Introduction
Watch Company
V
VERNEY HOUSE LLP
VERNEY HOUSE LLP is an active company incorporated on 25 May 2018 with the registered office located in London. VERNEY HOUSE LLP was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
OC422614
LLP Company
Age
7 Years
Incorporated 25 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 August 2025 (8 months 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 24 May 2025 (11 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
10th Floor 240 Blackfriars Road London, SE1 8NW,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EDWARDS, Steven Lloyd
Active240 Blackfriars Road, LondonSE1 8NW
Born September 1957
Llp designated member
Appointed 25 May 2018
EDWARDS, Steven Lloyd
240 Blackfriars Road, LondonSE1 8NW
Born September 1957
Llp designated member
25 May 2018
Active
SMITH, Rosalind Anita Jane, Dr
Active240 Blackfriars Road, LondonSE1 8NW
Born July 1963
Llp designated member
Appointed 25 May 2018
SMITH, Rosalind Anita Jane, Dr
240 Blackfriars Road, LondonSE1 8NW
Born July 1963
Llp designated member
25 May 2018
Active
DODSWORTH, Lindsay Diane
Resigned240 Blackfriars Road, LondonSE1 8NW
Born May 1962
Llp designated member
Appointed 25 May 2018
Resigned 01 Nov 2022
DODSWORTH, Lindsay Diane
240 Blackfriars Road, LondonSE1 8NW
Born May 1962
Llp designated member
25 May 2018
Resigned 01 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Lindsay Diane Dodsworth
Ceased240 Blackfriars Road, LondonSE1 8NW
Born May 1962
Nature of Control
Significant influence or control limited liability partnership
Notified 25 May 2018
Ceased 01 Nov 2022
Ms Lindsay Diane Dodsworth
240 Blackfriars Road, LondonSE1 8NW
Born May 1962
Significant influence or control limited liability partnership
25 May 2018
Ceased 01 Nov 2022
Ceased
Steven Lloyd Edwards
Active240 Blackfriars Road, LondonSE1 8NW
Born September 1957
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 25 May 2018
Steven Lloyd Edwards
240 Blackfriars Road, LondonSE1 8NW
Born September 1957
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
25 May 2018
Active
Dr Rosalind Anita Jane Smith
Active240 Blackfriars Road, LondonSE1 8NW
Born July 1963
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 25 May 2018
Dr Rosalind Anita Jane Smith
240 Blackfriars Road, LondonSE1 8NW
Born July 1963
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
25 May 2018
Active
Filing History
30
Description
Type
Date Filed
Document
25 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 February 2025
25 February 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
25 February 2025
8 May 2024
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
8 May 2024
8 May 2024
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
8 May 2024
27 February 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 February 2024
27 February 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 February 2024
27 February 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 February 2024
27 February 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 February 2024
1 February 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 February 2023
2 November 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 November 2022
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
13 October 2022
Change Sail Address Limited Liability Partnership With New Address
LLAD02LLAD02
12 October 2022
30 May 2019
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
30 May 2019
18 October 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
18 October 2018
10 August 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 August 2018