Introduction
Watch Company
Updated On: 16/08/2026
M
MARRIOTT DAVIES YAPP LLP
MARRIOTT DAVIES YAPP LLP is an active limited liability partnership incorporated on 21 December 2011 under the laws of England and Wales. The firm’s registered office is at Tallis House, 2 Tallis Street, London, EC4Y 0AB.
It is currently controlled by two designated members, Liam Craig Davies and Timothy Stuart Yapp, each holding 25–50% of the voting rights and rights to share in surplus assets. Diane Elizabeth Harris is a member. Both persons with significant control remain in place.
The LLP’s most recent accounts, prepared to 31 March 2026 on a total-exemption-full basis, were filed on 23 July 2026. Its confirmation statement, with no updates, was filed on 13 January 2026 and remains current. The partnership has no charges, no insolvency history and has never been liquidated.
Status
active
Active since 14 years ago
Company No
OC370966
LLP Company
Age
14 Years
Incorporated 21 December 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (5 months ago)
Submitted on 23 July 2026 (1 month ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (8 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Contact
Address
Tallis House 2 Tallis Street London, EC4Y 0AB,
Timeline
No significant events found
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
YAPP, Timothy Stuart
Resigned3-7 Temple Avenue, LondonEC4Y 0DA
Born December 1961
Llp designated member
Appointed 21 Dec 2011
Resigned 30 Jul 2018
YAPP, Timothy Stuart
3-7 Temple Avenue, LondonEC4Y 0DA
Born December 1961
Llp designated member
21 Dec 2011
Resigned 30 Jul 2018
Resigned
YAPP, Timothy Stuart
Active2 Tallis Street, LondonEC4Y 0AB
Born December 1961
Llp designated member
Appointed 01 Apr 2019
YAPP, Timothy Stuart
2 Tallis Street, LondonEC4Y 0AB
Born December 1961
Llp designated member
01 Apr 2019
Active
DAVIES, Liam Craig
Active2 Tallis Street, LondonEC4Y 0AB
Born November 1963
Llp designated member
Appointed 21 Dec 2011
DAVIES, Liam Craig
2 Tallis Street, LondonEC4Y 0AB
Born November 1963
Llp designated member
21 Dec 2011
Active
HARRIS, Diane Elizabeth
Active2 Tallis Street, LondonEC4Y 0AB
Born November 1972
Llp member
Appointed 30 Jul 2018
HARRIS, Diane Elizabeth
2 Tallis Street, LondonEC4Y 0AB
Born November 1972
Llp member
30 Jul 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Stuart Yapp
Ceased3-7 Temple Avenue, LondonEC4Y 0DA
Born December 1961
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 Timothy Stuart Yapp
3-7 Temple Avenue, LondonEC4Y 0DA
Born December 1961
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased
Ms Diane Elizabeth Harris
Ceased3-7 Temple Avenue, LondonEC4Y 0DA
Born November 1972
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 30 Jul 2018
Ms Diane Elizabeth Harris
3-7 Temple Avenue, LondonEC4Y 0DA
Born November 1972
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
30 Jul 2018
Ceased
Mr Liam Craig Davies
Active2 Tallis Street, LondonEC4Y 0AB
Born November 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 Liam Craig Davies
2 Tallis Street, LondonEC4Y 0AB
Born November 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
Fundings
Financials
Latest Activities
Filing History
51
Description
Type
Date Filed
Document
9 September 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 September 2024
5 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 September 2024
23 December 2022
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
23 December 2022
22 December 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2022
22 December 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2022
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
22 December 2022
1 January 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 January 2022
Change Sail Address Limited Liability Partnership With New Address
LLAD02LLAD02
22 December 2021
8 October 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 October 2020
12 April 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 April 2019
11 April 2019
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
11 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 April 2019
11 April 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
11 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 April 2019
30 July 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
30 July 2018
30 July 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
30 July 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 July 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 July 2018
5 April 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 April 2018
10 March 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 March 2016
10 December 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
10 December 2012