Introduction
Watch Company
N
NOTION CAPITAL IV CO-INVESTMENT LLP
NOTION CAPITAL IV CO-INVESTMENT LLP is an active company incorporated on 5 April 2019 with the registered office located in London. NOTION CAPITAL IV CO-INVESTMENT LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
OC426803
LLP Company
Age
6 Years
Incorporated 5 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 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 4 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
C/O Notion Capital Managers Llp 91 Wimpole Street London, W1G 0EF,
No significant events found
Officers
8
Name
Role
Appointed
Status
CHANDLER, Stephen Charles
Active91 Wimpole Street, LondonW1G 0EF
Born January 1969
Llp designated member
Appointed 05 Apr 2019
CHANDLER, Stephen Charles
91 Wimpole Street, LondonW1G 0EF
Born January 1969
Llp designated member
05 Apr 2019
Active
LEATHLEY MILBOURN, Ian
Active91 Wimpole Street, LondonW1G 0EF
Born January 1976
Llp designated member
Appointed 05 Apr 2019
LEATHLEY MILBOURN, Ian
91 Wimpole Street, LondonW1G 0EF
Born January 1976
Llp designated member
05 Apr 2019
Active
DEL PALACIO, Itxaso
Active91 Wimpole Street, LondonW1G 0EF
Born January 1980
Llp member
Appointed 24 Jul 2019
DEL PALACIO, Itxaso
91 Wimpole Street, LondonW1G 0EF
Born January 1980
Llp member
24 Jul 2019
Active
LEAVER, Andy
ActiveWimpole Street, LondonW1G 0EF
Born August 1967
Llp member
Appointed 02 Nov 2020
LEAVER, Andy
Wimpole Street, LondonW1G 0EF
Born August 1967
Llp member
02 Nov 2020
Active
MILLARD, Stephen Edward
Active91 Wimpole Street, LondonW1G 0EF
Born December 1964
Llp member
Appointed 24 Jul 2019
MILLARD, Stephen Edward
91 Wimpole Street, LondonW1G 0EF
Born December 1964
Llp member
24 Jul 2019
Active
NORRIS, William Patrick Gareth
Active91 Wimpole Street, LondonW1G 0EF
Born October 1982
Llp member
Appointed 05 Apr 2019
NORRIS, William Patrick Gareth
91 Wimpole Street, LondonW1G 0EF
Born October 1982
Llp member
05 Apr 2019
Active
TOTTMAN, Christopher Edward
Active91 Wimpole Street, LondonW1G 0EF
Born January 1969
Llp member
Appointed 05 Apr 2019
TOTTMAN, Christopher Edward
91 Wimpole Street, LondonW1G 0EF
Born January 1969
Llp member
05 Apr 2019
Active
WHITE, Jocelyn Christopher
Active91 Wimpole Street, LondonW1G 0EF
Born October 1969
Llp member
Appointed 05 Apr 2019
WHITE, Jocelyn Christopher
91 Wimpole Street, LondonW1G 0EF
Born October 1969
Llp member
05 Apr 2019
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Stephen Charles Chandler
Active91 Wimpole Street, LondonW1G 0EF
Born January 1969
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 Jul 2019
Mr Stephen Charles Chandler
91 Wimpole Street, LondonW1G 0EF
Born January 1969
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
24 Jul 2019
Active
Mr Jocelyn Christopher White
Active91 Wimpole Street, LondonW1G 0EF
Born October 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 24 Jul 2019
Mr Jocelyn Christopher White
91 Wimpole Street, LondonW1G 0EF
Born October 1969
Significant influence or control limited liability partnership
24 Jul 2019
Active
Mr Ian Leathley Milbourn
Active91 Wimpole Street, LondonW1G 0EF
Born January 1976
Nature of Control
Significant influence or control limited liability partnership
Notified 24 Jul 2019
Mr Ian Leathley Milbourn
91 Wimpole Street, LondonW1G 0EF
Born January 1976
Significant influence or control limited liability partnership
24 Jul 2019
Active
Mr Christopher Edward Tottman
Active91 Wimpole Street, LondonW1G 0EF
Born January 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 24 Jul 2019
Mr Christopher Edward Tottman
91 Wimpole Street, LondonW1G 0EF
Born January 1969
Significant influence or control limited liability partnership
24 Jul 2019
Active
Filing History
40
Description
Type
Date Filed
Document
8 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 April 2025
19 September 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
19 September 2024
19 September 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
19 September 2024
8 April 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 April 2022
15 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 December 2020
27 March 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 March 2020
27 March 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 March 2020
27 March 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 March 2020
27 March 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 March 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 March 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 March 2020
10 March 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 March 2020
10 March 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 March 2020
20 August 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 August 2019
9 August 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 August 2019
9 August 2019
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
9 August 2019
9 August 2019
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
9 August 2019
9 August 2019
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
9 August 2019
9 August 2019
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
9 August 2019
9 August 2019
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
9 August 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 August 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 August 2019
17 April 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
17 April 2019