Introduction
Watch Company
C
COTTESMORE PARTNERS LLP
COTTESMORE PARTNERS LLP is an active company incorporated on 15 November 2013 with the registered office located in London. COTTESMORE PARTNERS LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC389224
LLP Company
Age
12 Years
Incorporated 15 November 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 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 15 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
LION CAPITAL VENTURES II LLP
From: 15 November 2013To: 22 August 2018
Address
8-10 Grosvenor Gardens London, SW1W 0DH,
No significant events found
Officers
2
Name
Role
Appointed
Status
DARWENT, Robert
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born October 1972
Llp designated member
Appointed 15 Nov 2013
DARWENT, Robert
Grosvenor Gardens, LondonSW1W 0DH
Born October 1972
Llp designated member
15 Nov 2013
Active
LEA, Lyndon
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born January 1969
Llp designated member
Appointed 15 Nov 2013
LEA, Lyndon
Grosvenor Gardens, LondonSW1W 0DH
Born January 1969
Llp designated member
15 Nov 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lyndon Lea
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born January 1969
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Mr Lyndon Lea
Grosvenor Gardens, LondonSW1W 0DH
Born January 1969
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Mr Robert Darwent
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born October 1972
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 Robert Darwent
Grosvenor Gardens, LondonSW1W 0DH
Born October 1972
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
37
Description
Type
Date Filed
Document
1 July 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 July 2024
28 March 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
28 March 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 April 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 April 2023
23 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2022
22 September 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
22 September 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
29 July 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 May 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 May 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 May 2022
1 December 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 December 2021
22 August 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2018
21 October 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
21 October 2014