Introduction
Watch Company
P
PRIVET CAPITAL SPECIAL SITUATIONS I GP LLP
PRIVET CAPITAL SPECIAL SITUATIONS I GP LLP is an active company incorporated on 25 April 2016 with the registered office located in London. PRIVET CAPITAL SPECIAL SITUATIONS I GP LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC411479
LLP Company
Age
9 Years
Incorporated 25 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 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 24 April 2025 (1 year ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
4 Duke Street Mansions 70 Duke Street London, W1K 6JX,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KEATING, Stephen Charles
Active70 Duke Street, LondonW1K 6JX
Born September 1966
Llp designated member
Appointed 25 Apr 2016
KEATING, Stephen Charles
70 Duke Street, LondonW1K 6JX
Born September 1966
Llp designated member
25 Apr 2016
Active
PRIVET CAPITAL GP 3 LTD
Active70 Duke Street, LondonW1K 6JX
Corporate llp designated member
Appointed 25 Apr 2016
PRIVET CAPITAL GP 3 LTD
70 Duke Street, LondonW1K 6JX
Corporate llp designated member
25 Apr 2016
Active
HYMAN, Christopher Rajendran
Active70 Duke Street, LondonW1K 6JX
Born July 1963
Llp member
Appointed 20 Jan 2017
HYMAN, Christopher Rajendran
70 Duke Street, LondonW1K 6JX
Born July 1963
Llp member
20 Jan 2017
Active
RAJKUMAR, Vardhan Ashok
Resigned70 Duke Street, LondonW1K 6JX
Born August 1967
Llp member
Appointed 20 Jan 2017
Resigned 30 Oct 2024
RAJKUMAR, Vardhan Ashok
70 Duke Street, LondonW1K 6JX
Born August 1967
Llp member
20 Jan 2017
Resigned 30 Oct 2024
Resigned
SLATER, Ian Gordon
Resigned70 Duke Street, LondonW1K 6JX
Born October 1970
Llp member
Appointed 20 Jan 2017
Resigned 30 Oct 2024
SLATER, Ian Gordon
70 Duke Street, LondonW1K 6JX
Born October 1970
Llp member
20 Jan 2017
Resigned 30 Oct 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Privet Capital Gp3 Ltd
Active70 Duke Street, LondonW1K 6JX
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 16 Nov 2023
Privet Capital Gp3 Ltd
70 Duke Street, LondonW1K 6JX
Voting rights 25 to 50 percent limited liability partnership
16 Nov 2023
Active
Mr Christopher Hyman
Ceased70 Duke Street, LondonW1K 6JX
Born July 1963
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 20 Jan 2017
Ceased 16 Nov 2023
Mr Christopher Hyman
70 Duke Street, LondonW1K 6JX
Born July 1963
Voting rights 25 to 50 percent limited liability partnership
20 Jan 2017
Ceased 16 Nov 2023
Ceased
Mr Vardhan Ashok Rajkumar
Ceased70 Duke Street, LondonW1K 6JX
Born August 1967
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 20 Jan 2017
Ceased 01 Jan 2020
Mr Vardhan Ashok Rajkumar
70 Duke Street, LondonW1K 6JX
Born August 1967
Voting rights 25 to 50 percent limited liability partnership
20 Jan 2017
Ceased 01 Jan 2020
Ceased
Mr Stephen Charles Keating
Active70 Duke Street, LondonW1K 6JX
Born September 1966
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 20 Jan 2017
Mr Stephen Charles Keating
70 Duke Street, LondonW1K 6JX
Born September 1966
Voting rights 25 to 50 percent limited liability partnership
20 Jan 2017
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 July 2025
24 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 April 2025
13 January 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
13 January 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 January 2024
13 January 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 January 2024
13 January 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
13 January 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 May 2022
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 May 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 May 2022
28 April 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
28 April 2020
15 December 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
15 December 2017
27 January 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2017
27 January 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2017
27 January 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2017