Introduction
Watch Company
E
ESSENDON VENTURES LLP
ESSENDON VENTURES LLP is an active company incorporated on 8 December 2011 with the registered office located in London. ESSENDON VENTURES LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC370622
LLP Company
Age
14 Years
Incorporated 8 December 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
No significant events found
Officers
2
Name
Role
Appointed
Status
GRIFFIN, Kieran
ActiveGreat Queen Street, LondonWC2B 5AH
Born October 1970
Llp designated member
Appointed 08 Dec 2011
GRIFFIN, Kieran
Great Queen Street, LondonWC2B 5AH
Born October 1970
Llp designated member
08 Dec 2011
Active
GRIFFIN, Liam
ActiveGreat Queen Street, LondonWC2B 5AH
Born March 1973
Llp designated member
Appointed 08 Dec 2011
GRIFFIN, Liam
Great Queen Street, LondonWC2B 5AH
Born March 1973
Llp designated member
08 Dec 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Liam Griffin
ActiveGreat Queen Street, LondonWC2B 5AH
Born March 1973
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 Liam Griffin
Great Queen Street, LondonWC2B 5AH
Born March 1973
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 Kieran Griffin
ActiveGreat Queen Street, LondonWC2B 5AH
Born October 1970
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 Kieran Griffin
Great Queen Street, LondonWC2B 5AH
Born October 1970
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
33
Description
Type
Date Filed
Document
11 March 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 March 2021
22 January 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 January 2021
2 January 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 January 2020
13 December 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
13 December 2012
4 October 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
4 October 2012