Introduction
Watch Company
E
EGERTON CAPITAL (UK) LLP
EGERTON CAPITAL (UK) LLP is an active company incorporated on 18 February 2013 with the registered office located in London. EGERTON CAPITAL (UK) LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC382552
LLP Company
Age
13 Years
Incorporated 18 February 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Stratton House 5 Stratton Street London, W1J 8LA,
No significant events found
Officers
35
19 Active
16 Resigned
Name
Role
Appointed
Status
BLUMBERG, Jeffrey James
Active5 Stratton Street, LondonW1J 8LA
Born May 1976
Llp designated member
Appointed 17 Jul 2013
BLUMBERG, Jeffrey James
5 Stratton Street, LondonW1J 8LA
Born May 1976
Llp designated member
17 Jul 2013
Active
EGERTON CAPITAL LIMITED
Active5 Stratton Street, LondonW1J 8LA
Corporate llp designated member
Appointed 18 Feb 2013
EGERTON CAPITAL LIMITED
5 Stratton Street, LondonW1J 8LA
Corporate llp designated member
18 Feb 2013
Active
ARMITAGE, John Christopher
Active5 Stratton Street, LondonW1J 8LA
Born December 1959
Llp member
Appointed 18 Feb 2013
ARMITAGE, John Christopher
5 Stratton Street, LondonW1J 8LA
Born December 1959
Llp member
18 Feb 2013
Active
BOLLINGER, William Guest
Active5 Stratton Street, LondonW1J 8LA
Born November 1955
Llp member
Appointed 17 Jul 2013
BOLLINGER, William Guest
5 Stratton Street, LondonW1J 8LA
Born November 1955
Llp member
17 Jul 2013
Active
COOK, Simon Heron Fitzroy
Active5 Stratton Street, LondonW1J 8LA
Born November 1965
Llp member
Appointed 17 Jul 2013
COOK, Simon Heron Fitzroy
5 Stratton Street, LondonW1J 8LA
Born November 1965
Llp member
17 Jul 2013
Active
ERIKSSON, Emil
Active5 Stratton Street, LondonW1J 8LA
Born January 1992
Llp member
Appointed 01 Jul 2025
ERIKSSON, Emil
5 Stratton Street, LondonW1J 8LA
Born January 1992
Llp member
01 Jul 2025
Active
EVANS-LOMBE, Charles Patrick Laurens
Active5 Stratton Street, LondonW1J 8LA
Born March 1971
Llp member
Appointed 17 Jul 2013
EVANS-LOMBE, Charles Patrick Laurens
5 Stratton Street, LondonW1J 8LA
Born March 1971
Llp member
17 Jul 2013
Active
GIORDAN PHILIPPONNAT, Catherine
Active5 Stratton Street, LondonW1J 8LA
Born May 1961
Llp member
Appointed 01 Apr 2022
GIORDAN PHILIPPONNAT, Catherine
5 Stratton Street, LondonW1J 8LA
Born May 1961
Llp member
01 Apr 2022
Active
GRIGG, James Thomas William
Active5 Stratton Street, LondonW1J 8LA
Born June 1981
Llp member
Appointed 01 Apr 2016
GRIGG, James Thomas William
5 Stratton Street, LondonW1J 8LA
Born June 1981
Llp member
01 Apr 2016
Active
GUADAGNINI, Jelena
Active5 Stratton Street, LondonW1J 8LA
Born March 1974
Llp member
Appointed 04 Apr 2014
GUADAGNINI, Jelena
5 Stratton Street, LondonW1J 8LA
Born March 1974
Llp member
04 Apr 2014
Active
HOLDING, Peter John
Active5 Stratton Street, LondonW1J 8LA
Born August 1981
Llp member
Appointed 01 Jul 2023
HOLDING, Peter John
5 Stratton Street, LondonW1J 8LA
Born August 1981
Llp member
01 Jul 2023
Active
JACKSON, John
Active5 Stratton Street, LondonW1J 8LA
Born April 1974
Llp member
Appointed 01 Jan 2024
JACKSON, John
5 Stratton Street, LondonW1J 8LA
Born April 1974
Llp member
01 Jan 2024
Active
KANZA, Raphael
Active5 Stratton Street, LondonW1J 8LA
Born May 1946
Llp member
Appointed 17 Jul 2013
KANZA, Raphael
5 Stratton Street, LondonW1J 8LA
Born May 1946
Llp member
17 Jul 2013
Active
NIEL, Philip Charles Domnin
Active5 Stratton Street, LondonW1J 8LA
Born August 1976
Llp member
Appointed 01 Apr 2015
NIEL, Philip Charles Domnin
5 Stratton Street, LondonW1J 8LA
Born August 1976
Llp member
01 Apr 2015
Active
PRITCHETT, Emily
Active5 Stratton Street, LondonW1J 8LA
Born November 1993
Llp member
Appointed 01 Apr 2025
PRITCHETT, Emily
5 Stratton Street, LondonW1J 8LA
Born November 1993
Llp member
01 Apr 2025
Active
SAMUEL, Benjamin Marcus Peter
Active5 Stratton Street, LondonW1J 8LA
Born May 1989
Llp member
Appointed 01 Apr 2018
SAMUEL, Benjamin Marcus Peter
5 Stratton Street, LondonW1J 8LA
Born May 1989
Llp member
01 Apr 2018
Active
TUSSAUD, Emma Isabella
Active5 Stratton Street, LondonW1J 8LA
Born January 1986
Llp member
Appointed 01 Apr 2015
TUSSAUD, Emma Isabella
5 Stratton Street, LondonW1J 8LA
Born January 1986
Llp member
01 Apr 2015
Active
WARD, Andrew Patrick
Active5 Stratton Street, LondonW1J 8LA
Born October 1985
Llp member
Appointed 01 Apr 2015
WARD, Andrew Patrick
5 Stratton Street, LondonW1J 8LA
Born October 1985
Llp member
01 Apr 2015
Active
WINTER, Barry
Active5 Stratton Street, LondonW1J 8LA
Born July 1983
Llp member
Appointed 01 Apr 2016
WINTER, Barry
5 Stratton Street, LondonW1J 8LA
Born July 1983
Llp member
01 Apr 2016
Active
BEST, Matthew Andrew
Resigned5 Stratton Street, LondonW1J 8LA
