Introduction
Watch Company
D
DERWENT HOUSE INVESTMENT LLP
DERWENT HOUSE INVESTMENT LLP is an active company incorporated on 13 November 2012 with the registered office located in Thatcham. DERWENT HOUSE INVESTMENT LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC380167
LLP Company
Age
13 Years
Incorporated 13 November 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 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 25 October 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Winton House Office Hampstead Norreys Thatcham, RG18 0TF,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MANTON, Courtney Leyland
ActiveElizabeth Street, LondonSW1W 9PG
Born July 1950
Llp designated member
Appointed 01 Jul 2014
MANTON, Courtney Leyland
Elizabeth Street, LondonSW1W 9PG
Born July 1950
Llp designated member
01 Jul 2014
Active
MCCALMONT, Michael Robert
ActiveHampstead Norreys, ThatchamRG18 0TF
Born June 1946
Llp designated member
Appointed 13 Nov 2012
MCCALMONT, Michael Robert
Hampstead Norreys, ThatchamRG18 0TF
Born June 1946
Llp designated member
13 Nov 2012
Active
MCEVOY, Katherine Ann
ResignedCatkin Close, ChathamME5 9HP
Born October 1975
Llp designated member
Appointed 13 Nov 2012
Resigned 01 Jul 2014
MCEVOY, Katherine Ann
Catkin Close, ChathamME5 9HP
Born October 1975
Llp designated member
13 Nov 2012
Resigned 01 Jul 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Robert Mccalmont
ActiveOffice, ThatchamRG18 0TF
Born June 1946
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 May 2016
Mr Michael Robert Mccalmont
Office, ThatchamRG18 0TF
Born June 1946
Right to share surplus assets 25 to 50 percent limited liability partnership
01 May 2016
Active
Filing History
30
Description
Type
Date Filed
Document
2 March 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
2 March 2015
21 November 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 November 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 July 2014