Introduction
Watch Company
N
NEWLANDS CAPITAL 1 LLP
NEWLANDS CAPITAL 1 LLP is an active company incorporated on 4 July 2020 with the registered office located in Truro. NEWLANDS CAPITAL 1 LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC432424
LLP Company
Age
5 Years
Incorporated 4 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 26 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
Lowin House Tregolls Road Truro, TR1 2NA,
No significant events found
Officers
4
Name
Role
Appointed
Status
JOHNSTONE, Charles
ActiveTregolls Road, TruroTR1 2NA
Born January 1973
Llp designated member
Appointed 04 Jul 2020
JOHNSTONE, Charles
Tregolls Road, TruroTR1 2NA
Born January 1973
Llp designated member
04 Jul 2020
Active
MCMAHON, Fiona Elizabeth
ActiveTregolls Road, TruroTR1 2NA
Born December 1985
Llp designated member
Appointed 04 Jul 2020
MCMAHON, Fiona Elizabeth
Tregolls Road, TruroTR1 2NA
Born December 1985
Llp designated member
04 Jul 2020
Active
HERMES GPE HORIZON II LP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate llp member
Appointed 13 Jul 2020
HERMES GPE HORIZON II LP
Lothian Road, EdinburghEH3 9WJ
Corporate llp member
13 Jul 2020
Active
HERMES GPE OHIO SIDECAR II LP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate llp member
Appointed 13 Jul 2020
HERMES GPE OHIO SIDECAR II LP
Lothian Road, EdinburghEH3 9WJ
Corporate llp member
13 Jul 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Hermes Gpe Horizon Ii Lp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Notified 13 Jul 2020
Hermes Gpe Horizon Ii Lp
Lothian Road, EdinburghEH3 9WJ
Voting rights 50 to 75 percent limited liability partnership
13 Jul 2020
Active
Charles Johnstone
ActiveTregolls Road, TruroTR1 2NA
Born January 1973
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 04 Jul 2020
Charles Johnstone
Tregolls Road, TruroTR1 2NA
Born January 1973
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
04 Jul 2020
Active
Fiona Elizabeth Mcmahon
ActiveTregolls Road, TruroTR1 2NA
Born December 1985
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 04 Jul 2020
Fiona Elizabeth Mcmahon
Tregolls Road, TruroTR1 2NA
Born December 1985
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
04 Jul 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 August 2025
24 August 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
24 August 2021
24 August 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
24 August 2020
24 August 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
24 August 2020
17 August 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
17 August 2020
27 July 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
27 July 2020