016
Active
O'GORMAN, Kieran Thomas
ActiveHoneycomb East, ChesterCH4 9QN
Born August 1970
Llp member
Appointed 02 Oct 2013
O'GORMAN, Kieran Thomas
Honeycomb East, ChesterCH4 9QN
Born August 1970
Llp member
02 Oct 2013
Active
PARRY, Richard Nicholas
ActiveHoneycomb East, ChesterCH4 9QN
Born February 1955
Llp member
Appointed 01 Aug 2013
PARRY, Richard Nicholas
Honeycomb East, ChesterCH4 9QN
Born February 1955
Llp member
01 Aug 2013
Active
TEMPLE, Richard
ActiveHoneycomb East, ChesterCH4 9QN
Born January 1948
Llp member
Appointed 22 Feb 2023
TEMPLE, Richard
Honeycomb East, ChesterCH4 9QN
Born January 1948
Llp member
22 Feb 2023
Active
DEEPBRIDGE CAPITAL (AUST) PTY LTD
ActiveLevel 18, Brisbane
Corporate llp member
Appointed 23 Jan 2025
DEEPBRIDGE CAPITAL (AUST) PTY LTD
Level 18, Brisbane
Corporate llp member
23 Jan 2025
Active
HM 5 LIMITED
ActiveSpring Road, AltrinchamWA14 2UQ
Corporate llp member
Appointed 22 Feb 2023
HM 5 LIMITED
Spring Road, AltrinchamWA14 2UQ
Corporate llp member
22 Feb 2023
Active
THEATRE CAPITAL LIMITED
Active83 Ducie Street, ManchesterM1 2JQ
Corporate llp member
Appointed 22 Feb 2023
THEATRE CAPITAL LIMITED
83 Ducie Street, ManchesterM1 2JQ
Corporate llp member
22 Feb 2023
Active
CHADWICK, Simon Paul
ResignedKing Street, ManchesterM2 4LQ
Born October 1968
Llp designated member
Appointed 15 Jul 2010
Resigned 31 Dec 2012
CHADWICK, Simon Paul
King Street, ManchesterM2 4LQ
Born October 1968
Llp designated member
15 Jul 2010
Resigned 31 Dec 2012
Resigned
FARLEY, Louise Helen
ResignedHoneycomb East, ChesterCH4 9QN
Born January 1980
Llp member
Appointed 01 Aug 2022
Resigned 12 Jan 2024
FARLEY, Louise Helen
Honeycomb East, ChesterCH4 9QN
Born January 1980
Llp member
01 Aug 2022
Resigned 12 Jan 2024
Resigned
JOHNSON, Peter
ResignedHoneycomb East, ChesterCH4 9QN
Born November 1939
Llp member
Appointed 10 Apr 2017
Resigned 12 Jan 2024
JOHNSON, Peter
Honeycomb East, ChesterCH4 9QN
Born November 1939
Llp member
10 Apr 2017
Resigned 12 Jan 2024
Resigned
O'GORMAN, Kieran Thomas
ResignedKing Street, ManchesterM2 4LQ
Born August 1970
Llp member
Appointed 01 Oct 2013
Resigned 01 Oct 2013
O'GORMAN, Kieran Thomas
King Street, ManchesterM2 4LQ
Born August 1970
Llp member
01 Oct 2013
Resigned 01 Oct 2013
Resigned
PIDDINGTON, Samantha Jane
Resigned55 King Street, ManchesterM2 4LQ
Born June 1970
Llp member
Appointed 09 Aug 2011
Resigned 31 Dec 2012
PIDDINGTON, Samantha Jane
55 King Street, ManchesterM2 4LQ
Born June 1970
Llp member
09 Aug 2011
Resigned 31 Dec 2012
Resigned
WOOD, Christopher Barry, Prof
ResignedHoneycomb East, ChesterCH4 9QN
Born December 1945
Llp member
Appointed 30 Jan 2012
Resigned 10 Oct 2016
WOOD, Christopher Barry, Prof
Honeycomb East, ChesterCH4 9QN
Born December 1945
Llp member
30 Jan 2012
Resigned 10 Oct 2016
Resigned
DEEPBRIDGE PARTNERS LIMITED
ResignedHoneycomb East, ChesterCH4 9QN
Corporate llp member
Appointed 09 Aug 2011
Resigned 12 Dec 2024
DEEPBRIDGE PARTNERS LIMITED
Honeycomb East, ChesterCH4 9QN
Corporate llp member
09 Aug 2011
Resigned 12 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Warwick
ActiveHoneycomb East, ChesterCH4 9QN
Born January 1960
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 15 Jul 2016
Mr Ian Warwick
Honeycomb East, ChesterCH4 9QN
Born January 1960
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
15 Jul 2016
Active
Filing History
74
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 July 2025
28 March 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
28 March 2025
23 January 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
23 January 2025
16 December 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 December 2024
20 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2024
20 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 November 2024
24 July 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
24 July 2024
18 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 January 2024
18 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 January 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 July 2023
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
7 July 2023
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
7 July 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 July 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 July 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 July 2023
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 July 2023
16 November 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
16 November 2022
16 November 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 November 2022
16 November 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 November 2022
16 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 November 2022
16 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 November 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 June 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 May 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 July 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 July 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2017
13 June 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
13 June 2017
11 February 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 February 2016