Introduction
Watch Company
Updated On: 22/07/2026
L
LINTON ST EDMUNDS TERRACE INVESTOR LLP
LINTON ST EDMUNDS TERRACE INVESTOR LLP is an active company incorporated on 29 August 2014 with the registered office located in London. LINTON ST EDMUNDS TERRACE INVESTOR LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC394970
LLP Company
Age
11 Years
Incorporated 29 August 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (7 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 29 August 2025 (11 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
The Maple Building 39/51 Highgate Road London, NW5 1RT,
No significant events found
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
LINTON PROPERTY DEVELOPMENTS LIMITED
Resigned39/51 Highgate Road, LondonNW5 1RT
Corporate llp designated member
Appointed 29 Aug 2014
Resigned 20 Mar 2022
LINTON PROPERTY DEVELOPMENTS LIMITED
39/51 Highgate Road, LondonNW5 1RT
Corporate llp designated member
29 Aug 2014
Resigned 20 Mar 2022
Resigned
LINTON LONDON INVESTMENTS LIMITED
Active39/51 Highgate Road, LondonNW5 1RT
Corporate llp designated member
Appointed 31 Mar 2017
LINTON LONDON INVESTMENTS LIMITED
39/51 Highgate Road, LondonNW5 1RT
Corporate llp designated member
31 Mar 2017
Active
TURTLE REEF HOLDINGS LIMITED
ResignedPO BOX 1044 Fifth Floor Bermuda House, Grand CaymanKY1-1102
Corporate llp designated member
Appointed 29 Aug 2014
Resigned 30 Aug 2015
TURTLE REEF HOLDINGS LIMITED
PO BOX 1044 Fifth Floor Bermuda House, Grand CaymanKY1-1102
Corporate llp designated member
29 Aug 2014
Resigned 30 Aug 2015
Resigned
HARRIER FINANCIAL SERVICES LIMITED
Active39/59 Highgate Road, LondonNW5 1RT
Corporate llp designated member
Appointed 29 Aug 2014
HARRIER FINANCIAL SERVICES LIMITED
39/59 Highgate Road, LondonNW5 1RT
Corporate llp designated member
29 Aug 2014
Active
NORMAN LINTON HOLDINGS LIMITED
Resigned39-51 Highgate Road, LondonNW5 1RT
Corporate llp designated member
Appointed 29 Aug 2014
Resigned 10 Dec 2014
NORMAN LINTON HOLDINGS LIMITED
39-51 Highgate Road, LondonNW5 1RT
Corporate llp designated member
29 Aug 2014
Resigned 10 Dec 2014
Resigned
ARMAGOLD LIMITED
ResignedLondonSW1X 7DH
Corporate llp designated member
Appointed 30 Aug 2015
Resigned 31 Mar 2017
ARMAGOLD LIMITED
LondonSW1X 7DH
Corporate llp designated member
30 Aug 2015
Resigned 31 Mar 2017
Resigned
ARMAGOLD LIMITED
ResignedDevonshire House, LondonW1W 5DR
Corporate llp designated member
Appointed 06 Apr 2015
Resigned 20 Mar 2023
ARMAGOLD LIMITED
Devonshire House, LondonW1W 5DR
Corporate llp designated member
06 Apr 2015
Resigned 20 Mar 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
39/51 Highgate Road, LondonNW5 1RT
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Voting rights 25 to 50 percent as firm limited liability partnership
Notified 20 Mar 2022
Linton London Investments Limited
39/51 Highgate Road, LondonNW5 1RT
Voting rights 25 to 50 percent limited liability partnership
Voting rights 25 to 50 percent as firm limited liability partnership
20 Mar 2022
Active
39/51 Highgate Road, LondonNW5 1RT
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Voting rights 25 to 50 percent as firm limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent as firm limited liability partnership
Notified 20 Mar 2022
Harrier Financial Services Limited
39/51 Highgate Road, LondonNW5 1RT
Voting rights 25 to 50 percent limited liability partnership
Voting rights 25 to 50 percent as firm limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent as firm limited liability partnership
20 Mar 2022
Active
Armagold Limited
CeasedDevonshire House, LondonW1W 5DR
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
Armagold Limited
Devonshire House, LondonW1W 5DR
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased
39/51 Highgate Road, LondonNW5 1RT
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
Linton Property Developments Limited
39/51 Highgate Road, LondonNW5 1RT
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased
Filing History
49
Description
Type
Date Filed
Document
12 January 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
12 January 2024
12 January 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
12 January 2024
12 January 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
12 January 2024
12 January 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
12 January 2024
12 January 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
12 January 2024
12 January 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
12 January 2024
12 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 January 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 April 2023
4 October 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
4 October 2022
4 October 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
4 October 2022
16 August 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 August 2021
16 February 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 February 2021
12 October 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 October 2020
9 October 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 October 2020
9 October 2020
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
9 October 2020
13 August 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
13 August 2020
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
31 July 2020
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
5 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 June 2017
1 September 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 September 2016
1 September 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 September 2016
1 September 2016
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 September 2016
1 September 2016
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 September 2016
10 March 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 March 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 June 2015
27 February 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
27 February 2015