Introduction
Watch Company
F
FOUNDATION INVESTMENT PARTNERS I (GP) LLP
FOUNDATION INVESTMENT PARTNERS I (GP) LLP is an active company incorporated on 23 July 2014 with the registered office located in London. FOUNDATION INVESTMENT PARTNERS I (GP) LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC394426
LLP Company
Age
11 Years
Incorporated 23 July 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 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 23 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
3rd Floor 100 Wigmore Street London, W1U 3RN,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
OWSTON, Gavin Anthony Wyndham
Active100 Wigmore Street, LondonW1U 3RN
Born April 1970
Llp designated member
Appointed 21 Dec 2020
OWSTON, Gavin Anthony Wyndham
100 Wigmore Street, LondonW1U 3RN
Born April 1970
Llp designated member
21 Dec 2020
Active
WHITTAKER, George Anthony David
Active100 Wigmore Street, LondonW1U 3RN
Born September 1969
Llp designated member
Appointed 23 Jul 2014
WHITTAKER, George Anthony David
100 Wigmore Street, LondonW1U 3RN
Born September 1969
Llp designated member
23 Jul 2014
Active
FOUNDATION INVESTMENTS PARTNERS UK LIMITED
Active100 Wigmore Street, LondonW1U 3RN
Corporate llp designated member
Appointed 23 Dec 2016
FOUNDATION INVESTMENTS PARTNERS UK LIMITED
100 Wigmore Street, LondonW1U 3RN
Corporate llp designated member
23 Dec 2016
Active
WILLIS, Keith Andrew
ResignedCurzon Street, LondonW1J 7UW
Born February 1963
Llp designated member
Appointed 23 Jul 2014
Resigned 31 May 2020
WILLIS, Keith Andrew
Curzon Street, LondonW1J 7UW
Born February 1963
Llp designated member
23 Jul 2014
Resigned 31 May 2020
Resigned
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
ResignedBerkeley Street, LondonW1J 8DJ
Corporate llp designated member
Appointed 23 Jul 2014
Resigned 23 Dec 2016
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
Berkeley Street, LondonW1J 8DJ
Corporate llp designated member
23 Jul 2014
Resigned 23 Dec 2016
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
100 Wigmore Street, LondonW1U 3RN
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 23 Dec 2016
Foundation Investment Partners Uk Limited
100 Wigmore Street, LondonW1U 3RN
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
23 Dec 2016
Active
Mr Keith Andrew Willis
CeasedCurzon Street, LondonW1J 7UW
Born February 1963
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 31 May 2020
Mr Keith Andrew Willis
Curzon Street, LondonW1J 7UW
Born February 1963
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 31 May 2020
Ceased
Mr George Anthony David Whittaker
Active100 Wigmore Street, LondonW1U 3RN
Born September 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr George Anthony David Whittaker
100 Wigmore Street, LondonW1U 3RN
Born September 1969
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 July 2021
5 January 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
5 January 2021
22 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 December 2020
16 December 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 December 2020
11 December 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 December 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 June 2020
9 June 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
9 June 2020
10 January 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 January 2018
20 December 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 December 2017
21 December 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 December 2016
8 April 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
8 April 2016
17 March 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
17 March 2016
3 October 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 October 2015
2 October 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 October 2015
12 June 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 June 2015
18 November 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 November 2014