Introduction
Watch Company
U
UMBRA CAPITAL PARTNERS LLP
UMBRA CAPITAL PARTNERS LLP is an active company incorporated on 30 November 2018 with the registered office located in Milton Park. UMBRA CAPITAL PARTNERS LLP was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
OC425068
LLP Company
Age
7 Years
Incorporated 30 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
C/O Centralis Uk Limited The Bee House 140 Eastern Avenue, Park Drive Milton Park, OX14 4SB,
No significant events found
Officers
21
9 Active
12 Resigned
Name
Role
Appointed
Status
LANGMUIR, Alexander James Macgillivray
ActiveThe Bee House, Milton ParkOX14 4SB
Born December 1985
Llp designated member
Appointed 17 Feb 2020
LANGMUIR, Alexander James Macgillivray
The Bee House, Milton ParkOX14 4SB
Born December 1985
Llp designated member
17 Feb 2020
Active
UMBRA PARTNERS LTD
ActiveThe Bee House, Milton ParkOX14 4SB
Corporate llp designated member
Appointed 30 Nov 2018
UMBRA PARTNERS LTD
The Bee House, Milton ParkOX14 4SB
Corporate llp designated member
30 Nov 2018
Active
BEEDELL, Christian
ActiveThe Bee House, Milton ParkOX14 4SB
Born May 1973
Llp member
Appointed 31 Oct 2022
BEEDELL, Christian
The Bee House, Milton ParkOX14 4SB
Born May 1973
Llp member
31 Oct 2022
Active
BENCIVENNI, Gianluca
ActiveThe Bee House, Milton ParkOX14 4SB
Born August 1974
Llp member
Appointed 31 Jan 2024
BENCIVENNI, Gianluca
The Bee House, Milton ParkOX14 4SB
Born August 1974
Llp member
31 Jan 2024
Active
ENGLISH, Catherine Prentke
ActiveThe Bee House, Milton ParkOX14 4SB
Born September 1980
Llp member
Appointed 22 Mar 2024
ENGLISH, Catherine Prentke
The Bee House, Milton ParkOX14 4SB
Born September 1980
Llp member
22 Mar 2024
Active
MAKEY, Thomas William Martin
ActiveThe Bee House, Milton ParkOX14 4SB
Born June 1987
Llp member
Appointed 23 Sept 2024
MAKEY, Thomas William Martin
The Bee House, Milton ParkOX14 4SB
Born June 1987
Llp member
23 Sept 2024
Active
MATHISEN, Simon Andrew
ActiveThe Bee House, Milton ParkOX14 4SB
Born September 1978
Llp member
Appointed 22 Jul 2024
MATHISEN, Simon Andrew
The Bee House, Milton ParkOX14 4SB
Born September 1978
Llp member
22 Jul 2024
Active
SZEMRUK, Marcus John
ActiveThe Bee House, Milton ParkOX14 4SB
Born August 1978
Llp member
Appointed 14 Dec 2021
SZEMRUK, Marcus John
The Bee House, Milton ParkOX14 4SB
Born August 1978
Llp member
14 Dec 2021
Active
UMBRA HOLDING LIMITED
ActiveSt Paul's Gate, St HelierJE1 4TR
Corporate llp member
Appointed 05 Aug 2024
UMBRA HOLDING LIMITED
St Paul's Gate, St HelierJE1 4TR
Corporate llp member
05 Aug 2024
Active
BURR, Catherine Lucy
ResignedThe Bee House, Milton ParkOX14 4SB
Born September 1978
Llp designated member
Appointed 31 Mar 2021
Resigned 28 Mar 2025
BURR, Catherine Lucy
The Bee House, Milton ParkOX14 4SB
Born September 1978
Llp designated member
31 Mar 2021
Resigned 28 Mar 2025
Resigned
GALLAGHER-POWELL, Charles
ResignedWellsprings, OxfordOX10 0RN
Born August 1989
Llp designated member
Appointed 04 Jul 2019
Resigned 31 Dec 2021
GALLAGHER-POWELL, Charles
Wellsprings, OxfordOX10 0RN
Born August 1989
Llp designated member
04 Jul 2019
Resigned 31 Dec 2021
Resigned
IQBAL, Faisal
ResignedWellsprings, OxfordOX10 0RN
Born August 1975
Llp designated member
Appointed 25 Feb 2021
Resigned 31 Mar 2023
IQBAL, Faisal
Wellsprings, OxfordOX10 0RN
Born August 1975
Llp designated member
25 Feb 2021
Resigned 31 Mar 2023
Resigned
SALOMONE, Tracy
ResignedWellsprings, OxfordOX10 0RN
Born April 1980
Llp designated member
Appointed 24 May 2021
Resigned 03 Jun 2022
SALOMONE, Tracy
Wellsprings, OxfordOX10 0RN
Born April 1980
Llp designated member
24 May 2021
Resigned 03 Jun 2022
Resigned
BENCIVENNI, Gianluca
ResignedWellsprings, OxfordOX10 0RN
Born August 1974
Llp member
Appointed 15 Dec 2021
Resigned 24 Mar 2023
BENCIVENNI, Gianluca
Wellsprings, OxfordOX10 0RN
Born August 1974
Llp member
15 Dec 2021
Resigned 24 Mar 2023
Resigned
CHASE, John William
ResignedThe Bee House, Milton ParkOX14 4SB
Born November 1971
Llp member
Appointed 24 Jan 2023
Resigned 10 Dec 2025
CHASE, John William
The Bee House, Milton ParkOX14 4SB
Born November 1971
Llp member
24 Jan 2023
Resigned 10 Dec 2025
Resigned
DAVIES, Jeremy Huw
ResignedThe Bee House, Milton ParkOX14 4SB
Born March 1976
Llp member
Appointed 28 Jun 2023
Resigned 29 Feb 2024
DAVIES, Jeremy Huw
The Bee House, Milton ParkOX14 4SB
Born March 1976
Llp member
28 Jun 2023
Resigned 29 Feb 2024
Resigned
GAVANSKI, Ivan
ResignedWellsprings, OxfordOX10 0RN
Born October 1975
Llp member
Appointed 15 Dec 2021
Resigned 24 Mar 2023
GAVANSKI, Ivan
Wellsprings, OxfordOX10 0RN
Born October 1975
Llp member
15 Dec 2021
