Introduction
Watch Company
R
REDE PARTNERS LLP
REDE PARTNERS LLP is an active company incorporated on 24 January 2011 with the registered office located in London. REDE PARTNERS LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC361093
LLP Company
Age
15 Years
Incorporated 24 January 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (3 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
110 Park Street 3rd Floor London, W1K 6NX,
No significant events found
Officers
12
8 Active
4 Resigned
Name
Role
Appointed
Status
CHURCH, Scott Alan
ActivePortman Mews South, LondonW1H 6AY
Born December 1963
Llp designated member
Appointed 24 Jan 2011
CHURCH, Scott Alan
Portman Mews South, LondonW1H 6AY
Born December 1963
Llp designated member
24 Jan 2011
Active
TURTLE, Adam Edward
ActivePortman Mews South, LondonW1H 6AY
Born April 1980
Llp designated member
Appointed 24 Jan 2011
TURTLE, Adam Edward
Portman Mews South, LondonW1H 6AY
Born April 1980
Llp designated member
24 Jan 2011
Active
BAZAREWSKI, Alexandra Zarrilli
ActivePark Street, LondonW1K 6NX
Born January 1983
Llp member
Appointed 01 Jul 2021
BAZAREWSKI, Alexandra Zarrilli
Park Street, LondonW1K 6NX
Born January 1983
Llp member
01 Jul 2021
Active
FLAVELL, Ian Alexander
ActivePark Street, LondonW1K 6NX
Born November 1987
Llp member
Appointed 01 Jul 2023
FLAVELL, Ian Alexander
Park Street, LondonW1K 6NX
Born November 1987
Llp member
01 Jul 2023
Active
GOODLAD, Magnus James
ActivePark Street, LondonW1K 6NX
Born September 1972
Llp member
Appointed 01 Jul 2021
GOODLAD, Magnus James
Park Street, LondonW1K 6NX
Born September 1972
Llp member
01 Jul 2021
Active
VARELA ALONSO, James
ActivePark Street, LondonW1K 6NX
Born April 1987
Llp member
Appointed 01 Sept 2024
VARELA ALONSO, James
Park Street, LondonW1K 6NX
Born April 1987
Llp member
01 Sept 2024
Active
WAN, Charles Bradley
ActivePark Street, LondonW1K 6NX
Born May 1982
Llp member
Appointed 01 Sept 2024
WAN, Charles Bradley
Park Street, LondonW1K 6NX
Born May 1982
Llp member
01 Sept 2024
Active
WIDEGREN, Kristina Sigrun Louisa
ActivePark Street, LondonW1K 6NX
Born April 1981
Llp member
Appointed 01 Aug 2019
WIDEGREN, Kristina Sigrun Louisa
Park Street, LondonW1K 6NX
Born April 1981
Llp member
01 Aug 2019
Active
HAU, Sharare Wei, Mei
ResignedFloor Marble Arch Tower, LondonW1H 7AA
Born December 1974
Llp designated member
Appointed 24 Jan 2011
Resigned 10 Jul 2013
HAU, Sharare Wei, Mei
Floor Marble Arch Tower, LondonW1H 7AA
Born December 1974
Llp designated member
24 Jan 2011
Resigned 10 Jul 2013
Resigned
AMHURST SYSTEMS LIMITED
ResignedNew Cavendish Street, LondonW1G 9TB
Corporate llp designated member
Appointed 26 Jul 2011
Resigned 31 Mar 2014
AMHURST SYSTEMS LIMITED
New Cavendish Street, LondonW1G 9TB
Corporate llp designated member
26 Jul 2011
Resigned 31 Mar 2014
Resigned
AZURA TRADE LIMITED
ResignedNew Cavendish Street, LondonW1G 9TB
Corporate llp designated member
Appointed 26 Jul 2011
Resigned 10 Jul 2013
AZURA TRADE LIMITED
New Cavendish Street, LondonW1G 9TB
Corporate llp designated member
26 Jul 2011
Resigned 10 Jul 2013
Resigned
WEIR, Bruce Allan
ResignedPark Street, LondonW1K 6NX
Born October 1973
Llp member
Appointed 01 Jul 2021
Resigned 04 Nov 2022
WEIR, Bruce Allan
Park Street, LondonW1K 6NX
Born October 1973
Llp member
01 Jul 2021
Resigned 04 Nov 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Scott Alan Church
ActivePark Street, LondonW1K 6NX
Born December 1963
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Scott Alan Church
Park Street, LondonW1K 6NX
Born December 1963
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Adam Edward Turtle
ActivePark Street, LondonW1K 6NX
Born April 1980
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Adam Edward Turtle
Park Street, LondonW1K 6NX
Born April 1980
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
62
Description
Type
Date Filed
Document
2 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 September 2024
2 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 September 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 July 2023
9 November 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 November 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 August 2019
5 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 April 2019
5 November 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 November 2018
8 February 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 February 2018
21 August 2017
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
21 August 2017
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 July 2017
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 July 2017
5 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
5 July 2017
5 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
5 July 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 January 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 January 2016
20 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 February 2015
20 February 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 February 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 April 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 April 2012
25 April 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 April 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 April 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 April 2012
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
24 May 2011