Introduction
Watch Company
H
HOUGHTON STREET VENTURES LLP
HOUGHTON STREET VENTURES LLP is an active company incorporated on 25 September 2019 with the registered office located in London. HOUGHTON STREET VENTURES LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
OC429014
LLP Company
Age
6 Years
Incorporated 25 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 October 2024 - 31 March 2025(7 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
The Sati Room 12 John Princes Street London, W1G 0JR,
No significant events found
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FRENCH, Adam James
Active12 John Princes Street, LondonW1G 0JR
Born January 1986
Llp designated member
Appointed 20 Jul 2021
FRENCH, Adam James
12 John Princes Street, LondonW1G 0JR
Born January 1986
Llp designated member
20 Jul 2021
Active
LEACH, Hannah Katherine
Active12 John Princes Street, LondonW1G 0JR
Born September 1986
Llp designated member
Appointed 20 Jul 2021
LEACH, Hannah Katherine
12 John Princes Street, LondonW1G 0JR
Born September 1986
Llp designated member
20 Jul 2021
Active
KAPUSTINA, Veronika
ActiveJohn Prince's Street, LondonW1G 0JR
Born June 1986
Llp member
Appointed 25 Sept 2019
KAPUSTINA, Veronika
John Prince's Street, LondonW1G 0JR
Born June 1986
Llp member
25 Sept 2019
Active
VK STRATEGIES LTD
ActiveJohn Prince's Street, LondonW1G 0JR
Corporate llp member
Appointed 25 Sept 2019
VK STRATEGIES LTD
John Prince's Street, LondonW1G 0JR
Corporate llp member
25 Sept 2019
Active
HKL LIMITED
ResignedEsker Place, LondonE2 9FH
Corporate llp designated member
Appointed 28 Oct 2021
Resigned 18 Jul 2023
HKL LIMITED
Esker Place, LondonE2 9FH
Corporate llp designated member
28 Oct 2021
Resigned 18 Jul 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Hannah Katherine Leach
ActiveJohn Prince's Street, LondonW1G 0JR
Born September 1986
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Voting rights 25 to 50 percent as firm limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Right to appoint and remove members limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Notified 25 Aug 2022
Ms Hannah Katherine Leach
John Prince's Street, LondonW1G 0JR
Born September 1986
Voting rights 25 to 50 percent limited liability partnership
Voting rights 25 to 50 percent as firm limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Right to appoint and remove members limited liability partnership
Right to appoint and remove members as firm limited liability partnership
25 Aug 2022
Active
Mr Adam James French
ActiveJohn Prince's Street, LondonW1G 0JR
Born January 1986
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Voting rights 25 to 50 percent as firm limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Right to appoint and remove members limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Notified 25 Aug 2022
Mr Adam James French
John Prince's Street, LondonW1G 0JR
Born January 1986
Voting rights 25 to 50 percent limited liability partnership
Voting rights 25 to 50 percent as firm limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Right to appoint and remove members limited liability partnership
Right to appoint and remove members as firm limited liability partnership
25 Aug 2022
Active
Miss Veronika Kapustina
ActiveJohn Prince's Street, LondonW1G 0JR
Born June 1986
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Voting rights 25 to 50 percent as firm limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Right to appoint and remove members limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Notified 25 Sept 2019
Miss Veronika Kapustina
John Prince's Street, LondonW1G 0JR
Born June 1986
Voting rights 25 to 50 percent limited liability partnership
Voting rights 25 to 50 percent as firm limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Right to appoint and remove members limited liability partnership
Right to appoint and remove members as firm limited liability partnership
25 Sept 2019
Active
Filing History
25
Description
Type
Date Filed
Document
4 June 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
4 June 2025
18 September 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 September 2024
21 August 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 August 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 August 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 July 2023
1 September 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 September 2022
1 September 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
1 September 2022
1 September 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
1 September 2022
28 October 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
28 October 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 August 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 August 2021