Introduction
Watch Company
F
FDC CARRIED INTEREST LLP
FDC CARRIED INTEREST LLP is an active company incorporated on 7 May 2019 with the registered office located in Birmingham. FDC CARRIED INTEREST LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
OC427220
LLP Company
Age
6 Years
Incorporated 7 May 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
45 Church Street (11th Floor) Birmingham, B3 2RT,
No significant events found
Officers
15
14 Active
1 Resigned
Name
Role
Appointed
Status
MOLD, Graham
ActiveChurch Street (11th Floor), BirminghamB3 2RT
Born January 1964
Llp designated member
Appointed 07 May 2019
MOLD, Graham
Church Street (11th Floor), BirminghamB3 2RT
Born January 1964
Llp designated member
07 May 2019
Active
SUMMERS, Suzanne Wendy
ActiveChurch Street (11th Floor), BirminghamB3 2RT
Born September 1961
Llp designated member
Appointed 07 May 2019
SUMMERS, Suzanne Wendy
Church Street (11th Floor), BirminghamB3 2RT
Born September 1961
Llp designated member
07 May 2019
Active
BRADBURN, Edward
ActiveChurch Street (11th Floor), BirminghamB3 2RT
Born May 1989
Llp member
Appointed 11 Aug 2020
BRADBURN, Edward
Church Street (11th Floor), BirminghamB3 2RT
Born May 1989
Llp member
11 Aug 2020
Active
BROADHURST, Clive
ActiveChurch Street (11th Floor), BirminghamB3 2RT
Born April 1969
Llp member
Appointed 11 Aug 2020
BROADHURST, Clive
Church Street (11th Floor), BirminghamB3 2RT
Born April 1969
Llp member
11 Aug 2020
Active
GANNAWAY, Gerald
ActiveChurch Street (11th Floor), BirminghamB3 2RT
Born December 1959
Llp member
Appointed 11 Aug 2020
GANNAWAY, Gerald
Church Street (11th Floor), BirminghamB3 2RT
Born December 1959
Llp member
11 Aug 2020
Active
HANDLEY, John Martin
ActiveChurch Street (11th Floor), BirminghamB3 2RT
Born March 1962
Llp member
Appointed 11 Aug 2020
HANDLEY, John Martin
Church Street (11th Floor), BirminghamB3 2RT
Born March 1962
Llp member
11 Aug 2020
Active
HOVERD, Kathryn
ActiveChurch Street (11th Floor), BirminghamB3 2RT
Born April 1994
Llp member
Appointed 11 Aug 2020
HOVERD, Kathryn
Church Street (11th Floor), BirminghamB3 2RT
Born April 1994
Llp member
11 Aug 2020
Active
KELSALL, Simon James
ActiveChurch Street (11th Floor), BirminghamB3 2RT
Born October 1972
Llp member
Appointed 11 Aug 2020
KELSALL, Simon James
Church Street (11th Floor), BirminghamB3 2RT
Born October 1972
Llp member
11 Aug 2020
Active
OAKLEY, Nicholas
ActiveChurch Street (11th Floor), BirminghamB3 2RT
Born November 1962
Llp member
Appointed 11 Aug 2020
OAKLEY, Nicholas
Church Street (11th Floor), BirminghamB3 2RT
Born November 1962
Llp member
11 Aug 2020
Active
OKEKE, Ondrej
ActiveChurch Street (11th Floor), BirminghamB3 2RT
Born January 1972
Llp member
Appointed 11 Aug 2020
OKEKE, Ondrej
Church Street (11th Floor), BirminghamB3 2RT
Born January 1972
Llp member
11 Aug 2020
Active
ROBINSON, Charlie
ActiveChurch Street (11th Floor), BirminghamB3 2RT
Born November 1978
Llp member
Appointed 30 Nov 2022
ROBINSON, Charlie
Church Street (11th Floor), BirminghamB3 2RT
Born November 1978
Llp member
30 Nov 2022
Active
SORBY, Justin
ActiveChurch Street (11th Floor), BirminghamB3 2RT
Born August 1971
Llp member
Appointed 30 Nov 2022
SORBY, Justin
Church Street (11th Floor), BirminghamB3 2RT
Born August 1971
Llp member
30 Nov 2022
Active
WATSON, Pauline Anne
ActiveChurch Street (11th Floor), BirminghamB3 2RT
Born March 1969
Llp member
Appointed 11 Aug 2020
WATSON, Pauline Anne
Church Street (11th Floor), BirminghamB3 2RT
Born March 1969
Llp member
11 Aug 2020
Active
FRONTIER DEVELOPMENT CAPITAL LIMITED
ActiveChurch Street, BirminghamB3 2RT
Corporate llp member
Appointed 11 Aug 2020
FRONTIER DEVELOPMENT CAPITAL LIMITED
Church Street, BirminghamB3 2RT
Corporate llp member
11 Aug 2020
Active
PERRY, Carl
ResignedChurch Street (11th Floor), BirminghamB3 2RT
Born March 1981
Llp member
Appointed 11 Aug 2020
Resigned 21 Jul 2023
PERRY, Carl
Church Street (11th Floor), BirminghamB3 2RT
Born March 1981
Llp member
11 Aug 2020
Resigned 21 Jul 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Suzanne Wendy Summers
CeasedChurch Street (11th Floor), BirminghamB3 2RT
Born September 1961
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 07 May 2019
Ceased 11 Aug 2020
Ms Suzanne Wendy Summers
Church Street (11th Floor), BirminghamB3 2RT
Born September 1961
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
07 May 2019
Ceased 11 Aug 2020
Ceased
Mr Graham Mold
CeasedChurch Street (11th Floor), BirminghamB3 2RT
Born January 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 07 May 2019
Ceased 11 Aug 2020
Mr Graham Mold
Church Street (11th Floor), BirminghamB3 2RT
Born January 1964
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
07 May 2019
Ceased 11 Aug 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
8 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 August 2023
30 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 November 2022
30 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 November 2022
11 January 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 January 2021
7 January 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
7 January 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 January 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 January 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 January 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 January 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 January 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 January 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 January 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 January 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 January 2021
26 August 2020
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
26 August 2020
25 August 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 August 2020
25 August 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 August 2020
11 May 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
11 May 2020
14 October 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 October 2019