Introduction
Watch Company
N
NW1 PARTNERS UK LLP
NW1 PARTNERS UK LLP is an active company incorporated on 9 January 2017 with the registered office located in London. NW1 PARTNERS UK LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC415368
LLP Company
Age
9 Years
Incorporated 9 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (8 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 22 January 2026 (5 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
2 Fitzroy Place 8 Mortimer Street London, W1T 3JJ,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BOYLE, David Daniel
ActiveDover Street, LondonW1S 4FF
Born September 1971
Llp designated member
Appointed 29 Jun 2020
BOYLE, David Daniel
Dover Street, LondonW1S 4FF
Born September 1971
Llp designated member
29 Jun 2020
Active
NEWINCCO 1404 LIMITED
ActiveFitzroy Place, LondonW1T 3JJ
Corporate llp designated member
Appointed 29 Jun 2020
NEWINCCO 1404 LIMITED
Fitzroy Place, LondonW1T 3JJ
Corporate llp designated member
29 Jun 2020
Active
BEANBLOSSOM, William Bradley
ActiveW. Madison Street, Chicago60661
Born November 1972
Llp member
Appointed 29 Jun 2020
BEANBLOSSOM, William Bradley
W. Madison Street, Chicago60661
Born November 1972
Llp member
29 Jun 2020
Active
GOSWELL, Paul Jonathan
ResignedBerkeley Square, LondonW1J 6ER
Born July 1964
Llp designated member
Appointed 09 Jan 2017
Resigned 29 Jun 2020
GOSWELL, Paul Jonathan
Berkeley Square, LondonW1J 6ER
Born July 1964
Llp designated member
09 Jan 2017
Resigned 29 Jun 2020
Resigned
RITBLAT, James William Jeremy
ResignedBerkeley Square, LondonW1J 6ER
Born February 1967
Llp designated member
Appointed 09 Jan 2017
Resigned 29 Jun 2020
RITBLAT, James William Jeremy
Berkeley Square, LondonW1J 6ER
Born February 1967
Llp designated member
09 Jan 2017
Resigned 29 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Newincco 1404 Limited
ActiveFitzroy Place, LondonW1T 3JJ
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 09 Jan 2017
Newincco 1404 Limited
Fitzroy Place, LondonW1T 3JJ
Voting rights 75 to 100 percent limited liability partnership
09 Jan 2017
Active
Filing History
30
Description
Type
Date Filed
Document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
30 June 2023
30 June 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
30 June 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
30 June 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
21 July 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 July 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 July 2020
10 July 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
10 July 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 July 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 July 2020
30 June 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 June 2020
16 January 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
16 January 2017