Introduction
Watch Company
C
CAIRNGORM CAPITAL PARTNERS LLP
CAIRNGORM CAPITAL PARTNERS LLP is an active company incorporated on 13 January 2014 with the registered office located in London. CAIRNGORM CAPITAL PARTNERS LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC390319
LLP Company
Age
12 Years
Incorporated 13 January 2014
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
71 - 75 Shelton Street London, WC2H 9JQ,
No significant events found
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
GEE, Warren George
Active44 Hanover Street, EdinburghEH2 2DY
Born January 1972
Llp designated member
Appointed 01 Sept 2021
GEE, Warren George
44 Hanover Street, EdinburghEH2 2DY
Born January 1972
Llp designated member
01 Sept 2021
Active
STEEL, Andrew David
Active44 Hanover Street, EdinburghEH2 2DY
Born February 1968
Llp designated member
Appointed 13 Jan 2014
STEEL, Andrew David
44 Hanover Street, EdinburghEH2 2DY
Born February 1968
Llp designated member
13 Jan 2014
Active
HYLTON, Joanna Frances
ResignedCross Keys Close, LondonW1U 2DW
Born June 1982
Llp designated member
Appointed 01 Sept 2021
Resigned 14 Feb 2025
HYLTON, Joanna Frances
Cross Keys Close, LondonW1U 2DW
Born June 1982
Llp designated member
01 Sept 2021
Resigned 14 Feb 2025
Resigned
STEEL, Veronica
ResignedCross Keys Close, LondonW1U 2DW
Born June 1968
Llp designated member
Appointed 13 Jan 2014
Resigned 30 Apr 2021
STEEL, Veronica
Cross Keys Close, LondonW1U 2DW
Born June 1968
Llp designated member
13 Jan 2014
Resigned 30 Apr 2021
Resigned
BAYLISS, Alex
ResignedCross Keys Close, LondonW1U 2DW
Born October 1981
Llp member
Appointed 01 Nov 2021
Resigned 30 Jun 2024
BAYLISS, Alex
Cross Keys Close, LondonW1U 2DW
Born October 1981
Llp member
01 Nov 2021
Resigned 30 Jun 2024
Resigned
DECLERCK, Jean Christophe Ronald
ResignedCross Keys Close, LondonW1U 2DW
Born April 1962
Llp member
Appointed 01 Sept 2021
Resigned 31 Dec 2023
DECLERCK, Jean Christophe Ronald
Cross Keys Close, LondonW1U 2DW
Born April 1962
Llp member
01 Sept 2021
Resigned 31 Dec 2023
Resigned
LEYLAND, John Naylor
ResignedCross Keys Close, LondonW1U 2DW
Born May 1984
Llp member
Appointed 01 Sept 2021
Resigned 31 Dec 2023
LEYLAND, John Naylor
Cross Keys Close, LondonW1U 2DW
Born May 1984
Llp member
01 Sept 2021
Resigned 31 Dec 2023
Resigned
MCGILL, Neil Andrew
ResignedCross Keys Close, LondonW1U 2DW
Born February 1977
Llp member
Appointed 01 Sept 2021
Resigned 30 Jun 2024
MCGILL, Neil Andrew
Cross Keys Close, LondonW1U 2DW
Born February 1977
Llp member
01 Sept 2021
Resigned 30 Jun 2024
Resigned
THAPER, Amit
ResignedCross Keys Close, LondonW1U 2DW
Born November 1980
Llp member
Appointed 01 Sept 2021
Resigned 30 Jun 2025
THAPER, Amit
Cross Keys Close, LondonW1U 2DW
Born November 1980
Llp member
01 Sept 2021
Resigned 30 Jun 2025
Resigned
THOMPSON, Zuzanna Magdalena
ResignedCross Keys Close, LondonW1U 2DW
Born March 1982
Llp member
Appointed 01 Jan 2022
Resigned 31 Jul 2025
THOMPSON, Zuzanna Magdalena
Cross Keys Close, LondonW1U 2DW
Born March 1982
Llp member
01 Jan 2022
Resigned 31 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew David Steel
Active44 Hanover Street, EdinburghEH2 2DY
Born February 1968
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Andrew David Steel
44 Hanover Street, EdinburghEH2 2DY
Born February 1968
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
62
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 January 2026
5 January 2026
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 January 2026
19 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 September 2025
19 September 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 September 2025
19 September 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
19 September 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 August 2025
13 August 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
13 August 2025
11 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 August 2025
11 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 August 2025
14 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 February 2025
14 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 February 2025
23 September 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 September 2024
13 September 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
13 September 2024
13 September 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
13 September 2024
29 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 August 2024
27 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 August 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 March 2024
26 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 January 2024
17 January 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 January 2022
17 January 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 January 2022
30 November 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 November 2021
21 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2021
21 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2021
21 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2021
21 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2021
21 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2021
21 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 May 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 January 2020
18 September 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 September 2017
9 December 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
9 December 2014
29 May 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
29 May 2014
3 March 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
3 March 2014