Introduction
Watch Company
R
RED OAK CAPITAL PARTNERS LLP
RED OAK CAPITAL PARTNERS LLP is an active company incorporated on 11 April 2012 with the registered office located in London. RED OAK CAPITAL PARTNERS LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC374198
LLP Company
Age
14 Years
Incorporated 11 April 2012
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Previous Company Names
RED ACORN CAPITAL PARTNERS LLP
From: 11 April 2012To: 17 May 2012
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Aaron Maxwell
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1967
Llp designated member
Appointed 11 Apr 2012
BROWN, Aaron Maxwell
New Cavendish Street, LondonW1W 6XH
Born November 1967
Llp designated member
11 Apr 2012
Active
GRUNNELL, Mark
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1967
Llp designated member
Appointed 11 Apr 2012
GRUNNELL, Mark
New Cavendish Street, LondonW1W 6XH
Born August 1967
Llp designated member
11 Apr 2012
Active
WOODBERRY DIRECTORS LIMITED
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Corporate llp designated member
Appointed 11 Apr 2012
Resigned 11 Apr 2012
WOODBERRY DIRECTORS LIMITED
2 Woodberry Grove, North FinchleyN12 0DR
Corporate llp designated member
11 Apr 2012
Resigned 11 Apr 2012
Resigned
WOODBERRY SECRETARIAL LIMITED
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Corporate llp designated member
Appointed 11 Apr 2012
Resigned 11 Apr 2012
WOODBERRY SECRETARIAL LIMITED
2 Woodberry Grove, North FinchleyN12 0DR
Corporate llp designated member
11 Apr 2012
Resigned 11 Apr 2012
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Aaron Maxwell Brown
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1967
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 Aaron Maxwell Brown
New Cavendish Street, LondonW1W 6XH
Born November 1967
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 Mark Grunnell
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1967
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 Mark Grunnell
New Cavendish Street, LondonW1W 6XH
Born August 1967
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
40
Description
Type
Date Filed
Document
17 April 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 April 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
20 July 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
20 July 2022
21 December 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
21 December 2018
14 August 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
14 August 2012
14 August 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
14 August 2012
14 August 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
14 August 2012
7 June 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
7 June 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 May 2012