Introduction
Watch Company
E
ETHOS PARTNERS LLP
ETHOS PARTNERS LLP is an active company incorporated on 15 January 2018 with the registered office located in London. ETHOS PARTNERS LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
OC420647
LLP Company
Age
8 Years
Incorporated 15 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Previous Company Names
FUSION INVEST LLP
From: 15 January 2018To: 15 February 2018
Address
3rd Floor 1 Earlham Street London, WC2H 8HL,
No significant events found
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CARR, Julian Edward
Active1 Earlham Street, LondonWC2H 8HL
Born April 1963
Llp designated member
Appointed 15 Jan 2018
CARR, Julian Edward
1 Earlham Street, LondonWC2H 8HL
Born April 1963
Llp designated member
15 Jan 2018
Active
FUSION CAPITAL LIMITED
ActivePrebend Gardens, LondonW4 1TN
Corporate llp designated member
Appointed 31 Dec 2024
FUSION CAPITAL LIMITED
Prebend Gardens, LondonW4 1TN
Corporate llp designated member
31 Dec 2024
Active
FARMER, Alexander Stuart
ResignedYork Road, Tunbridge WellsTN1 1JY
Born February 1987
Llp designated member
Appointed 12 Jun 2018
Resigned 31 Dec 2024
FARMER, Alexander Stuart
York Road, Tunbridge WellsTN1 1JY
Born February 1987
Llp designated member
12 Jun 2018
Resigned 31 Dec 2024
Resigned
PHILLIPS, George Brian
Resigned1 Earlham Street, LondonWC2H 8HL
Born April 1960
Llp designated member
Appointed 12 Jun 2018
Resigned 24 Sept 2024
PHILLIPS, George Brian
1 Earlham Street, LondonWC2H 8HL
Born April 1960
Llp designated member
12 Jun 2018
Resigned 24 Sept 2024
Resigned
SCHULZ CARR, Rosalie Jean
Resigned29 Lincoln's Inn Fields, LondonWC2A 3EG
Born April 1970
Llp designated member
Appointed 15 Jan 2018
Resigned 12 Jun 2018
SCHULZ CARR, Rosalie Jean
29 Lincoln's Inn Fields, LondonWC2A 3EG
Born April 1970
Llp designated member
15 Jan 2018
Resigned 12 Jun 2018
Resigned
WITTET, Pascal Adrian
Resigned1 Earlham Street, LondonWC2H 8HL
Born June 1981
Llp designated member
Appointed 06 Apr 2021
Resigned 31 Dec 2024
WITTET, Pascal Adrian
1 Earlham Street, LondonWC2H 8HL
Born June 1981
Llp designated member
06 Apr 2021
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rosalie Jean Schulz Carr
Ceased29 Lincoln's Inn Fields, LondonWC2A 3EG
Born April 1970
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 15 Jan 2018
Ceased 03 Sept 2018
Rosalie Jean Schulz Carr
29 Lincoln's Inn Fields, LondonWC2A 3EG
Born April 1970
Right to share surplus assets 25 to 50 percent limited liability partnership
15 Jan 2018
Ceased 03 Sept 2018
Ceased
Mr Julian Edward Carr
Active29 Lincoln's Inn Fields, LondonWC2A 3EG
Born April 1963
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 15 Jan 2018
Mr Julian Edward Carr
29 Lincoln's Inn Fields, LondonWC2A 3EG
Born April 1963
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
15 Jan 2018
Active
Filing History
34
Description
Type
Date Filed
Document
22 January 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
22 January 2025
31 December 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 December 2024
31 December 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 December 2024
31 December 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
31 December 2024
27 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2022
27 January 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2022
9 September 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 September 2021
28 January 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 January 2019
17 September 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
17 September 2018
14 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 September 2018
3 September 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 September 2018
3 September 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 September 2018
3 September 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 September 2018
3 September 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
3 September 2018
15 February 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 February 2018