Introduction
Watch Company
A
AMALFI INVESTMENTS LLP
AMALFI INVESTMENTS LLP is an active company incorporated on 16 March 2018 with the registered office located in London. AMALFI INVESTMENTS LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
OC421508
LLP Company
Age
8 Years
Incorporated 16 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ARDLEY, David Matthew
Active135 Connaught Road, WokingGU24 0ER
Born December 1979
Llp designated member
Appointed 16 Mar 2018
ARDLEY, David Matthew
135 Connaught Road, WokingGU24 0ER
Born December 1979
Llp designated member
16 Mar 2018
Active
KENT, Cate
Active135 Connaught Road, WokingGU24 0ER
Born March 1991
Llp designated member
Appointed 01 Jun 2019
KENT, Cate
135 Connaught Road, WokingGU24 0ER
Born March 1991
Llp designated member
01 Jun 2019
Active
ARDLEY, Siobhann Elizabeth
Active135 Connaught Road, WokingGU24 0ER
Born September 1980
Llp member
Appointed 16 Mar 2018
ARDLEY, Siobhann Elizabeth
135 Connaught Road, WokingGU24 0ER
Born September 1980
Llp member
16 Mar 2018
Active
GRINSTEAD, James Nicholas Hamlin
ResignedTrinity Road, LondonSW19 8QS
Born November 1990
Llp designated member
Appointed 27 Jun 2018
Resigned 29 May 2020
GRINSTEAD, James Nicholas Hamlin
Trinity Road, LondonSW19 8QS
Born November 1990
Llp designated member
27 Jun 2018
Resigned 29 May 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Matthew Ardley
Active135 Connaught Road, WokingGU24 0ER
Born December 1979
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 16 Mar 2018
Mr David Matthew Ardley
135 Connaught Road, WokingGU24 0ER
Born December 1979
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
16 Mar 2018
Active
Mrs Siobhann Elizabeth Ardley
Active135 Connaught Road, WokingGU24 0ER
Born September 1980
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 16 Mar 2018
Mrs Siobhann Elizabeth Ardley
135 Connaught Road, WokingGU24 0ER
Born September 1980
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
16 Mar 2018
Active
Filing History
50
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 March 2026
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 March 2026
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 January 2024
5 September 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 September 2023
5 September 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 September 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 August 2023
17 August 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 August 2023
8 August 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
8 August 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 August 2022
8 August 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
8 August 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 August 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 February 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2021
26 October 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
26 October 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2021
26 October 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
26 October 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 June 2020
19 February 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 February 2020
19 February 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 February 2020
19 February 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 February 2020
19 February 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 February 2020
19 February 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 February 2020
18 February 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 February 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 June 2019
25 February 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 February 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 June 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 June 2018