Introduction
Watch Company
F
FEG I LLP
FEG I LLP is an active company incorporated on 24 May 2018 with the registered office located in London. FEG I LLP was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
OC422583
LLP Company
Age
7 Years
Incorporated 24 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Douglas House 131 Great Titchfield Street London, W1W 5BB,
No significant events found
Officers
9
Name
Role
Appointed
Status
FROSCH FROG II LIMITED
Active1a Birkenhead Street, LondonWC1H 8BA
Corporate llp designated member
Appointed 24 May 2018
FROSCH FROG II LIMITED
1a Birkenhead Street, LondonWC1H 8BA
Corporate llp designated member
24 May 2018
Active
RANA FROG II LIMITED
Active1a Birkenhead Street, LondonWC1H 8BA
Corporate llp designated member
Appointed 24 May 2018
RANA FROG II LIMITED
1a Birkenhead Street, LondonWC1H 8BA
Corporate llp designated member
24 May 2018
Active
BOURNE, Susan
Active131 Great Titchfield Street, LondonW1W 5BB
Born June 1961
Llp member
Appointed 29 May 2018
BOURNE, Susan
131 Great Titchfield Street, LondonW1W 5BB
Born June 1961
Llp member
29 May 2018
Active
DEHGAN, Shirin
Active131 Great Titchfield Street, LondonW1W 5BB
Born September 1969
Llp member
Appointed 29 May 2018
DEHGAN, Shirin
131 Great Titchfield Street, LondonW1W 5BB
Born September 1969
Llp member
29 May 2018
Active
DUEING, Jens
Active131 Great Titchfield Street, LondonW1W 5BB
Born March 1978
Llp member
Appointed 29 May 2018
DUEING, Jens
131 Great Titchfield Street, LondonW1W 5BB
Born March 1978
Llp member
29 May 2018
Active
DUNNE, Steven Michael
Active131 Great Titchfield Street, LondonW1W 5BB
Born November 1968
Llp member
Appointed 29 May 2018
DUNNE, Steven Michael
131 Great Titchfield Street, LondonW1W 5BB
Born November 1968
Llp member
29 May 2018
Active
HAUGE, Martin
Active131 Great Titchfield Street, LondonW1W 5BB
Born April 1956
Llp member
Appointed 29 May 2018
HAUGE, Martin
131 Great Titchfield Street, LondonW1W 5BB
Born April 1956
Llp member
29 May 2018
Active
KRANCKI, Joseph Paul
Active131 Great Titchfield Street, LondonW1W 5BB
Born June 1976
Llp member
Appointed 29 May 2018
KRANCKI, Joseph Paul
131 Great Titchfield Street, LondonW1W 5BB
Born June 1976
Llp member
29 May 2018
Active
REID, Robert Michael
Active131 Great Titchfield Street, LondonW1W 5BB
Born February 1969
Llp member
Appointed 29 May 2018
REID, Robert Michael
131 Great Titchfield Street, LondonW1W 5BB
Born February 1969
Llp member
29 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Frosch Frog Ii Limited
Active1a Birkenhead Street, LondonWC1H 8BA
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 24 May 2018
Frosch Frog Ii Limited
1a Birkenhead Street, LondonWC1H 8BA
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
24 May 2018
Active
Rana Frog Ii Limited
Active1a Birkenhead Street, LondonWC1H 8BA
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 24 May 2018
Rana Frog Ii Limited
1a Birkenhead Street, LondonWC1H 8BA
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
24 May 2018
Active
Filing History
24
Description
Type
Date Filed
Document
4 February 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 February 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 October 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 October 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 October 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 October 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 October 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 October 2018
9 October 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
9 October 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 October 2018