Introduction
Watch Company
M
MADELOSA LLP
MADELOSA LLP is an active company incorporated on 11 July 2018 with the registered office located in London. MADELOSA LLP was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
OC423336
LLP Company
Age
7 Years
Incorporated 11 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
4th Floor 24 Old Bond Street Mayfair London, W1S 4AW,
No significant events found
Officers
2
Name
Role
Appointed
Status
CONSTABLE, Jamie Christopher
Active24 Old Bond Street, LondonW1S 4AW
Born October 1964
Llp designated member
Appointed 11 Jul 2018
CONSTABLE, Jamie Christopher
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Llp designated member
11 Jul 2018
Active
EMMERSON, Philip Raymond
Active24 Old Bond Street, LondonW1S 4AW
Born August 1971
Llp designated member
Appointed 11 Jul 2018
EMMERSON, Philip Raymond
24 Old Bond Street, LondonW1S 4AW
Born August 1971
Llp designated member
11 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jamie Christopher Constable
Active24 Old Bond Street, LondonW1S 4AW
Born October 1964
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 11 Jul 2018
Mr Jamie Christopher Constable
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
11 Jul 2018
Active
Mr Philip Raymond Emmerson
Active24 Old Bond Street, LondonW1S 4AW
Born August 1971
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 11 Jul 2018
Mr Philip Raymond Emmerson
24 Old Bond Street, LondonW1S 4AW
Born August 1971
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
11 Jul 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 August 2022
5 August 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 August 2022
5 August 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 August 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 August 2022
4 August 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 August 2022
27 September 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 September 2019
27 September 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 September 2019
18 September 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 September 2019
18 September 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
18 September 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 October 2018
9 October 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 October 2018