Introduction
Watch Company
N
NSS V FEEDER LLP
NSS V FEEDER LLP is an active company incorporated on 15 February 2021 with the registered office located in London. NSS V FEEDER LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC435556
LLP Company
Age
5 Years
Incorporated 15 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 14 February 2025 (1 year ago)
Next Due
Due by 28 February 2026
For period ending 14 February 2026
Address
First Floor, 50 Marshall Street, London Marshall Street London, W1F 9BQ,
No significant events found
Officers
35
Name
Role
Appointed
Status
LLEWELYN, Hugo William John
ActiveMarshall Street, LondonW1F 9BQ
Born May 1971
Llp designated member
Appointed 15 Feb 2021
LLEWELYN, Hugo William John
Marshall Street, LondonW1F 9BQ
Born May 1971
Llp designated member
15 Feb 2021
Active
SAVORY, Harry James
ActiveMarshall Street, LondonW1F 9BQ
Born July 1986
Llp designated member
Appointed 15 Feb 2021
SAVORY, Harry James
Marshall Street, LondonW1F 9BQ
Born July 1986
Llp designated member
15 Feb 2021
Active
AGGARWAL, Vasudha
ActiveMarshall Street, LondonW1F 9BQ
Born January 1980
Llp member
Appointed 22 Dec 2022
AGGARWAL, Vasudha
Marshall Street, LondonW1F 9BQ
Born January 1980
Llp member
22 Dec 2022
Active
AGGARWAL, Vikram
ActiveMarshall Street, LondonW1F 9BQ
Born March 1980
Llp member
Appointed 22 Dec 2022
AGGARWAL, Vikram
Marshall Street, LondonW1F 9BQ
Born March 1980
Llp member
22 Dec 2022
Active
AS TRUSTEE OF THE ABC LTD RETIREMENT SCHEME, Andrew Baum
ActiveMarshall Street, LondonW1F 9BQ
Born July 1953
Llp member
Appointed 12 May 2023
AS TRUSTEE OF THE ABC LTD RETIREMENT SCHEME, Andrew Baum
Marshall Street, LondonW1F 9BQ
Born July 1953
Llp member
12 May 2023
Active
AS TRUSTEE OF THE ELITERANK PENSION SCHEME, Charles Gourgey
ActiveMarshall Street, LondonW1F 9BQ
Born July 1958
Llp member
Appointed 17 Mar 2022
AS TRUSTEE OF THE ELITERANK PENSION SCHEME, Charles Gourgey
Marshall Street, LondonW1F 9BQ
Born July 1958
Llp member
17 Mar 2022
Active
AS TRUSTEE OF THE WILSON CHILDREN FAMILY TRUST, David Wilson
ActiveMarshall Street, LondonW1F 9BQ
Born September 1962
Llp member
Appointed 21 Dec 2022
AS TRUSTEE OF THE WILSON CHILDREN FAMILY TRUST, David Wilson
Marshall Street, LondonW1F 9BQ
Born September 1962
Llp member
21 Dec 2022
Active
BIDDULPH, Anthony
ActiveMarshall Street, LondonW1F 9BQ
Born June 1966
Llp member
Appointed 12 May 2023
BIDDULPH, Anthony
Marshall Street, LondonW1F 9BQ
Born June 1966
Llp member
12 May 2023
Active
BIDDULPH, Katja
ActiveMarshall Street, LondonW1F 9BQ
Born May 1977
Llp member
Appointed 12 May 2023
BIDDULPH, Katja
Marshall Street, LondonW1F 9BQ
Born May 1977
Llp member
12 May 2023
Active
BIRD, David
ActiveMarshall Street, LondonW1F 9BQ
Born December 1958
Llp member
Appointed 03 Feb 2022
BIRD, David
Marshall Street, LondonW1F 9BQ
Born December 1958
Llp member
03 Feb 2022
Active
CLARKE, Edward Richard Graham
ActiveMarshall Street, LondonW1F 9BQ
Born May 1956
Llp member
Appointed 27 Jul 2021
