Introduction
Watch Company
C
CONCENTRIC TEAM TECHNOLOGY WHEELY CO-INVESTMENT LLP
CONCENTRIC TEAM TECHNOLOGY WHEELY CO-INVESTMENT LLP is an active company incorporated on 11 March 2019 with the registered office located in London. CONCENTRIC TEAM TECHNOLOGY WHEELY CO-INVESTMENT LLP was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
OC426352
LLP Company
Age
7 Years
Incorporated 11 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 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 10 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
18 Balderton Street London, W1K 6TG,
No significant events found
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
PARMAR, Niam
ActiveBalderton Street, LondonW1K 6TG
Born April 1995
Llp designated member
Appointed 31 Jan 2026
PARMAR, Niam
Balderton Street, LondonW1K 6TG
Born April 1995
Llp designated member
31 Jan 2026
Active
CONCENTRIC TEAM TECHNOLOGY I GP LIMITED
ActiveIngestre Place, LondonW1F 0JL
Corporate llp designated member
Appointed 03 May 2019
CONCENTRIC TEAM TECHNOLOGY I GP LIMITED
Ingestre Place, LondonW1F 0JL
Corporate llp designated member
03 May 2019
Active
CONCENTRIC PARTNERS LLP
ActiveIngestre Place, LondonW1F 0JL
Corporate llp member
Appointed 22 Nov 2021
CONCENTRIC PARTNERS LLP
Ingestre Place, LondonW1F 0JL
Corporate llp member
22 Nov 2021
Active
CONCENTRIC TEAM TECHNOLOGY I CO-INVESTMENT LLP
ActiveIngestre Court, LondonW1F 0JL
Corporate llp member
Appointed 25 Mar 2021
CONCENTRIC TEAM TECHNOLOGY I CO-INVESTMENT LLP
Ingestre Court, LondonW1F 0JL
Corporate llp member
25 Mar 2021
Active
ERMAK VENTURES LIMITED
ActiveWickhams Cay 1, Tortola
Corporate llp member
Appointed 10 Jul 2019
ERMAK VENTURES LIMITED
Wickhams Cay 1, Tortola
Corporate llp member
10 Jul 2019
Active
MCDONALD, Mark Matthew
ResignedBalderton Street, LondonW1K 6TG
Born November 1967
Llp designated member
Appointed 11 Mar 2019
Resigned 31 Jan 2026
MCDONALD, Mark Matthew
Balderton Street, LondonW1K 6TG
Born November 1967
Llp designated member
11 Mar 2019
Resigned 31 Jan 2026
Resigned
SHAFRANIK, Denis
Resigned10 Haymarket, LondonSW1Y 4BP
Born June 1981
Llp designated member
Appointed 11 Mar 2019
Resigned 04 May 2019
SHAFRANIK, Denis
10 Haymarket, LondonSW1Y 4BP
Born June 1981
Llp designated member
11 Mar 2019
Resigned 04 May 2019
Resigned
CONCENTRIC ERMAK CO-INVESTMENT SPV LLP
ResignedIngestre Place, LondonW1F 0JL
Corporate llp member
Appointed 31 Mar 2021
Resigned 31 Mar 2021
CONCENTRIC ERMAK CO-INVESTMENT SPV LLP
Ingestre Place, LondonW1F 0JL
Corporate llp member
31 Mar 2021
Resigned 31 Mar 2021
Resigned
CONCENTRIC TEAM TECHNOLOGY I FOUNDER PARTNER LLP
ResignedIngestre Place, LondonW1F 0JL
Corporate llp member
Appointed 04 May 2019
Resigned 22 Nov 2021
CONCENTRIC TEAM TECHNOLOGY I FOUNDER PARTNER LLP
Ingestre Place, LondonW1F 0JL
Corporate llp member
04 May 2019
Resigned 22 Nov 2021
Resigned
Filing History
31
Description
Type
Date Filed
Document
3 February 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 February 2026
3 February 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 February 2026
29 October 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
29 October 2025
13 March 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 March 2024
20 September 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 September 2023
12 January 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 January 2023
12 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 January 2023
26 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 March 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 October 2019
9 October 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 October 2019
9 October 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 October 2019
6 September 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 September 2019
17 July 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
17 July 2019
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 May 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2019
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 May 2019