Introduction
Watch Company
N
NOTION CAPITAL III CO-INVESTMENT LLP
NOTION CAPITAL III CO-INVESTMENT LLP is an active company incorporated on 18 May 2015 with the registered office located in London. NOTION CAPITAL III CO-INVESTMENT LLP was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
OC399966
LLP Company
Age
10 Years
Incorporated 18 May 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 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 18 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
C/O Notion Capital Managers Llp 91 Wimpole Street London, W1G 0EF,
No significant events found
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CHANDLER, Stephen Charles
Active91 Wimpole Street, LondonW1G 0EF
Born January 1969
Llp designated member
Appointed 18 May 2015
CHANDLER, Stephen Charles
91 Wimpole Street, LondonW1G 0EF
Born January 1969
Llp designated member
18 May 2015
Active
MILBOURN, Ian Leathley, Me
Active91 Wimpole Street, LondonW1G 0EF
Born January 1976
Llp designated member
Appointed 18 May 2015
MILBOURN, Ian Leathley, Me
91 Wimpole Street, LondonW1G 0EF
Born January 1976
Llp designated member
18 May 2015
Active
TOTTMAN, Christopher Edward
Active91 Wimpole Street, LondonW1G 0EF
Born January 1969
Llp member
Appointed 18 May 2015
TOTTMAN, Christopher Edward
91 Wimpole Street, LondonW1G 0EF
Born January 1969
Llp member
18 May 2015
Active
WHITE, Jocelyn Christopher
Active91 Wimpole Street, LondonW1G 0EF
Born October 1969
Llp member
Appointed 18 May 2015
WHITE, Jocelyn Christopher
91 Wimpole Street, LondonW1G 0EF
Born October 1969
Llp member
18 May 2015
Active
NOTION CAPITAL LIMITED
ResignedLondonW11 2AF
Corporate llp designated member
Appointed 18 May 2015
Resigned 30 Jun 2015
NOTION CAPITAL LIMITED
LondonW11 2AF
Corporate llp designated member
18 May 2015
Resigned 30 Jun 2015
Resigned
CHRYSANTHOU, Chrysanthos
ResignedWimpole Street, LondonW1G 0EF
Born April 1976
Llp member
Appointed 30 Jun 2015
Resigned 18 Dec 2019
CHRYSANTHOU, Chrysanthos
Wimpole Street, LondonW1G 0EF
Born April 1976
Llp member
30 Jun 2015
Resigned 18 Dec 2019
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Ian Leathley Milbourn
Active91 Wimpole Street, LondonW1G 0EF
Born January 1976
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Ian Leathley Milbourn
91 Wimpole Street, LondonW1G 0EF
Born January 1976
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Stephen Charles Chandler
Active91 Wimpole Street, LondonW1G 0EF
Born January 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Stephen Charles Chandler
91 Wimpole Street, LondonW1G 0EF
Born January 1969
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Joceyln Christopher White
Active91 Wimpole Street, LondonW1G 0EF
Born October 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Joceyln Christopher White
91 Wimpole Street, LondonW1G 0EF
Born October 1969
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Christopher Edward Tottman
Active91 Wimpole Street, LondonW1G 0EF
Born January 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Christopher Edward Tottman
91 Wimpole Street, LondonW1G 0EF
Born January 1969
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
8 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 April 2025
8 April 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 April 2022
30 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 December 2019
20 August 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 August 2019
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 May 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 May 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 May 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2018
10 February 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 February 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 June 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 July 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 July 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 May 2015
18 May 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
18 May 2015