Introduction
Watch Company
S
SANARUS INVESTMENT MANAGEMENT LLP
SANARUS INVESTMENT MANAGEMENT LLP is an active company incorporated on 29 March 2016 with the registered office located in London. SANARUS INVESTMENT MANAGEMENT LLP was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
OC407513
LLP Company
Age
10 Years
Incorporated 29 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Previous Company Names
SOVCOM INVESTMENT MANAGEMENT LLP
From: 18 November 2021To: 3 March 2022
FINEX INVESTMENT MANAGEMENT LLP
From: 29 March 2016To: 18 November 2021
Address
2nd Floor, 25 Green Street London, W1K 7AX,
No significant events found
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
LUHR, Simon
ActiveGreen Street, LondonW1K 7AX
Born July 1963
Llp designated member
Appointed 29 Mar 2016
LUHR, Simon
Green Street, LondonW1K 7AX
Born July 1963
Llp designated member
29 Mar 2016
Active
FINEX (BVI) LIMITED
ActiveTrident Chambers, Road Town
Corporate llp designated member
Appointed 31 Mar 2025
FINEX (BVI) LIMITED
Trident Chambers, Road Town
Corporate llp designated member
31 Mar 2025
Active
KOVALISHIN, Evgeny, Dr
Resigned4 Hill Street, LondonW1J 5NE
Born October 1977
Llp designated member
Appointed 29 Mar 2016
Resigned 06 Sept 2021
KOVALISHIN, Evgeny, Dr
4 Hill Street, LondonW1J 5NE
Born October 1977
Llp designated member
29 Mar 2016
Resigned 06 Sept 2021
Resigned
POWELL, Michael John
Resigned4 Hill Street, LondonW1J 5NE
Born September 1961
Llp designated member
Appointed 29 Mar 2016
Resigned 06 Sept 2021
POWELL, Michael John
4 Hill Street, LondonW1J 5NE
Born September 1961
Llp designated member
29 Mar 2016
Resigned 06 Sept 2021
Resigned
YANKELEV, Oleg
Resigned4 Hill Street, LondonW1J 5NE
Born March 1980
Llp designated member
Appointed 29 Mar 2016
Resigned 06 Sept 2021
YANKELEV, Oleg
4 Hill Street, LondonW1J 5NE
Born March 1980
Llp designated member
29 Mar 2016
Resigned 06 Sept 2021
Resigned
FINEX CAPITAL MANAGEMENT LLP
Resigned4 Hill Street, LondonW1J 5NE
Corporate llp designated member
Appointed 25 Feb 2022
Resigned 31 Mar 2025
FINEX CAPITAL MANAGEMENT LLP
4 Hill Street, LondonW1J 5NE
Corporate llp designated member
25 Feb 2022
Resigned 31 Mar 2025
Resigned
SOVCOM LONDON LIMITED
Resigned10-11 Park Place, LondonSW1A 1LP
Corporate llp designated member
Appointed 29 Mar 2016
Resigned 25 Feb 2022
SOVCOM LONDON LIMITED
10-11 Park Place, LondonSW1A 1LP
Corporate llp designated member
29 Mar 2016
Resigned 25 Feb 2022
Resigned
FINEX LONDON LIMITED
ResignedHill Street, LondonW1J 5NE
Corporate llp member
Appointed 29 Mar 2016
Resigned 10 Feb 2020
FINEX LONDON LIMITED
Hill Street, LondonW1J 5NE
Corporate llp member
29 Mar 2016
Resigned 10 Feb 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Luhr
ActiveGreen Street, LondonW1K 7AX
Born July 1963
Nature of Control
Voting rights 75 to 100 percent as trust limited liability partnership
Significant influence or control limited liability partnership
Right to share surplus assets 75 to 100 percent as trust limited liability partnership
Right to appoint and remove members as trust limited liability partnership
Notified 31 Mar 2025
Mr Simon Luhr
Green Street, LondonW1K 7AX
Born July 1963
Voting rights 75 to 100 percent as trust limited liability partnership
Significant influence or control limited liability partnership
Right to share surplus assets 75 to 100 percent as trust limited liability partnership
Right to appoint and remove members as trust limited liability partnership
31 Mar 2025
Active
4 Hill Street, LondonW1J 5NE
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 25 Feb 2022
Ceased 31 Mar 2025
Finex Capital Management Llp
4 Hill Street, LondonW1J 5NE
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
25 Feb 2022
Ceased 31 Mar 2025
Ceased
Sovcom London Limited
Ceased10-11 Park Place, LondonSW1A 1LP
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 25 Feb 2022
Sovcom London Limited
10-11 Park Place, LondonSW1A 1LP
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Ceased 25 Feb 2022
Ceased
Mr Simon Luhr
CeasedHill Street, LondonW1J 5NE
Born July 1963
Nature of Control
Voting rights 75 to 100 percent as trust limited liability partnership
Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Right to share surplus assets 75 to 100 percent as trust limited liability partnership
Right to appoint and remove members as trust limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Simon Luhr
Hill Street, LondonW1J 5NE
Born July 1963
Voting rights 75 to 100 percent as trust limited liability partnership
Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Right to share surplus assets 75 to 100 percent as trust limited liability partnership
Right to appoint and remove members as trust limited liability partnership
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
52
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 May 2025
1 April 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
1 April 2025
1 April 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 April 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2025
1 April 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 April 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 July 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
24 June 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 June 2024
21 April 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2022
Change Of Name Notice Limited Liability Partnership
3 March 2022
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
3 March 2022
No document
25 February 2022
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
25 February 2022
25 February 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
25 February 2022
25 February 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 February 2022
25 February 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 February 2022
25 February 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 February 2022
25 February 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
25 February 2022
25 February 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 February 2022
25 February 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
25 February 2022
17 February 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 February 2022
18 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 November 2021
Change Of Name Notice Limited Liability Partnership
18 November 2021
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
18 November 2021
No document
6 September 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 September 2021
6 September 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 September 2021
6 September 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 September 2021
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
28 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 May 2021
6 October 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
6 October 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 February 2020
8 February 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
8 February 2020
2 February 2020
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
2 February 2020