Resigned 24 Mar 2023
Resigned
SKAJEM, Mikkel Lenborg
ResignedThe Bee House, Milton ParkOX14 4SB
Born November 1991
Llp member
Appointed 30 Jan 2023
Resigned 16 Apr 2024
SKAJEM, Mikkel Lenborg
The Bee House, Milton ParkOX14 4SB
Born November 1991
Llp member
30 Jan 2023
Resigned 16 Apr 2024
Resigned
WRIGHT, David Leslie Inns
ResignedThe Bee House, Milton ParkOX14 4SB
Born August 1982
Llp member
Appointed 31 Oct 2022
Resigned 09 Aug 2024
WRIGHT, David Leslie Inns
The Bee House, Milton ParkOX14 4SB
Born August 1982
Llp member
31 Oct 2022
Resigned 09 Aug 2024
Resigned
UMBRA CAPITAL 1 IC
Resigned28 Esplanade, St HelierJE4 2QP
Corporate llp member
Appointed 30 Nov 2018
Resigned 22 Jun 2020
UMBRA CAPITAL 1 IC
28 Esplanade, St HelierJE4 2QP
Corporate llp member
30 Nov 2018
Resigned 22 Jun 2020
Resigned
UMBRA CAPITAL ICC
ResignedEsplanade, St. HelierJE2 3QA
Corporate llp member
Appointed 22 Jun 2020
Resigned 23 Feb 2024
UMBRA CAPITAL ICC
Esplanade, St. HelierJE2 3QA
Corporate llp member
22 Jun 2020
Resigned 23 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Umbra Partners Ltd
ActiveThe Bee House, Milton ParkOX14 4SB
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 04 Jul 2019
Umbra Partners Ltd
The Bee House, Milton ParkOX14 4SB
Voting rights 75 to 100 percent limited liability partnership
04 Jul 2019
Active
Filing History
71
Description
Type
Date Filed
Document
10 December 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 December 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 August 2025
28 August 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
28 August 2025
28 August 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
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
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
10 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 April 2025
24 February 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 February 2025
25 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 September 2024
9 September 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 September 2024
5 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 September 2024
20 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 July 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 June 2024
11 April 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 April 2024
18 March 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 March 2024
6 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2024
19 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 October 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 October 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 October 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 October 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 October 2023
5 October 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
5 October 2023
5 October 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 October 2023
7 September 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 September 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 July 2023
12 April 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 April 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 April 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 March 2023
6 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 December 2022
22 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 November 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 June 2022
28 January 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 January 2022
20 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 December 2021
20 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 December 2021
20 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 December 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 March 2021
6 August 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
6 August 2020
6 August 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 August 2020
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
31 July 2020
3 April 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
3 April 2020
3 April 2020
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
3 April 2020
3 April 2020
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
3 April 2020
19 February 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 February 2020
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 July 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 July 2019
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 June 2019
14 June 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 June 2019