Introduction
Watch Company
D
DANESCROFT (WHITFIELD) LLP
DANESCROFT (WHITFIELD) LLP is an active company incorporated on 18 December 2020 with the registered office located in London. DANESCROFT (WHITFIELD) LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC434764
LLP Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Third Floor Queensberry House 3 Old Burlington Street London, W1S 3AE,
No significant events found
Officers
18
14 Active
4 Resigned
Name
Role
Appointed
Status
ALLEN, Katharine Emily
ActiveQueensberry House, LondonW1S 3AE
Born August 1982
Llp designated member
Appointed 04 Mar 2021
ALLEN, Katharine Emily
Queensberry House, LondonW1S 3AE
Born August 1982
Llp designated member
04 Mar 2021
Active
BUTTON, Christopher James
ActiveQueensberry House, LondonW1S 3AE
Born December 1974
Llp designated member
Appointed 04 Mar 2021
BUTTON, Christopher James
Queensberry House, LondonW1S 3AE
Born December 1974
Llp designated member
04 Mar 2021
Active
BUTTON, Niranjala Ishara
ActiveQueensberry House, LondonW1S 3AE
Born May 1975
Llp designated member
Appointed 04 Mar 2021
BUTTON, Niranjala Ishara
Queensberry House, LondonW1S 3AE
Born May 1975
Llp designated member
04 Mar 2021
Active
CULLEN, James William Lars
ActiveQueensberry House, LondonW1S 3AE
Born October 1967
Llp designated member
Appointed 04 Mar 2021
CULLEN, James William Lars
Queensberry House, LondonW1S 3AE
Born October 1967
Llp designated member
04 Mar 2021
Active
CURD, Graham
ActiveQueensberry House, LondonW1S 3AE
Born July 1978
Llp designated member
Appointed 04 Mar 2021
CURD, Graham
Queensberry House, LondonW1S 3AE
Born July 1978
Llp designated member
04 Mar 2021
Active
PAUL, Shirley Lisy
ActiveQueensberry House, LondonW1S 3AE
Born January 1966
Llp designated member
Appointed 04 Mar 2021
PAUL, Shirley Lisy
Queensberry House, LondonW1S 3AE
Born January 1966
Llp designated member
04 Mar 2021
Active
SHELDON, Tina Elizabeth
ActiveQueensberry House, LondonW1S 3AE
Born September 1967
Llp designated member
Appointed 04 Mar 2021
SHELDON, Tina Elizabeth
Queensberry House, LondonW1S 3AE
Born September 1967
Llp designated member
04 Mar 2021
Active
ANTON BRIDGE CAPITAL LIMITED
Active3 Old Burlington Street, LondonW1S 3AE
Corporate llp designated member
Appointed 18 Dec 2020
ANTON BRIDGE CAPITAL LIMITED
3 Old Burlington Street, LondonW1S 3AE
Corporate llp designated member
18 Dec 2020
Active
ASHEN CAPITAL LTD
ActiveSt. Johns Road, WokingGU21 7SA
Corporate llp designated member
Appointed 02 Dec 2024
ASHEN CAPITAL LTD
St. Johns Road, WokingGU21 7SA
Corporate llp designated member
02 Dec 2024
Active
DANESCROFT (WHITFIELD PROJECT MANAGEMENT) LLP
ActiveQueensberry House, LondonW1S 3AE
Corporate llp designated member
Appointed 18 Dec 2020
DANESCROFT (WHITFIELD PROJECT MANAGEMENT) LLP
Queensberry House, LondonW1S 3AE
Corporate llp designated member
18 Dec 2020
Active
HAGGERSTON LIMITED
ActiveLondonEC2A 4DJ
Corporate llp designated member
Appointed 04 Mar 2021
HAGGERSTON LIMITED
LondonEC2A 4DJ
Corporate llp designated member
04 Mar 2021
Active
INVESTAX CONSULTING LTD
ActiveSwindon, WiltshireSN3 4NE
Corporate llp designated member
Appointed 04 Mar 2021
INVESTAX CONSULTING LTD
Swindon, WiltshireSN3 4NE
Corporate llp designated member
04 Mar 2021
Active
THEKEMPCO LTD
ActiveManchesterM20 3LR
Corporate llp designated member
Appointed 04 Mar 2021
THEKEMPCO LTD
ManchesterM20 3LR
Corporate llp designated member
04 Mar 2021
Active
WHITEHOUSE PROJECTS NO. 1 LTD
ActiveSloughSL1 4XE
Corporate llp designated member
Appointed 30 Sept 2021
WHITEHOUSE PROJECTS NO. 1 LTD
SloughSL1 4XE
Corporate llp designated member
30 Sept 2021
Active
WHITEHOUSE, Simon John
ResignedQueensberry House, LondonW1S 3AE
Born July 1960
Llp designated member
Appointed 18 Aug 2021
Resigned 30 Sept 2021
WHITEHOUSE, Simon John
Queensberry House, LondonW1S 3AE
Born July 1960
Llp designated member
18 Aug 2021
Resigned 30 Sept 2021
Resigned
WRIGHT, Leanne
ResignedQueensberry House, LondonW1S 3AE
Born January 1986
Llp designated member
Appointed 04 Mar 2021
Resigned 02 Dec 2024
WRIGHT, Leanne
Queensberry House, LondonW1S 3AE
Born January 1986
Llp designated member
04 Mar 2021
Resigned 02 Dec 2024
Resigned
ASHEN VENTURES LIMITED
ResignedSutton Park, GuildfordGU4 7QL
Corporate llp designated member
Appointed 18 Dec 2020
Resigned 03 Mar 2021
ASHEN VENTURES LIMITED
Sutton Park, GuildfordGU4 7QL
Corporate llp designated member
18 Dec 2020
Resigned 03 Mar 2021
Resigned
OMT CONSULTANCY LTD
ResignedTunbridge WellsTN2 5TN
Corporate llp designated member
Appointed 04 Mar 2021
Resigned 18 Aug 2021
OMT CONSULTANCY LTD
Tunbridge WellsTN2 5TN
Corporate llp designated member
04 Mar 2021
Resigned 18 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queensberry House, LondonW1S 3AE
Nature of Control
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 18 Dec 2020
Danescroft (Whitfield Project Management) Llp
Queensberry House, LondonW1S 3AE
Right to share surplus assets 50 to 75 percent limited liability partnership
18 Dec 2020
Active
Filing History
35
Description
Type
Date Filed
Document
18 December 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 December 2024
18 December 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
18 December 2024
12 December 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 December 2024
11 December 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 December 2024
23 October 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 October 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 October 2023
19 October 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
19 October 2021
19 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 October 2021
24 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 September 2021
24 September 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 September 2021
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
10 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 March 2021
4 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 March 2021
4 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 March 2021
4 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 March 2021
4 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 March 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 March 2021
18 December 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
18 December 2020