Introduction
Watch Company
B
BROADSTONE SPONSOR LLP
BROADSTONE SPONSOR LLP is an active company incorporated on 15 May 2020 with the registered office located in London. BROADSTONE SPONSOR LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC431761
LLP Company
Age
5 Years
Incorporated 15 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
2nd Floor 7 Portman Mews South London, W1H 6AY,
No significant events found
Officers
13
11 Active
2 Resigned
Name
Role
Appointed
Status
MOUNT, James Robert Le Breton
Active7 Portman Mews South, LondonW1H 6AY
Born January 1979
Llp designated member
Appointed 15 May 2020
MOUNT, James Robert Le Breton
7 Portman Mews South, LondonW1H 6AY
Born January 1979
Llp designated member
15 May 2020
Active
OVERWEY CAPITAL LIMITED
Active10 Hillgate Street, LondonW8 7SR
Corporate llp designated member
Appointed 31 Dec 2020
OVERWEY CAPITAL LIMITED
10 Hillgate Street, LondonW8 7SR
Corporate llp designated member
31 Dec 2020
Active
BASSETT, Philip Simon Lloyd
Active7 Portman Mews South, LondonW1H 6AY
Born February 1966
Llp member
Appointed 11 Aug 2020
BASSETT, Philip Simon Lloyd
7 Portman Mews South, LondonW1H 6AY
Born February 1966
Llp member
11 Aug 2020
Active
CORMACK, Ian Donald
Active7 Portman Mews South, LondonW1H 6AY
Born November 1947
Llp member
Appointed 11 Aug 2020
CORMACK, Ian Donald
7 Portman Mews South, LondonW1H 6AY
Born November 1947
Llp member
11 Aug 2020
Active
CULLINAN, Rory
Active7 Portman Mews South, LondonW1H 6AY
Born October 1959
Llp member
Appointed 11 Aug 2020
CULLINAN, Rory
7 Portman Mews South, LondonW1H 6AY
Born October 1959
Llp member
11 Aug 2020
Active
FARRUGIA, Stephen Anthony
Active7 Portman Mews South, LondonW1H 6AY
Born March 1977
Llp member
Appointed 11 Aug 2020
FARRUGIA, Stephen Anthony
7 Portman Mews South, LondonW1H 6AY
Born March 1977
Llp member
11 Aug 2020
Active
JONAS, Marc Nicholas
Active7 Portman Mews South, LondonW1H 6AY
Born February 1969
Llp member
Appointed 11 Aug 2020
JONAS, Marc Nicholas
7 Portman Mews South, LondonW1H 6AY
Born February 1969
Llp member
11 Aug 2020
Active
SWORD, Tiffany
Active7 Portman Mews South, LondonW1H 6AY
Born May 1987
Llp member
Appointed 11 Aug 2020
SWORD, Tiffany
7 Portman Mews South, LondonW1H 6AY
Born May 1987
Llp member
11 Aug 2020
Active
WALEY-COHEN, Marcus Richard
Active7 Portman Mews South, LondonW1H 6AY
Born May 1977
Llp member
Appointed 11 Aug 2020
WALEY-COHEN, Marcus Richard
7 Portman Mews South, LondonW1H 6AY
Born May 1977
Llp member
11 Aug 2020
Active
MOLLY AND THE BAND LIMITED
ActivePark Road, LondonW4 3EY
Corporate llp member
Appointed 11 Aug 2020
MOLLY AND THE BAND LIMITED
Park Road, LondonW4 3EY
Corporate llp member
11 Aug 2020
Active
XERCISE2 LIMITED
Active47 Marylebone Lane, LondonW1U 2NT
Corporate llp member
Appointed 11 Aug 2020
XERCISE2 LIMITED
47 Marylebone Lane, LondonW1U 2NT
Corporate llp member
11 Aug 2020
Active
HAWKES, Edward Jonathan Cameron
Resigned7 Portman Mews South, LondonW1H 6AY
Born January 1977
Llp designated member
Appointed 15 May 2020
Resigned 07 Aug 2020
HAWKES, Edward Jonathan Cameron
7 Portman Mews South, LondonW1H 6AY
Born January 1977
Llp designated member
15 May 2020
Resigned 07 Aug 2020
Resigned
OVERWEY HOLDINGS LIMITED
ResignedPortman Mews South, LondonW1H 6AY
Corporate llp designated member
Appointed 07 Aug 2020
Resigned 31 Dec 2020
OVERWEY HOLDINGS LIMITED
Portman Mews South, LondonW1H 6AY
Corporate llp designated member
07 Aug 2020
Resigned 31 Dec 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Robert Le Breton Mount
Active7 Portman Mews South, LondonW1H 6AY
Born January 1979
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 15 May 2020
Mr James Robert Le Breton Mount
7 Portman Mews South, LondonW1H 6AY
Born January 1979
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
15 May 2020
Active
Mr Edward Jonathan Cameron Hawkes
Active7 Portman Mews South, LondonW1H 6AY
Born January 1977
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 15 May 2020
Mr Edward Jonathan Cameron Hawkes
7 Portman Mews South, LondonW1H 6AY
Born January 1977
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
15 May 2020
Active
Filing History
29
Description
Type
Date Filed
Document
30 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 October 2024
1 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2023
12 August 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 August 2021
12 August 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 August 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 August 2020
18 August 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 August 2020
18 August 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 August 2020
7 August 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 August 2020
7 August 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
7 August 2020