Introduction
Watch Company
M
MITHERIDGE CAPITAL MANAGEMENT LLP
MITHERIDGE CAPITAL MANAGEMENT LLP is an active company incorporated on 4 April 2014 with the registered office located in London. MITHERIDGE CAPITAL MANAGEMENT LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC392476
LLP Company
Age
12 Years
Incorporated 4 April 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 August 2025 (9 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 4 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
C/O Dsj Partners, 1 Bell Street 2nd Floor London, NW1 5BY,
No significant events found
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
HIRST, David Charles
ActiveBell Street, LondonNW1 5BY
Born September 1974
Llp designated member
Appointed 07 Sept 2020
HIRST, David Charles
Bell Street, LondonNW1 5BY
Born September 1974
Llp designated member
07 Sept 2020
Active
YERBURGH, Robert William Guy
ActiveBell Street, LondonNW1 5BY
Born September 1983
Llp designated member
Appointed 04 Apr 2014
YERBURGH, Robert William Guy
Bell Street, LondonNW1 5BY
Born September 1983
Llp designated member
04 Apr 2014
Active
LORD, Archie John
ActiveBell Street, LondonNW1 5BY
Born August 1985
Llp member
Appointed 12 Feb 2015
LORD, Archie John
Bell Street, LondonNW1 5BY
Born August 1985
Llp member
12 Feb 2015
Active
BFIN PARTNERS LIMITED
ActiveWickhams Cay 1, Road Town
Corporate llp member
Appointed 12 Oct 2018
BFIN PARTNERS LIMITED
Wickhams Cay 1, Road Town
Corporate llp member
12 Oct 2018
Active
CONDOR HOLDINGS LIMITED
Active23-27 Seaton Place, JerseyJE1 1JY
Corporate llp member
Appointed 12 Oct 2018
CONDOR HOLDINGS LIMITED
23-27 Seaton Place, JerseyJE1 1JY
Corporate llp member
12 Oct 2018
Active
EMSLEY, Stephen James
ResignedBell Street, LondonNW1 5BY
Born April 1985
Llp designated member
Appointed 06 Sept 2022
Resigned 04 Apr 2024
EMSLEY, Stephen James
Bell Street, LondonNW1 5BY
Born April 1985
Llp designated member
06 Sept 2022
Resigned 04 Apr 2024
Resigned
MAUD, Nicholas James
Resigned1 Dillington, St NeotsPE19 5DH
Born December 1985
Llp designated member
Appointed 04 Apr 2014
Resigned 12 Feb 2015
MAUD, Nicholas James
1 Dillington, St NeotsPE19 5DH
Born December 1985
Llp designated member
04 Apr 2014
Resigned 12 Feb 2015
Resigned
ACORN HOLDINGS LIMITED
ResignedSt Julian's Avenue, GuernseyGY1 3AE
Corporate llp member
Appointed 21 Sept 2018
Resigned 12 Oct 2018
ACORN HOLDINGS LIMITED
St Julian's Avenue, GuernseyGY1 3AE
Corporate llp member
21 Sept 2018
Resigned 12 Oct 2018
Resigned
SHILOH HOLDINGS LIMITED
ResignedSt Julian's Avenue, GuernseyGY1 3AE
Corporate llp member
Appointed 21 Sept 2018
Resigned 12 Oct 2018
SHILOH HOLDINGS LIMITED
St Julian's Avenue, GuernseyGY1 3AE
Corporate llp member
21 Sept 2018
Resigned 12 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Archie John Lord
CeasedBell Street, LondonNW1 5BY
Born August 1985
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 07 Apr 2017
Ceased 28 Feb 2022
Mr Archie John Lord
Bell Street, LondonNW1 5BY
Born August 1985
Right to share surplus assets 25 to 50 percent limited liability partnership
07 Apr 2017
Ceased 28 Feb 2022
Ceased
Mr Robert William Guy Yerburgh
ActiveBell Street, LondonNW1 5BY
Born September 1983
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 07 Apr 2017
Mr Robert William Guy Yerburgh
Bell Street, LondonNW1 5BY
Born September 1983
Right to share surplus assets 75 to 100 percent limited liability partnership
07 Apr 2017
Active
Filing History
52
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 April 2024
17 April 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 April 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 April 2023
14 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
15 July 2022
14 July 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 July 2022
14 June 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 June 2021
22 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 December 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 December 2020
8 December 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
8 December 2020
23 January 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 January 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 January 2020
16 October 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 October 2018
16 October 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 October 2018
16 October 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 October 2018
16 October 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 October 2018
26 September 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 September 2018
26 September 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 September 2018
27 April 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
27 April 2018
27 April 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
27 April 2018
27 April 2018
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
27 April 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 November 2017
10 May 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 May 2017
24 April 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 April 2017
1 December 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
1 December 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 March 2015
18 March 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 March 2015