Introduction
Watch Company
S
SOMERSHAM INVESTMENT MANAGEMENT LLP
SOMERSHAM INVESTMENT MANAGEMENT LLP is an active company incorporated on 28 July 2014 with the registered office located in Chester. SOMERSHAM INVESTMENT MANAGEMENT LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC394496
LLP Company
Age
11 Years
Incorporated 28 July 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
TILSTONE INVESTMENT MANAGEMENT LLP
From: 11 June 2016To: 10 May 2018
TILSTONE INVESTMENT MANAGMENT LLP
From: 18 January 2016To: 11 June 2016
TILSTONE SEVERN LLP
From: 28 July 2014To: 18 January 2016
Address
Gorse Stacks House George Street Lower Ground Floor Chester, CH1 3EQ,
No significant events found
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BIRD, Andrew Charles
ActiveGeorge Street, ChesterCH1 3EQ
Born April 1962
Llp designated member
Appointed 28 Jul 2014
BIRD, Andrew Charles
George Street, ChesterCH1 3EQ
Born April 1962
Llp designated member
28 Jul 2014
Active
BIRD, Nicola Jane
ActiveGeorge Street, ChesterCH1 3EQ
Born August 1965
Llp designated member
Appointed 10 Apr 2018
BIRD, Nicola Jane
George Street, ChesterCH1 3EQ
Born August 1965
Llp designated member
10 Apr 2018
Active
HOPE, Simon Richard
ResignedChapel Road, AylesburyHP17 8XG
Born July 1964
Llp designated member
Appointed 30 Jul 2014
Resigned 10 Apr 2018
HOPE, Simon Richard
Chapel Road, AylesburyHP17 8XG
Born July 1964
Llp designated member
30 Jul 2014
Resigned 10 Apr 2018
Resigned
BARROW, Stephen William
ResignedGeorge Street, ChesterCH1 3EQ
Born February 1966
Llp member
Appointed 30 Jul 2014
Resigned 10 Apr 2018
BARROW, Stephen William
George Street, ChesterCH1 3EQ
Born February 1966
Llp member
30 Jul 2014
Resigned 10 Apr 2018
Resigned
TILSTONE INVESTMENTS LLP
ResignedGeorge Street, ChesterCH1 3EQ
Corporate llp member
Appointed 28 Jul 2014
Resigned 10 Apr 2018
TILSTONE INVESTMENTS LLP
George Street, ChesterCH1 3EQ
Corporate llp member
28 Jul 2014
Resigned 10 Apr 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Nicola Jane Bird
ActiveGeorge Street, ChesterCH1 3EQ
Born August 1965
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 23 Sept 2021
Mrs Nicola Jane Bird
George Street, ChesterCH1 3EQ
Born August 1965
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
23 Sept 2021
Active
Mr Simon Richard Hope
CeasedChapel Road, AylesburyHP17 8XG
Born July 1964
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 10 Apr 2018
Mr Simon Richard Hope
Chapel Road, AylesburyHP17 8XG
Born July 1964
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 10 Apr 2018
Ceased
Mr Andrew Charles Bird
ActiveGeorge Street, ChesterCH1 3EQ
Born April 1962
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 Andrew Charles Bird
George Street, ChesterCH1 3EQ
Born April 1962
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
44
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 May 2023
8 December 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 December 2021
7 October 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
7 October 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2018
10 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
10 April 2018
10 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 April 2018
10 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 April 2018
10 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 April 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 December 2017
8 December 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
8 December 2017
30 March 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
30 March 2017
9 August 2016
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 August 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 August 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 June 2016
18 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2016
1 September 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 September 2015
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
30 July 2014