Introduction
Watch Company
I
INNOVATIONRCA F I CARRIED INTEREST LLP
INNOVATIONRCA F I CARRIED INTEREST LLP is an active company incorporated on 27 October 2017 with the registered office located in London. INNOVATIONRCA F I CARRIED INTEREST LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
OC419672
LLP Company
Age
8 Years
Incorporated 27 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
7th & 8th Floor 22 Percy Street London, W1T 2BU,
No significant events found
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ESIRI, Mark Leslie Vivian
Active22 Percy Street, LondonW1T 2BU
Born November 1964
Llp designated member
Appointed 27 Oct 2017
ESIRI, Mark Leslie Vivian
22 Percy Street, LondonW1T 2BU
Born November 1964
Llp designated member
27 Oct 2017
Active
FLEMING, Thomas Mungo
Active22 Percy Street, LondonW1T 2BU
Born January 1971
Llp designated member
Appointed 27 Oct 2017
FLEMING, Thomas Mungo
22 Percy Street, LondonW1T 2BU
Born January 1971
Llp designated member
27 Oct 2017
Active
SELECT EQUITY GROUP UK LIMITED
Active7th & 8th Floor, LondonW1T 2BU
Corporate llp designated member
Appointed 21 Jul 2022
SELECT EQUITY GROUP UK LIMITED
7th & 8th Floor, LondonW1T 2BU
Corporate llp designated member
21 Jul 2022
Active
PATEL, Pooja
Active22 Percy Street, LondonW1T 2BU
Born October 1987
Llp member
Appointed 12 Jul 2022
PATEL, Pooja
22 Percy Street, LondonW1T 2BU
Born October 1987
Llp member
12 Jul 2022
Active
TROWER, Sasha
Active22 Percy Street, LondonW1T 2BU
Born August 1989
Llp member
Appointed 21 Jul 2022
TROWER, Sasha
22 Percy Street, LondonW1T 2BU
Born August 1989
Llp member
21 Jul 2022
Active
TROWER, Sasha
Resigned22 Percy Street, LondonW1T 2BU
Born August 1989
Llp member
Appointed 21 Jul 2022
Resigned 21 Jul 2022
TROWER, Sasha
22 Percy Street, LondonW1T 2BU
Born August 1989
Llp member
21 Jul 2022
Resigned 21 Jul 2022
Resigned
TROWER, Sasha
Resigned22 Percy Street, LondonW1T 2BU
Born August 1989
Llp member
Appointed 21 Jul 2022
Resigned 21 Jul 2022
TROWER, Sasha
22 Percy Street, LondonW1T 2BU
Born August 1989
Llp member
21 Jul 2022
Resigned 21 Jul 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mark Leslie Vivian Esiri
Active22 Percy Street, LondonW1T 2BU
Born November 1964
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 27 Oct 2017
Mark Leslie Vivian Esiri
22 Percy Street, LondonW1T 2BU
Born November 1964
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
27 Oct 2017
Active
Mr Thomas Mungo Fleming
Active22 Percy Street, LondonW1T 2BU
Born January 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 27 Oct 2017
Mr Thomas Mungo Fleming
22 Percy Street, LondonW1T 2BU
Born January 1971
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
27 Oct 2017
Active
13 Kensington Square, LondonW8 5HD
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 27 Oct 2017
Select Equity Group Uk Limited
13 Kensington Square, LondonW8 5HD
Voting rights 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
27 Oct 2017
Active
Filing History
36
Description
Type
Date Filed
Document
9 February 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 February 2026
7 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 January 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 January 2026
6 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 January 2026
9 December 2025
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
9 December 2025
9 December 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
9 December 2025
9 December 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 December 2025
25 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 February 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 March 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 June 2023
17 April 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 April 2023
8 August 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
8 August 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 August 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 August 2022
13 March 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
13 March 2020
1 October 2019
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
1 October 2019
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
7 November 2017
Change Sail Address Limited Liability Partnership With New Address
LLAD02LLAD02
7 November 2017
7 November 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
7 November 2017