Introduction
Watch Company
A
ANDURANCE VENTURES LLP
ANDURANCE VENTURES LLP is an active company incorporated on 12 June 2012 with the registered office located in London. ANDURANCE VENTURES LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC375977
LLP Company
Age
13 Years
Incorporated 12 June 2012
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
100 Brompton Road London, SW3 1ER,
No significant events found
Officers
3
Name
Role
Appointed
Status
ANDURAND, Pierre
ActiveBrompton Road, LondonSW3 1ER
Born February 1977
Llp designated member
Appointed 12 Jun 2012
ANDURAND, Pierre
Brompton Road, LondonSW3 1ER
Born February 1977
Llp designated member
12 Jun 2012
Active
GRANATINO, Nicolas Joseph Jean
ActiveBrompton Road, LondonSW3 1ER
Born July 1971
Llp designated member
Appointed 12 Jun 2012
GRANATINO, Nicolas Joseph Jean
Brompton Road, LondonSW3 1ER
Born July 1971
Llp designated member
12 Jun 2012
Active
ANDURANCE SERVICES LIMITED
ActiveBrompton Road, LondonSW3 1ER
Corporate llp designated member
Appointed 09 Jul 2013
ANDURANCE SERVICES LIMITED
Brompton Road, LondonSW3 1ER
Corporate llp designated member
09 Jul 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicolas Joseph Jean Granatino
ActiveBrompton Road, LondonSW3 1ER
Born July 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 18 Jul 2016
Mr Nicolas Joseph Jean Granatino
Brompton Road, LondonSW3 1ER
Born July 1971
Voting rights 25 to 50 percent limited liability partnership
18 Jul 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2020
17 July 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 July 2014
10 January 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
10 January 2013
10 January 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
10 January 2013