Born January 1981
Llp member
Appointed 08 Apr 2014
Resigned 30 Jun 2025
BEST, Matthew Andrew
5 Stratton Street, LondonW1J 8LA
Born January 1981
Llp member
08 Apr 2014
Resigned 30 Jun 2025
Resigned
BLANK, Michael
Resigned5 Stratton Street, LondonW1J 8LA
Born March 1977
Llp member
Appointed 17 Jul 2013
Resigned 01 Oct 2021
BLANK, Michael
5 Stratton Street, LondonW1J 8LA
Born March 1977
Llp member
17 Jul 2013
Resigned 01 Oct 2021
Resigned
CUSACK, Mark Paul John
Resigned5 Stratton Street, LondonW1J 8LA
Born February 1958
Llp member
Appointed 01 Oct 2017
Resigned 31 Mar 2021
CUSACK, Mark Paul John
5 Stratton Street, LondonW1J 8LA
Born February 1958
Llp member
01 Oct 2017
Resigned 31 Mar 2021
Resigned
GOVI, Leila Sonia
Resigned5 Stratton Street, LondonW1J 8LA
Born August 1975
Llp member
Appointed 17 Jul 2013
Resigned 01 Sept 2021
GOVI, Leila Sonia
5 Stratton Street, LondonW1J 8LA
Born August 1975
Llp member
17 Jul 2013
Resigned 01 Sept 2021
Resigned
HUCK, Jurgen Anton
Resigned5 Stratton Street, LondonW1J 8LA
Born July 1968
Llp member
Appointed 17 Jul 2013
Resigned 01 Aug 2015
HUCK, Jurgen Anton
5 Stratton Street, LondonW1J 8LA
Born July 1968
Llp member
17 Jul 2013
Resigned 01 Aug 2015
Resigned
JONES, Nicholas Huw James
Resigned5 Stratton Street, LondonW1J 8LA
Born November 1962
Llp member
Appointed 17 Jul 2013
Resigned 31 Mar 2018
JONES, Nicholas Huw James
5 Stratton Street, LondonW1J 8LA
Born November 1962
Llp member
17 Jul 2013
Resigned 31 Mar 2018
Resigned
JOSEPH, Andre
Resigned5 Stratton Street, LondonW1J 8LA
Born February 1991
Llp member
Appointed 05 Jul 2019
Resigned 30 Jun 2023
JOSEPH, Andre
5 Stratton Street, LondonW1J 8LA
Born February 1991
Llp member
05 Jul 2019
Resigned 30 Jun 2023
Resigned
MOLSON, Edward Charles
Resigned5 Stratton Street, LondonW1J 8LA
Born April 1987
Llp member
Appointed 17 Jul 2013
Resigned 30 Nov 2023
MOLSON, Edward Charles
5 Stratton Street, LondonW1J 8LA
Born April 1987
Llp member
17 Jul 2013
Resigned 30 Nov 2023
Resigned
MURPHY, Paul William
Resigned5 Stratton Street, LondonW1J 8LA
Born October 1964
Llp member
Appointed 17 Jul 2013
Resigned 31 Dec 2013
MURPHY, Paul William
5 Stratton Street, LondonW1J 8LA
Born October 1964
Llp member
17 Jul 2013
Resigned 31 Dec 2013
Resigned
NORMAN, Mark Daniel
Resigned5 Stratton Street, LondonW1J 8LA
Born June 1972
Llp member
Appointed 03 Apr 2014
Resigned 31 Mar 2022
NORMAN, Mark Daniel
5 Stratton Street, LondonW1J 8LA
Born June 1972
Llp member
03 Apr 2014
Resigned 31 Mar 2022
Resigned
RODGERS, Jonathan Andrew
Resigned5 Stratton Street, LondonW1J 8LA
Born October 1977
Llp member
Appointed 17 Jul 2013
Resigned 31 Mar 2014
RODGERS, Jonathan Andrew
5 Stratton Street, LondonW1J 8LA
Born October 1977
Llp member
17 Jul 2013
Resigned 31 Mar 2014
Resigned
SALLUSTI, Marcello
Resigned5 Stratton Street, LondonW1J 8LA
Born March 1963
Llp member
Appointed 17 Jul 2013
Resigned 29 Feb 2016
SALLUSTI, Marcello
5 Stratton Street, LondonW1J 8LA
Born March 1963
Llp member
17 Jul 2013
Resigned 29 Feb 2016
Resigned
SNYDER, Bradley Paul
Resigned5 Stratton Street, LondonW1J 8LA
Born November 1973
Llp member
Appointed 03 Jun 2014
Resigned 30 Jun 2023
SNYDER, Bradley Paul
5 Stratton Street, LondonW1J 8LA
Born November 1973
Llp member
03 Jun 2014
Resigned 30 Jun 2023
Resigned
STANDISH, Mark Harley
Resigned5 Stratton Street, LondonW1J 8LA
Born February 1968
Llp member
Appointed 17 Jul 2013
Resigned 31 Dec 2014
STANDISH, Mark Harley
5 Stratton Street, LondonW1J 8LA
Born February 1968
Llp member
17 Jul 2013
Resigned 31 Dec 2014
Resigned
STUART, Ashley Peter Middleton
Resigned5 Stratton Street, LondonW1J 8LA
Born April 1982
Llp member
Appointed 01 Apr 2015
Resigned 31 Dec 2023
STUART, Ashley Peter Middleton
5 Stratton Street, LondonW1J 8LA
Born April 1982
Llp member
01 Apr 2015
Resigned 31 Dec 2023
Resigned
TUCKER, Paul
Resigned5 Stratton Street, LondonW1J 8LA
Born September 1968
Llp member
Appointed 17 Jul 2013
Resigned 30 Jun 2022
TUCKER, Paul
5 Stratton Street, LondonW1J 8LA
Born September 1968
Llp member
17 Jul 2013
Resigned 30 Jun 2022
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr John Christopher Armitage
Active5 Stratton Street, LondonW1J 8LA
Born December 1959
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr John Christopher Armitage
5 Stratton Street, LondonW1J 8LA
Born December 1959
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr William Guest Bollinger
Active5 Stratton Street, LondonW1J 8LA
Born November 1955
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr William Guest Bollinger
5 Stratton Street, LondonW1J 8LA
Born November 1955
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Jeffrey James Blumberg
