Introduction
Watch Company
S
STAMFORD CANNON INVESTMENTS LLP
STAMFORD CANNON INVESTMENTS LLP is an active company incorporated on 17 April 2012 with the registered office located in Towcester. STAMFORD CANNON INVESTMENTS LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC374414
LLP Company
Age
14 Years
Incorporated 17 April 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month 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 27 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
Henge Barn Pury Hill Business Park Alderton Road Towcester, NN12 7LS,
No significant events found
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ARTUS, Richard Nicholas
ActivePury Hill Business Park, TowcesterNN12 7LS
Born June 1953
Llp designated member
Appointed 17 Apr 2012
ARTUS, Richard Nicholas
Pury Hill Business Park, TowcesterNN12 7LS
Born June 1953
Llp designated member
17 Apr 2012
Active
ROSENBERG, Anthony Stephen
ActivePury Hill Business Park, TowcesterNN12 7LS
Born October 1954
Llp designated member
Appointed 16 Dec 2014
ROSENBERG, Anthony Stephen
Pury Hill Business Park, TowcesterNN12 7LS
Born October 1954
Llp designated member
16 Dec 2014
Active
PARRISH, Lisa Tiffany
ResignedPury Hill Business Park, TowcesterNN12 7LS
Born December 1966
Llp designated member
Appointed 16 Dec 2014
Resigned 31 Mar 2021
PARRISH, Lisa Tiffany
Pury Hill Business Park, TowcesterNN12 7LS
Born December 1966
Llp designated member
16 Dec 2014
Resigned 31 Mar 2021
Resigned
ROSENBERG, Fiona
ResignedPury Hill Business Park, TowcesterNN12 7LS
Born November 1967
Llp designated member
Appointed 31 Dec 2012
Resigned 31 Mar 2021
ROSENBERG, Fiona
Pury Hill Business Park, TowcesterNN12 7LS
Born November 1967
Llp designated member
31 Dec 2012
Resigned 31 Mar 2021
Resigned
ROSENBERG, Tony
ResignedPury Hill Business Park, TowcesterNN12 7LS
Born October 1954
Llp designated member
Appointed 17 Apr 2012
Resigned 31 Dec 2012
ROSENBERG, Tony
Pury Hill Business Park, TowcesterNN12 7LS
Born October 1954
Llp designated member
17 Apr 2012
Resigned 31 Dec 2012
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Lisa Tiffany Parrish
CeasedPury Hill Business Park, TowcesterNN12 7LS
Born December 1966
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Jun 2016
Ceased 31 Mar 2021
Ms Lisa Tiffany Parrish
Pury Hill Business Park, TowcesterNN12 7LS
Born December 1966
Significant influence or control limited liability partnership
30 Jun 2016
Ceased 31 Mar 2021
Ceased
Mrs Fiona Rosenberg
CeasedPury Hill Business Park, TowcesterNN12 7LS
Born November 1967
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Jun 2016
Ceased 31 Mar 2021
Mrs Fiona Rosenberg
Pury Hill Business Park, TowcesterNN12 7LS
Born November 1967
Significant influence or control limited liability partnership
30 Jun 2016
Ceased 31 Mar 2021
Ceased
Mr Richard Nicholas Artus
ActivePury Hill Business Park, TowcesterNN12 7LS
Born June 1953
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 30 Jun 2016
Mr Richard Nicholas Artus
Pury Hill Business Park, TowcesterNN12 7LS
Born June 1953
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
30 Jun 2016
Active
Mr Anthony Rosenberg
ActivePury Hill Business Park, TowcesterNN12 7LS
Born October 1954
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Jun 2016
Mr Anthony Rosenberg
Pury Hill Business Park, TowcesterNN12 7LS
Born October 1954
Significant influence or control limited liability partnership
30 Jun 2016
Active
Filing History
48
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 March 2026
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
6 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2025
25 March 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
25 March 2025
25 March 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 March 2025
13 April 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
13 April 2021
13 April 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 April 2021
13 April 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 April 2021
13 April 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
13 April 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2015
19 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 February 2015
19 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 February 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 February 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 February 2015
8 December 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 December 2014
29 June 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
29 June 2012