Introduction
Watch Company
P
PRIMARY CAPITAL PARTNERS LLP
PRIMARY CAPITAL PARTNERS LLP is an active company incorporated on 21 January 2014 with the registered office located in London. PRIMARY CAPITAL PARTNERS LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC390504
LLP Company
Age
12 Years
Incorporated 21 January 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group 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 21 January 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Augustine House 6a Austin Friars London, EC2N 2HA,
No significant events found
Officers
16
5 Active
11 Resigned
Name
Role
Appointed
Status
MEHTA, Neel
Active6a Austin Friars, LondonEC2N 2HA
Born July 1976
Llp designated member
Appointed 01 Jan 2023
MEHTA, Neel
6a Austin Friars, LondonEC2N 2HA
Born July 1976
Llp designated member
01 Jan 2023
Active
MELLISS, Oliver Simon
Active6a Austin Friars, LondonEC2N 2HA
Born January 1981
Llp designated member
Appointed 01 Apr 2017
MELLISS, Oliver Simon
6a Austin Friars, LondonEC2N 2HA
Born January 1981
Llp designated member
01 Apr 2017
Active
PARKINSON, Alec Charles
Active6a Austin Friars, LondonEC2N 2HA
Born September 1978
Llp designated member
Appointed 01 Sept 2014
PARKINSON, Alec Charles
6a Austin Friars, LondonEC2N 2HA
Born September 1978
Llp designated member
01 Sept 2014
Active
WALLACE, Neil Alan
Active6a Austin Friars, LondonEC2N 2HA
Born November 1966
Llp member
Appointed 21 Jan 2014
WALLACE, Neil Alan
6a Austin Friars, LondonEC2N 2HA
Born November 1966
Llp member
21 Jan 2014
Active
WOLSTENHOLME, Iain John
Active6a Austin Friars, LondonEC2N 2HA
Born October 1970
Llp member
Appointed 01 Sept 2014
WOLSTENHOLME, Iain John
6a Austin Friars, LondonEC2N 2HA
Born October 1970
Llp member
01 Sept 2014
Active
LLOYD, Simon Charles
Resigned6a Austin Friars, LondonEC2N 2HA
Born December 1959
Llp designated member
Appointed 01 Sept 2014
Resigned 03 May 2022
LLOYD, Simon Charles
6a Austin Friars, LondonEC2N 2HA
Born December 1959
Llp designated member
01 Sept 2014
Resigned 03 May 2022
Resigned
ADAMS, Jacqueline
Resigned6a Austin Friars, LondonEC2N 2HA
Born March 1970
Llp member
Appointed 01 Sept 2014
Resigned 30 Jun 2022
ADAMS, Jacqueline
6a Austin Friars, LondonEC2N 2HA
Born March 1970
Llp member
01 Sept 2014
Resigned 30 Jun 2022
Resigned
ARMSTRONG, Alistair Paul
Resigned6a Austin Friars, LondonEC2N 2HA
Born September 1978
Llp member
Appointed 01 Sept 2014
Resigned 31 Dec 2022
ARMSTRONG, Alistair Paul
6a Austin Friars, LondonEC2N 2HA
Born September 1978
Llp member
01 Sept 2014
Resigned 31 Dec 2022
Resigned
ATKINSON, Paul
ResignedTamar Rise, ChelmsfordCM1 7QN
Born July 1951
Llp member
Appointed 08 Jun 2021
Resigned 03 May 2022
ATKINSON, Paul
Tamar Rise, ChelmsfordCM1 7QN
Born July 1951
Llp member
08 Jun 2021
Resigned 03 May 2022
Resigned
FOREMAN, Robin James
Resigned6a Austin Friars, LondonEC2N 2HA
Born August 1971
Llp member
Appointed 01 Sept 2014
Resigned 31 Dec 2020
FOREMAN, Robin James
6a Austin Friars, LondonEC2N 2HA
Born August 1971
Llp member
01 Sept 2014
Resigned 31 Dec 2020
Resigned
GONSZOR, Charles Patterson
Resigned6a Austin Friars, LondonEC2N 2HA
Born February 1952
Llp member
Appointed 21 Jan 2014
Resigned 31 Mar 2017
GONSZOR, Charles Patterson
6a Austin Friars, LondonEC2N 2HA
Born February 1952
Llp member
21 Jan 2014
Resigned 31 Mar 2017
Resigned
HEDDLE, Graham John
Resigned6a Austin Friars, LondonEC2N 2HA
Born October 1967
Llp member
Appointed 01 Sept 2014
Resigned 30 Sept 2023
HEDDLE, Graham John
6a Austin Friars, LondonEC2N 2HA
Born October 1967
Llp member
01 Sept 2014
Resigned 30 Sept 2023
Resigned
HOPWOOD, Chris
Resigned6a Austin Friars, LondonEC2N 2HA
Born December 1981
Llp member
Appointed 01 Jan 2023
Resigned 30 Jun 2025
HOPWOOD, Chris
6a Austin Friars, LondonEC2N 2HA
Born December 1981
Llp member
01 Jan 2023
Resigned 30 Jun 2025
Resigned
JACOBS, Peter
Resigned6a Austin Friars, LondonEC2N 2HA
Born September 1962
Llp member
Appointed 01 Sept 2014
Resigned 31 Aug 2017
JACOBS, Peter
6a Austin Friars, LondonEC2N 2HA
Born September 1962
Llp member
01 Sept 2014
Resigned 31 Aug 2017
Resigned
NADESAR, Natasha
Resigned6a Austin Friars, LondonEC2N 2HA
Born May 1983
Llp member
Appointed 09 Sept 2024
Resigned 31 Dec 2024
NADESAR, Natasha
6a Austin Friars, LondonEC2N 2HA
Born May 1983
Llp member
09 Sept 2024
Resigned 31 Dec 2024
Resigned
THE EFG TRUST COMPANY LIMITED RE 9711
ResignedSeaton Place, St HelierJE4 8YJ
Corporate llp member
Appointed 01 Sept 2014
Resigned 08 Jun 2021
THE EFG TRUST COMPANY LIMITED RE 9711
Seaton Place, St HelierJE4 8YJ
Corporate llp member
01 Sept 2014
Resigned 08 Jun 2021
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alec Charles Parkinson
Active6a Austin Friars, LondonEC2N 2HA
Born September 1978
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 30 Sept 2025
Mr Alec Charles Parkinson
6a Austin Friars, LondonEC2N 2HA
Born September 1978
Voting rights 25 to 50 percent limited liability partnership
30 Sept 2025
Active
