Introduction
Watch Company
8
83NORTH UK LLP
83NORTH UK LLP is an active company incorporated on 24 August 2011 with the registered office located in London. 83NORTH UK LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC367562
LLP Company
Age
14 Years
Incorporated 24 August 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 May 2025 (10 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 11 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Previous Company Names
GREYLOCK IL LLP
From: 24 August 2011To: 20 June 2015
Address
5 Golden Square 5th Floor London, W1F 9BS,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOWDEN, Laurel Charmaine
ActiveGolden Square, LondonW1F 9BS
Born May 1965
Llp designated member
Appointed 24 Aug 2011
BOWDEN, Laurel Charmaine
Golden Square, LondonW1F 9BS
Born May 1965
Llp designated member
24 Aug 2011
Active
83NORTH UK MANAGEMENT LIMITED
ActiveGolden Square, LondonW1F 9BS
Corporate llp designated member
Appointed 24 Aug 2011
83NORTH UK MANAGEMENT LIMITED
Golden Square, LondonW1F 9BS
Corporate llp designated member
24 Aug 2011
Active
BUTTRESS, Talfryn David
Resigned5 Golden Square, LondonW1 9BS
Born March 1976
Llp designated member
Appointed 01 May 2017
Resigned 01 Dec 2018
BUTTRESS, Talfryn David
5 Golden Square, LondonW1 9BS
Born March 1976
Llp designated member
01 May 2017
Resigned 01 Dec 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Laurel Charmaine Bowden
CeasedKingly Street, LondonW1B 5QA
Born May 1965
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 01 May 2017
Ms Laurel Charmaine Bowden
Kingly Street, LondonW1B 5QA
Born May 1965
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 01 May 2017
Ceased
Kingly Street, LondonW1B 5QA
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
83north Management Uk Ltd
Kingly Street, LondonW1B 5QA
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 March 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 March 2025
25 April 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
25 April 2024
8 March 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
8 March 2024
23 May 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 May 2019
23 May 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 May 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 May 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 January 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 January 2019
4 September 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
4 September 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 August 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 June 2017
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
30 June 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2015
29 January 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
29 January 2015
30 August 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
30 August 2013
30 August 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
30 August 2013