Introduction
Watch Company
A
ADDINGTON CAPITAL INVESTMENTS LLP
ADDINGTON CAPITAL INVESTMENTS LLP is an active company incorporated on 17 December 2010 with the registered office located in London. ADDINGTON CAPITAL INVESTMENTS LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC360374
LLP Company
Age
15 Years
Incorporated 17 December 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 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 15 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
6 Heddon Street London, W1B 4BT,
No significant events found
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ALLEN, Matthew Robert
ActiveHeddon Street, LondonW1B 4BT
Born January 1966
Llp designated member
Appointed 17 Dec 2010
ALLEN, Matthew Robert
Heddon Street, LondonW1B 4BT
Born January 1966
Llp designated member
17 Dec 2010
Active
ROBERTS, Martin Lindley
ActiveHeddon Street, LondonW1B 4BT
Born June 1963
Llp designated member
Appointed 17 Dec 2010
ROBERTS, Martin Lindley
Heddon Street, LondonW1B 4BT
Born June 1963
Llp designated member
17 Dec 2010
Active
HWANG, Anna
ActiveHeddon Street, LondonW1B 4BT
Born August 1979
Llp member
Appointed 05 Oct 2016
HWANG, Anna
Heddon Street, LondonW1B 4BT
Born August 1979
Llp member
05 Oct 2016
Active
SYMONDS, Philip John Hamilton
ActiveHeddon Street, LondonW1B 4BT
Born May 1983
Llp member
Appointed 07 Apr 2017
SYMONDS, Philip John Hamilton
Heddon Street, LondonW1B 4BT
Born May 1983
Llp member
07 Apr 2017
Active
BOUMA, Nic
ResignedEastcastle Street, LondonW1W 8DU
Born January 1976
Llp member
Appointed 07 Apr 2017
Resigned 04 Apr 2019
BOUMA, Nic
Eastcastle Street, LondonW1W 8DU
Born January 1976
Llp member
07 Apr 2017
Resigned 04 Apr 2019
Resigned
VAUGHAN, Steven Mark
ResignedEastcastle Street, LondonW1W 8DU
Born March 1958
Llp member
Appointed 07 Apr 2017
Resigned 31 Oct 2018
VAUGHAN, Steven Mark
Eastcastle Street, LondonW1W 8DU
Born March 1958
Llp member
07 Apr 2017
Resigned 31 Oct 2018
Resigned
WAGSTAFF, Alex William
ResignedEastcastle Street, LondonW1W 8DU
Born February 1977
Llp member
Appointed 05 Oct 2016
Resigned 31 Oct 2018
WAGSTAFF, Alex William
Eastcastle Street, LondonW1W 8DU
Born February 1977
Llp member
05 Oct 2016
Resigned 31 Oct 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Lindley Roberts
ActiveHeddon Street, LondonW1B 4BT
Born June 1963
Nature of Control
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Mr Martin Lindley Roberts
Heddon Street, LondonW1B 4BT
Born June 1963
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Mr Matthew Robert Allen
ActiveHeddon Street, LondonW1B 4BT
Born January 1966
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Matthew Robert Allen
Heddon Street, LondonW1B 4BT
Born January 1966
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
24 December 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 December 2025
19 September 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 September 2024
20 September 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 September 2021
18 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 December 2019
19 December 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 December 2018
19 December 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 December 2018
8 November 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 November 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 June 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 June 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 June 2018
18 December 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 December 2017
18 December 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 December 2017
26 January 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
26 January 2015
23 January 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
23 January 2014