Active5 Stratton Street, LondonW1J 8LA
Born May 1976
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Jeffrey James Blumberg
5 Stratton Street, LondonW1J 8LA
Born May 1976
Significant influence or control limited liability partnership
06 Apr 2016
Active
Egerton Capital Limited
Active5 Stratton Street, LondonW1J 8LA
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Egerton Capital Limited
5 Stratton Street, LondonW1J 8LA
Voting rights 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
142
Description
Type
Date Filed
Document
26 September 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 September 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 July 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 April 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 August 2024
12 February 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 February 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 February 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 January 2024
5 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 January 2024
5 December 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 December 2023
5 December 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 December 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 October 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 July 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 July 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 July 2023
11 November 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 November 2022
26 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 September 2022
26 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 September 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 June 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 April 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 April 2022
23 March 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 March 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 March 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 March 2022
13 December 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 December 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 October 2021
13 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 October 2021
6 September 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 September 2021
3 September 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 September 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 April 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 January 2021
7 January 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
7 January 2021
22 September 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 September 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 March 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 March 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 July 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 July 2019
29 March 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
29 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2019
12 September 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 September 2018
10 September 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 September 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 April 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 March 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 March 2018
31 January 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 January 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 March 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 March 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 March 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 March 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 March 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 March 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 August 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 August 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 March 2016
14 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 October 2015
10 August 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 June 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 June 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 June 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 June 2015
31 December 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 December 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 June 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2013
26 June 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
26 June 2013