Introduction
Watch Company
5
5 MILL LLP
5 MILL LLP is an active company incorporated on 1 November 2017 with the registered office located in Chipping Norton. 5 MILL LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
OC419728
LLP Company
Age
8 Years
Incorporated 1 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
2 Langston Close Churchill Chipping Norton, OX7 6QT,
No significant events found
Officers
3
Name
Role
Appointed
Status
DINARDO, Alessandro Carlo
ActiveLangston Close, Chipping NortonOX7 6QT
Born January 1981
Llp designated member
Appointed 01 Nov 2017
DINARDO, Alessandro Carlo
Langston Close, Chipping NortonOX7 6QT
Born January 1981
Llp designated member
01 Nov 2017
Active
HOVEN, Melanie Jayne
ActiveKidderpore Avenue, LondonNW3 7SF
Born December 1965
Llp designated member
Appointed 01 Nov 2017
HOVEN, Melanie Jayne
Kidderpore Avenue, LondonNW3 7SF
Born December 1965
Llp designated member
01 Nov 2017
Active
RITCHIE, Alan Alexander
ActiveLangston Close, Chipping NortonOX7 6QT
Born December 1976
Llp designated member
Appointed 01 Nov 2017
RITCHIE, Alan Alexander
Langston Close, Chipping NortonOX7 6QT
Born December 1976
Llp designated member
01 Nov 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Alan Alexander Ritchie
ActiveLangston Close, Chipping NortonOX7 6QT
Born December 1976
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 01 Nov 2017
Alan Alexander Ritchie
Langston Close, Chipping NortonOX7 6QT
Born December 1976
Voting rights 25 to 50 percent limited liability partnership
01 Nov 2017
Active
Mr Alessandro Carlo Dinardo
ActiveLangston Close, Chipping NortonOX7 6QT
Born January 1981
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 01 Nov 2017
Mr Alessandro Carlo Dinardo
Langston Close, Chipping NortonOX7 6QT
Born January 1981
Voting rights 25 to 50 percent limited liability partnership
01 Nov 2017
Active
Melanie Jayne Hoven
ActiveKidderpore Avenue, LondonNW3 7SF
Born December 1965
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 01 Nov 2017
Melanie Jayne Hoven
Kidderpore Avenue, LondonNW3 7SF
Born December 1965
Voting rights 25 to 50 percent limited liability partnership
01 Nov 2017
Active
Filing History
23
Description
Type
Date Filed
Document
10 November 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 November 2024
31 January 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 January 2022
21 July 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 July 2021
29 June 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 June 2020
12 March 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
12 March 2019
12 February 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 February 2018