Introduction
Watch Company
H
HIGHLINE CAPITAL PARTNERS LLP
HIGHLINE CAPITAL PARTNERS LLP is an active company incorporated on 9 March 2018 with the registered office located in Milton Park. HIGHLINE CAPITAL PARTNERS LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
OC421388
LLP Company
Age
8 Years
Incorporated 9 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 8 March 2025 (1 year ago)
Next Due
Due by 22 March 2026
For period ending 8 March 2026
Address
C/O Centralis Uk Limited The Bee House 140 Eastern Avenue, Park Drive Milton Park, OX14 4SB,
No significant events found
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DIQUEZ, Gustavo
ActiveThe Bee House, Milton ParkOX14 4SB
Born June 1982
Llp designated member
Appointed 09 Mar 2018
DIQUEZ, Gustavo
The Bee House, Milton ParkOX14 4SB
Born June 1982
Llp designated member
09 Mar 2018
Active
TRAVIS, John Brown
ActiveThe Bee House, Milton ParkOX14 4SB
Born May 1962
Llp designated member
Appointed 29 Jun 2018
TRAVIS, John Brown
The Bee House, Milton ParkOX14 4SB
Born May 1962
Llp designated member
29 Jun 2018
Active
GALLAGHER, Mark Patrick
ActiveThe Bee House, Milton ParkOX14 4SB
Born March 1971
Llp member
Appointed 28 Mar 2019
GALLAGHER, Mark Patrick
The Bee House, Milton ParkOX14 4SB
Born March 1971
Llp member
28 Mar 2019
Active
SINGH, Tohmev
ActiveThe Bee House, Milton ParkOX14 4SB
Born December 1996
Llp member
Appointed 16 Sept 2024
SINGH, Tohmev
The Bee House, Milton ParkOX14 4SB
Born December 1996
Llp member
16 Sept 2024
Active
THAPAR, Sumeet
ActiveThe Bee House, Milton ParkOX14 4SB
Born July 1988
Llp member
Appointed 09 Dec 2025
THAPAR, Sumeet
The Bee House, Milton ParkOX14 4SB
Born July 1988
Llp member
09 Dec 2025
Active
SACHANIA, Shruti Hasmukh
ResignedThe Bee House, Milton ParkOX14 4SB
Born June 1981
Llp member
Appointed 05 Aug 2024
Resigned 28 Feb 2026
SACHANIA, Shruti Hasmukh
The Bee House, Milton ParkOX14 4SB
Born June 1981
Llp member
05 Aug 2024
Resigned 28 Feb 2026
Resigned
HIGHLINE CAPITAL LTD
ResignedWellsprings, OxfordOX10 0RN
Corporate llp member
Appointed 09 Mar 2018
Resigned 10 Jan 2020
HIGHLINE CAPITAL LTD
Wellsprings, OxfordOX10 0RN
Corporate llp member
09 Mar 2018
Resigned 10 Jan 2020
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Patrick Gallagher
ActiveThe Bee House, Milton ParkOX14 4SB
Born March 1971
Nature of Control
Significant influence or control limited liability partnership
Notified 28 Mar 2019
Mr Mark Patrick Gallagher
The Bee House, Milton ParkOX14 4SB
Born March 1971
Significant influence or control limited liability partnership
28 Mar 2019
Active
Mr Gustavo Diquez
ActiveThe Bee House, Milton ParkOX14 4SB
Born June 1982
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 03 Jul 2018
Mr Gustavo Diquez
The Bee House, Milton ParkOX14 4SB
Born June 1982
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
03 Jul 2018
Active
Mr John Brown Travis
ActiveThe Bee House, Milton ParkOX14 4SB
Born May 1962
Nature of Control
Significant influence or control limited liability partnership
Notified 03 Jul 2018
Mr John Brown Travis
The Bee House, Milton ParkOX14 4SB
Born May 1962
Significant influence or control limited liability partnership
03 Jul 2018
Active
Mr Gustavo Diquez
CeasedWenlock Road, LondonN1 7GU
Born June 1982
Nature of Control
Significant influence or control limited liability partnership
Notified 09 Mar 2018
Ceased 03 Jul 2018
Mr Gustavo Diquez
Wenlock Road, LondonN1 7GU
Born June 1982
Significant influence or control limited liability partnership
09 Mar 2018
Ceased 03 Jul 2018
Ceased
Filing History
49
Description
Type
Date Filed
Document
19 March 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 March 2026
9 December 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 December 2025
29 August 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
29 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 August 2025
28 August 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
28 August 2025
28 August 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
28 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 August 2025
28 August 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 August 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 October 2024
4 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 September 2024
26 March 2024
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
26 March 2024
5 October 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 October 2023
3 February 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
3 February 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 February 2023
19 April 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 April 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 April 2021
22 January 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
22 January 2021
21 January 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 January 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 July 2019
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 June 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2019
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 June 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2019
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
6 June 2019
6 June 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 June 2019
10 September 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 September 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 July 2018
3 July 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
3 July 2018
3 July 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
3 July 2018
3 July 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
3 July 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 June 2018