Introduction
Watch Company
V
VESPA CAPITAL II FOUNDER PARTNER LLP
VESPA CAPITAL II FOUNDER PARTNER LLP is an active company incorporated on 6 February 2015 with the registered office located in London. VESPA CAPITAL II FOUNDER PARTNER LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC398084
LLP Company
Age
11 Years
Incorporated 6 February 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 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 24 February 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
3 St. James's Square London, SW1Y 4JU,
No significant events found
Officers
10
9 Active
1 Resigned
Name
Role
Appointed
Status
HAMMOND, Nigel Derek
ActiveSt. James's Square, LondonSW1Y 4JU
Born June 1964
Llp designated member
Appointed 06 Feb 2015
HAMMOND, Nigel Derek
St. James's Square, LondonSW1Y 4JU
Born June 1964
Llp designated member
06 Feb 2015
Active
LESTER, Megan Howell
ActiveSt. James's Square, LondonSW1Y 4JU
Born April 1976
Llp designated member
Appointed 06 Feb 2015
LESTER, Megan Howell
St. James's Square, LondonSW1Y 4JU
Born April 1976
Llp designated member
06 Feb 2015
Active
CALDER, Sam
ActiveSt. James's Square, LondonSW1Y 4JU
Born November 1989
Llp member
Appointed 01 Jul 2016
CALDER, Sam
St. James's Square, LondonSW1Y 4JU
Born November 1989
Llp member
01 Jul 2016
Active
CHALONER, Thomas Eric
ActiveSt. James's Square, LondonSW1Y 4JU
Born April 1963
Llp member
Appointed 06 Feb 2015
CHALONER, Thomas Eric
St. James's Square, LondonSW1Y 4JU
Born April 1963
Llp member
06 Feb 2015
Active
FORBES, David
ActiveSt. James's Square, LondonSW1Y 4JU
Born April 1983
Llp member
Appointed 01 Jul 2016
FORBES, David
St. James's Square, LondonSW1Y 4JU
Born April 1983
Llp member
01 Jul 2016
Active
HAWRYLAK, Katya Olga
ActiveSt. James's Square, LondonSW1Y 4JU
Born December 1988
Llp member
Appointed 01 Aug 2017
HAWRYLAK, Katya Olga
St. James's Square, LondonSW1Y 4JU
Born December 1988
Llp member
01 Aug 2017
Active
PARKER, Alex
ActiveSt. James's Square, LondonSW1Y 4JU
Born January 1983
Llp member
Appointed 20 Mar 2018
PARKER, Alex
St. James's Square, LondonSW1Y 4JU
Born January 1983
Llp member
20 Mar 2018
Active
SHAFIQ, Khidhr
ActiveSt. James's Square, LondonSW1Y 4JU
Born June 1987
Llp member
Appointed 01 Aug 2017
SHAFIQ, Khidhr
St. James's Square, LondonSW1Y 4JU
Born June 1987
Llp member
01 Aug 2017
Active
VESPA CAPITAL PARTNERS LIMITED
ActiveLangton Road, Tunbridge WellsTN3 0BB
Corporate llp member
Appointed 06 Feb 2015
VESPA CAPITAL PARTNERS LIMITED
Langton Road, Tunbridge WellsTN3 0BB
Corporate llp member
06 Feb 2015
Active
LYONS, Matthew William
ResignedLangton Road, Tunbridge WellsTN3 0BB
Born September 1971
Llp member
Appointed 06 Feb 2015
Resigned 29 Mar 2023
LYONS, Matthew William
Langton Road, Tunbridge WellsTN3 0BB
Born September 1971
Llp member
06 Feb 2015
Resigned 29 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nigel Derek Hammond
ActiveSt. James's Square, LondonSW1Y 4JU
Born June 1964
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Mr Nigel Derek Hammond
St. James's Square, LondonSW1Y 4JU
Born June 1964
Voting rights 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
11 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 September 2025
28 April 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 April 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2023
8 February 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 February 2019
9 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 February 2018
9 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 February 2018
20 February 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 February 2017
20 February 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 February 2017
18 October 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
18 October 2016