Introduction
Watch Company
M
MERINO CAPITAL LLP
MERINO CAPITAL LLP is an active company incorporated on 12 October 2010 with the registered office located in Guildford. MERINO CAPITAL LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC358608
LLP Company
Age
15 Years
Incorporated 12 October 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
MERINO PRIVATE EQUITY LLP
From: 12 October 2010To: 17 November 2021
Address
Milestone House Millbrook Guildford, GU1 3YA,
No significant events found
Officers
2
Name
Role
Appointed
Status
COLLEY, Mark Edward
ActiveMillbrook, GuildfordGU1 3YA
Born August 1984
Llp designated member
Appointed 12 Oct 2010
COLLEY, Mark Edward
Millbrook, GuildfordGU1 3YA
Born August 1984
Llp designated member
12 Oct 2010
Active
COLLEY, Zip
ActiveMillbrook, GuildfordGU1 3YA
Born February 1984
Llp designated member
Appointed 12 Oct 2010
COLLEY, Zip
Millbrook, GuildfordGU1 3YA
Born February 1984
Llp designated member
12 Oct 2010
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Edward Colley
ActiveMillbrook, GuildfordGU1 3YA
Born August 1984
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 12 Oct 2016
Mr Mark Edward Colley
Millbrook, GuildfordGU1 3YA
Born August 1984
Right to share surplus assets 75 to 100 percent limited liability partnership
12 Oct 2016
Active
Filing History
38
Description
Type
Date Filed
Document
30 November 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 November 2023
17 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 November 2021
Change Of Name Notice Limited Liability Partnership
17 November 2021
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
17 November 2021
No document
28 July 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 July 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2015
12 August 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
12 August 2011
12 August 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
12 August 2011