Mr Oliver Simon Melliss
Active6a Austin Friars, LondonEC2N 2HA
Born January 1981
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 30 Sept 2025
Mr Oliver Simon Melliss
6a Austin Friars, LondonEC2N 2HA
Born January 1981
Voting rights 25 to 50 percent limited liability partnership
30 Sept 2025
Active
Mr Robin Foreman
Ceased6a Austin Friars, LondonEC2N 2HA
Born August 1971
Nature of Control
Significant influence or control limited liability partnership
Notified 31 Mar 2017
Ceased 31 Dec 2020
Mr Robin Foreman
6a Austin Friars, LondonEC2N 2HA
Born August 1971
Significant influence or control limited liability partnership
31 Mar 2017
Ceased 31 Dec 2020
Ceased
Mr Charles Gonszor
Ceased6a Austin Friars, LondonEC2N 2HA
Born February 1956
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 31 Mar 2017
Mr Charles Gonszor
6a Austin Friars, LondonEC2N 2HA
Born February 1956
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 31 Mar 2017
Ceased
Mr Neil Alan Wallace
Active6a Austin Friars, LondonEC2N 2HA
Born November 1966
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Neil Alan Wallace
6a Austin Friars, LondonEC2N 2HA
Born November 1966
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
79
Description
Type
Date Filed
Document
7 October 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
7 October 2025
7 October 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
7 October 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 June 2025
21 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 January 2025
9 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 September 2024
1 February 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 February 2024
1 February 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 February 2024
1 February 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 February 2024
1 November 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
1 November 2023
2 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 October 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 January 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 January 2023
5 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 January 2023
27 September 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 September 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 May 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 May 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 May 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 June 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 June 2021
6 January 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 January 2021
6 January 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
6 January 2021
6 August 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 August 2019
6 August 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 August 2019
5 August 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 August 2019
4 July 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 July 2018
4 July 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 July 2018
4 July 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 July 2018
22 January 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
22 January 2018
22 January 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
22 January 2018
22 January 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2018
22 January 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2018
6 September 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 September 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 April 2017
14 May 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 May 2015
14 May 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 May 2015
14 May 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 May 2015
14 May 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 May 2015
14 May 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 May 2015
14 May 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 May 2015
14 May 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 May 2015
14 May 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 May 2015
1 December 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
1 December 2014
24 September 2014
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
24 September 2014
24 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 September 2014
24 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 September 2014
24 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 September 2014
24 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 September 2014
24 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 September 2014
24 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 September 2014
24 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 September 2014
17 September 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 September 2014
10 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 September 2014