Introduction
Watch Company
A
ARDEA PARTNERS INTERNATIONAL LLP
ARDEA PARTNERS INTERNATIONAL LLP is an active company incorporated on 21 September 2016 with the registered office located in London. ARDEA PARTNERS INTERNATIONAL LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC413815
LLP Company
Age
9 Years
Incorporated 21 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
ARDEA PARTNERS UK LLP
From: 21 September 2016To: 1 August 2019
Address
3 Dering Street 7th Floor London, W1S 1AA,
No significant events found
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
LYONS, Simon
ActiveDering Street, LondonW1S 1AA
Born May 1978
Llp designated member
Appointed 22 Aug 2024
LYONS, Simon
Dering Street, LondonW1S 1AA
Born May 1978
Llp designated member
22 Aug 2024
Active
PETIT, Julien Daniel Roland
ActiveDering Street, LondonW1S 1AA
Born December 1975
Llp designated member
Appointed 30 Oct 2019
PETIT, Julien Daniel Roland
Dering Street, LondonW1S 1AA
Born December 1975
Llp designated member
30 Oct 2019
Active
ARDEA PARTNERS UK LLC
Active10 Hudson Yards, New York10001
Corporate llp designated member
Appointed 21 Sept 2016
ARDEA PARTNERS UK LLC
10 Hudson Yards, New York10001
Corporate llp designated member
21 Sept 2016
Active
DEL FAVERO, James, Mr.
ResignedMount Street, LondonW1K 2TJ
Born July 1960
Llp designated member
Appointed 16 Jan 2021
Resigned 31 Dec 2024
DEL FAVERO, James, Mr.
Mount Street, LondonW1K 2TJ
Born July 1960
Llp designated member
16 Jan 2021
Resigned 31 Dec 2024
Resigned
EARLE, Glenn Peter Jonathan, Mr.
ResignedMount Street, LondonW1K 2TJ
Born January 1958
Llp designated member
Appointed 01 May 2018
Resigned 31 Dec 2024
EARLE, Glenn Peter Jonathan, Mr.
Mount Street, LondonW1K 2TJ
Born January 1958
Llp designated member
01 May 2018
Resigned 31 Dec 2024
Resigned
FALZON, Robert Andrew
ResignedConduit Street, LondonW1S 2XH
Born December 1975
Llp designated member
Appointed 01 Dec 2016
Resigned 15 Jan 2020
FALZON, Robert Andrew
Conduit Street, LondonW1S 2XH
Born December 1975
Llp designated member
01 Dec 2016
Resigned 15 Jan 2020
Resigned
ROBINSON, Nigel Charles Bartlett
ResignedMount Street, LondonW1K 2TJ
Born February 1965
Llp designated member
Appointed 24 Oct 2018
Resigned 31 Dec 2024
ROBINSON, Nigel Charles Bartlett
Mount Street, LondonW1K 2TJ
Born February 1965
Llp designated member
24 Oct 2018
Resigned 31 Dec 2024
Resigned
ARDEA HOLDINGS LP
ResignedNassau Street, Suite 300, Princeton08542
Corporate llp designated member
Appointed 21 Sept 2016
Resigned 01 Dec 2016
ARDEA HOLDINGS LP
Nassau Street, Suite 300, Princeton08542
Corporate llp designated member
21 Sept 2016
Resigned 01 Dec 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Christopher Alfred Cole
ActiveHudson Yards 40th Floor, New York
Born May 1959
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 21 Sept 2016
Christopher Alfred Cole
Hudson Yards 40th Floor, New York
Born May 1959
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
21 Sept 2016
Active
Filing History
45
Description
Type
Date Filed
Document
5 May 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2025
10 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 April 2025
10 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 April 2025
10 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 April 2025
9 August 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 August 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 June 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 June 2021
10 February 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 February 2020
10 February 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 February 2020
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2019
Change Of Name Notice Limited Liability Partnership
1 August 2019
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
1 August 2019
No document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 April 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 April 2019
5 November 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 November 2018
18 December 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
18 December 2017
16 December 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2017
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 July 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 March 2017
24 March 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 March 2017
23 September 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
23 September 2016