Introduction
Watch Company
A
ALDERWOOD PARTNERS LLP
ALDERWOOD PARTNERS LLP is an active company incorporated on 13 January 2020 with the registered office located in London. ALDERWOOD PARTNERS LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
OC430235
LLP Company
Age
6 Years
Incorporated 13 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 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 10 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
27 Old Gloucester Street London, WC1N 3AX,
No significant events found
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
BASSIL, Jeremy Nevil Charles
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1962
Llp designated member
Appointed 01 Jul 2021
BASSIL, Jeremy Nevil Charles
Old Gloucester Street, LondonWC1N 3AX
Born March 1962
Llp designated member
01 Jul 2021
Active
LITTLE, Jonathan Michael
ActiveOld Gloucester Street, LondonWC1N 3AX
Born December 1964
Llp designated member
Appointed 13 Jan 2020
LITTLE, Jonathan Michael
Old Gloucester Street, LondonWC1N 3AX
Born December 1964
Llp designated member
13 Jan 2020
Active
POTTER, Richard Dennis
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1958
Llp member
Appointed 25 May 2023
POTTER, Richard Dennis
Old Gloucester Street, LondonWC1N 3AX
Born March 1958
Llp member
25 May 2023
Active
BERRYMAN, Christopher Mark
ResignedOld Gloucester Street, LondonWC1N 3AX
Born February 1970
Llp designated member
Appointed 13 Jan 2020
Resigned 31 Dec 2022
BERRYMAN, Christopher Mark
Old Gloucester Street, LondonWC1N 3AX
Born February 1970
Llp designated member
13 Jan 2020
Resigned 31 Dec 2022
Resigned
CRAWFORD, Jonathan David
ResignedOld Gloucester Street, LondonWC1N 3AX
Born March 1972
Llp designated member
Appointed 01 Apr 2021
Resigned 31 Dec 2022
CRAWFORD, Jonathan David
Old Gloucester Street, LondonWC1N 3AX
Born March 1972
Llp designated member
01 Apr 2021
Resigned 31 Dec 2022
Resigned
BONHAM CARTER, Edward Henry
ResignedFloral Street, LondonWC2E 9DA
Born May 1960
Llp member
Appointed 28 Apr 2021
Resigned 31 Jul 2022
BONHAM CARTER, Edward Henry
Floral Street, LondonWC2E 9DA
Born May 1960
Llp member
28 Apr 2021
Resigned 31 Jul 2022
Resigned
JONES, Catherine
ResignedOld Gloucester Street, LondonWC1N 3AX
Born October 1972
Llp member
Appointed 06 Sept 2021
Resigned 31 Dec 2022
JONES, Catherine
Old Gloucester Street, LondonWC1N 3AX
Born October 1972
Llp member
06 Sept 2021
Resigned 31 Dec 2022
Resigned
KERR, Malcolm James
ResignedFloral Street, LondonWC2E 9DA
Born October 1959
Llp member
Appointed 15 Jun 2021
Resigned 31 Jul 2022
KERR, Malcolm James
Floral Street, LondonWC2E 9DA
Born October 1959
Llp member
15 Jun 2021
Resigned 31 Jul 2022
Resigned
KURR, Volker
ResignedMelemstrasse, Frankfurt Am Main60322
Born April 1965
Llp member
Appointed 01 Nov 2021
Resigned 31 Jul 2022
KURR, Volker
Melemstrasse, Frankfurt Am Main60322
Born April 1965
Llp member
01 Nov 2021
Resigned 31 Jul 2022
Resigned
POTTER, Richard Dennis
ResignedOld Gloucester Street, LondonWC1N 3AX
Born March 1958
Llp member
Appointed 01 Jul 2021
Resigned 31 Dec 2022
POTTER, Richard Dennis
Old Gloucester Street, LondonWC1N 3AX
Born March 1958
Llp member
01 Jul 2021
Resigned 31 Dec 2022
Resigned
SINNOTT, Ryan
ResignedOld Gloucester Street, LondonWC1N 3AX
Born November 1973
Llp member
Appointed 01 Apr 2021
Resigned 30 Nov 2022
SINNOTT, Ryan
Old Gloucester Street, LondonWC1N 3AX
Born November 1973
Llp member
01 Apr 2021
Resigned 30 Nov 2022
Resigned
CANNON BRIDGE VENTURES LLP
Resigned3rd Floor, BromleyBR1 1SD
Corporate llp member
Appointed 10 Dec 2020
Resigned 31 Jul 2022
CANNON BRIDGE VENTURES LLP
3rd Floor, BromleyBR1 1SD
Corporate llp member
10 Dec 2020
Resigned 31 Jul 2022
Resigned
LOMBARD INTERNATIONAL ASSURANCE S.A.
ResignedRue Lou Hemmer, LuxembourgL-1748
Corporate llp member
Appointed 15 Dec 2020
Resigned 31 Jul 2022
LOMBARD INTERNATIONAL ASSURANCE S.A.
Rue Lou Hemmer, LuxembourgL-1748
Corporate llp member
15 Dec 2020
Resigned 31 Jul 2022
Resigned
RONALD P. O'HANLEY REVOCABLE TRUST
Resigned#106, Boston02109
Corporate llp member
Appointed 09 Dec 2020
Resigned 31 Jul 2022
RONALD P. O'HANLEY REVOCABLE TRUST
#106, Boston02109
Corporate llp member
09 Dec 2020
Resigned 31 Jul 2022
Resigned
RS INVESTMENTS (UK) LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate llp member
Appointed 20 Sept 2020
Resigned 31 Jul 2022
RS INVESTMENTS (UK) LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate llp member
20 Sept 2020
Resigned 31 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Michael Little
ActiveOld Gloucester Street, LondonWC1N 3AX
Born December 1964
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 13 Jan 2020
Mr Jonathan Michael Little
Old Gloucester Street, LondonWC1N 3AX
Born December 1964
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
13 Jan 2020
Active
Filing History
57
Description
Type
Date Filed
Document
29 January 2026
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
29 January 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 January 2026
15 November 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
15 November 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 May 2023
1 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 January 2023
1 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 January 2023
1 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 January 2023
1 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 January 2023
22 December 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 December 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 December 2022
1 December 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 December 2022
1 December 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 December 2022
28 September 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 September 2022
2 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 August 2022
2 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 August 2022
2 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 August 2022
2 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 August 2022
2 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 August 2022
2 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 August 2022
2 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 August 2022
15 November 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 November 2021
15 October 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 August 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 June 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 June 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 April 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 March 2021
30 March 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
30 March 2021
30 March 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
30 March 2021
26 March 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
26 March 2021
25 March 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
25 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2021
25 March 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 March 2021
21 March 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 March 2021
20 March 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 March 2021
31 December 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
31 December 2020
31 December 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
31 December 2020
31 December 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
31 December 2020
23 October 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
23 October 2020
20 October 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
20 October 2020