Introduction
Watch Company
C
CAPVEST ASSOCIATES LLP
CAPVEST ASSOCIATES LLP is an active company incorporated on 10 January 2012 with the registered office located in London. CAPVEST ASSOCIATES LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC371275
LLP Company
Age
14 Years
Incorporated 10 January 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 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 12 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
100 Pall Mall London, SW1Y 5NQ,
No significant events found
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
FITZPATRICK, Seamus Philip
ActivePall Mall, LondonSW1Y 5NQ
Born November 1966
Llp designated member
Appointed 10 Jan 2012
FITZPATRICK, Seamus Philip
Pall Mall, LondonSW1Y 5NQ
Born November 1966
Llp designated member
10 Jan 2012
Active
CAPVEST LIMITED
ActivePall Mall, LondonSW1Y 5NQ
Corporate llp designated member
Appointed 10 Jan 2012
CAPVEST LIMITED
Pall Mall, LondonSW1Y 5NQ
Corporate llp designated member
10 Jan 2012
Active
BRIANT, Penelope Kate
ActivePall Mall, LondonSW1Y 5NQ
Born February 1971
Llp member
Appointed 21 Sept 2012
BRIANT, Penelope Kate
Pall Mall, LondonSW1Y 5NQ
Born February 1971
Llp member
21 Sept 2012
Active
CAMPBELL, Christopher John
ActivePall Mall, LondonSW1Y 5NQ
Born March 1973
Llp member
Appointed 21 Sept 2012
CAMPBELL, Christopher John
Pall Mall, LondonSW1Y 5NQ
Born March 1973
Llp member
21 Sept 2012
Active
PAGE, Tina
ResignedPall Mall, LondonSW1Y 5NQ
Born July 1971
Llp designated member
Appointed 21 Sept 2012
Resigned 15 Jun 2018
PAGE, Tina
Pall Mall, LondonSW1Y 5NQ
Born July 1971
Llp designated member
21 Sept 2012
Resigned 15 Jun 2018
Resigned
CALVO, Rafael
ResignedPall Mall, LondonSW1Y 5NQ
Born May 1971
Llp member
Appointed 21 Sept 2012
Resigned 15 Jun 2018
CALVO, Rafael
Pall Mall, LondonSW1Y 5NQ
Born May 1971
Llp member
21 Sept 2012
Resigned 15 Jun 2018
Resigned
COLSON, Timothy
ResignedPall Mall, LondonSW1Y 5NQ
Born September 1985
Llp member
Appointed 28 Sept 2012
Resigned 01 Apr 2014
COLSON, Timothy
Pall Mall, LondonSW1Y 5NQ
Born September 1985
Llp member
28 Sept 2012
Resigned 01 Apr 2014
Resigned
EVANS, Douglas Robert
ResignedPall Mall, LondonSW1Y 5NQ
Born May 1951
Llp member
Appointed 21 Sept 2012
Resigned 15 Jun 2018
EVANS, Douglas Robert
Pall Mall, LondonSW1Y 5NQ
Born May 1951
Llp member
21 Sept 2012
Resigned 15 Jun 2018
Resigned
GRESH, Lemy Emmanuel
ResignedPall Mall, LondonSW1Y 5NQ
Born December 1955
Llp member
Appointed 21 Sept 2012
Resigned 15 Jun 2018
GRESH, Lemy Emmanuel
Pall Mall, LondonSW1Y 5NQ
Born December 1955
Llp member
21 Sept 2012
Resigned 15 Jun 2018
Resigned
MCCARTHY, Nicole
ResignedPall Mall, LondonSW1Y 5NQ
Born June 1971
Llp member
Appointed 21 Sept 2012
Resigned 15 Jun 2018
MCCARTHY, Nicole
Pall Mall, LondonSW1Y 5NQ
Born June 1971
Llp member
21 Sept 2012
Resigned 15 Jun 2018
Resigned
MERCHANT, Murtaza
ResignedPall Mall, LondonSW1Y 5NQ
Born September 1978
Llp member
Appointed 06 Apr 2013
Resigned 05 Apr 2014
MERCHANT, Murtaza
Pall Mall, LondonSW1Y 5NQ
Born September 1978
Llp member
06 Apr 2013
Resigned 05 Apr 2014
Resigned
NADAL, Frederic Gilbert
ResignedPall Mall, LondonSW1Y 5NQ
Born May 1971
Llp member
Appointed 21 Sept 2012
Resigned 15 Jun 2018
NADAL, Frederic Gilbert
Pall Mall, LondonSW1Y 5NQ
Born May 1971
Llp member
21 Sept 2012
Resigned 15 Jun 2018
Resigned
RODRIGUES, Jason Simon
ResignedPall Mall, LondonSW1Y 5NQ
Born August 1982
Llp member
Appointed 28 Sept 2012
Resigned 01 Apr 2014
RODRIGUES, Jason Simon
Pall Mall, LondonSW1Y 5NQ
Born August 1982
Llp member
28 Sept 2012
Resigned 01 Apr 2014
Resigned
TONEY, Miguel Yohann
ResignedPall Mall, LondonSW1Y 5NQ
Born September 1978
Llp member
Appointed 06 Apr 2013
Resigned 05 Apr 2014
TONEY, Miguel Yohann
Pall Mall, LondonSW1Y 5NQ
Born September 1978
Llp member
06 Apr 2013
Resigned 05 Apr 2014
Resigned
WALSH, Alexander Noel
ResignedPall Mall, LondonSW1Y 5NQ
Born August 1981
Llp member
Appointed 28 Sept 2012
Resigned 01 Apr 2014
WALSH, Alexander Noel
Pall Mall, LondonSW1Y 5NQ
Born August 1981
Llp member
28 Sept 2012
Resigned 01 Apr 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Seamus Philip Fitzpatrick
ActivePall Mall, LondonSW1Y 5NQ
Born November 1966
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Seamus Philip Fitzpatrick
Pall Mall, LondonSW1Y 5NQ
Born November 1966
Significant influence or control limited liability partnership
06 Apr 2016
Active
Capvest Limited
ActivePall Mall, LondonSW1Y 5NQ
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Capvest Limited
Pall Mall, LondonSW1Y 5NQ
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
64
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 October 2025
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
4 July 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 July 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 July 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 July 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 July 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 July 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 July 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 July 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 May 2013
19 October 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 October 2012
11 September 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
11 September 2012
10 January 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
10 January 2012