CLARKE, Edward Richard Graham
Marshall Street, LondonW1F 9BQ
Born May 1956
Llp member
27 Jul 2021
Active
DIXON, Christopher Drew
ActiveMarshall Street, LondonW1F 9BQ
Born September 1944
Llp member
Appointed 17 Jun 2022
DIXON, Christopher Drew
Marshall Street, LondonW1F 9BQ
Born September 1944
Llp member
17 Jun 2022
Active
DIXON, Oliver
ActiveMarshall Street, LondonW1F 9BQ
Born March 1977
Llp member
Appointed 09 Aug 2021
DIXON, Oliver
Marshall Street, LondonW1F 9BQ
Born March 1977
Llp member
09 Aug 2021
Active
FALL, Alan James
ActiveMarshall Street, LondonW1F 9BQ
Born March 1965
Llp member
Appointed 05 Apr 2022
FALL, Alan James
Marshall Street, LondonW1F 9BQ
Born March 1965
Llp member
05 Apr 2022
Active
JOHNSON, Terence Curtis, Dr
ActiveMarshall Street, LondonW1F 9BQ
Born July 1960
Llp member
Appointed 20 Jan 2022
JOHNSON, Terence Curtis, Dr
Marshall Street, LondonW1F 9BQ
Born July 1960
Llp member
20 Jan 2022
Active
LEWIS, Sian Elspeth
ActiveMarshall Street, LondonW1F 9BQ
Born February 1959
Llp member
Appointed 20 Jan 2022
LEWIS, Sian Elspeth
Marshall Street, LondonW1F 9BQ
Born February 1959
Llp member
20 Jan 2022
Active
LORD, Andrew
ActiveMarshall Street, LondonW1F 9BQ
Born June 1966
Llp member
Appointed 04 Jan 2022
LORD, Andrew
Marshall Street, LondonW1F 9BQ
Born June 1966
Llp member
04 Jan 2022
Active
LORD, Annabel Valerie
ActiveMarshall Street, LondonW1F 9BQ
Born October 1969
Llp member
Appointed 04 Jan 2022
LORD, Annabel Valerie
Marshall Street, LondonW1F 9BQ
Born October 1969
Llp member
04 Jan 2022
Active
LORD, Richard Denyer
ActiveMarshall Street, LondonW1F 9BQ
Born January 1959
Llp member
Appointed 06 Jan 2022
LORD, Richard Denyer
Marshall Street, LondonW1F 9BQ
Born January 1959
Llp member
06 Jan 2022
Active
MANNS, Noel George Herbert
ActiveMarshall Street, LondonW1F 9BQ
Born July 1959
Llp member
Appointed 01 Dec 2021
MANNS, Noel George Herbert
Marshall Street, LondonW1F 9BQ
Born July 1959
Llp member
01 Dec 2021
Active
MASKELL, Philip John
ActiveMarshall Street, LondonW1F 9BQ
Born May 1959
Llp member
Appointed 06 Sept 2021
MASKELL, Philip John
Marshall Street, LondonW1F 9BQ
Born May 1959
Llp member
06 Sept 2021
Active
MCKAY, Andrew Simon Charles
ActiveMarshall Street, LondonW1F 9BQ
Born March 1970
Llp member
Appointed 11 Jun 2021
MCKAY, Andrew Simon Charles
Marshall Street, LondonW1F 9BQ
Born March 1970
Llp member
11 Jun 2021
Active
MCKAY, Iain Alastair
ActiveMarshall Street, LondonW1F 9BQ
Born September 1938
Llp member
Appointed 28 May 2021
MCKAY, Iain Alastair
Marshall Street, LondonW1F 9BQ
Born September 1938
Llp member
28 May 2021
Active
MRS SM KELLY'S CHILDREN TRUST, Susannah Kelly As Trustee Of
ActiveMarshall Street, LondonW1F 9BQ
Born October 1963
Llp member
Appointed 16 Jun 2022
MRS SM KELLY'S CHILDREN TRUST, Susannah Kelly As Trustee Of
Marshall Street, LondonW1F 9BQ
Born October 1963
Llp member
16 Jun 2022
Active
MURRAY, Helen Elizabeth
ActiveMarshall Street, LondonW1F 9BQ
Born July 1962
Llp member
Appointed 10 Jun 2021
MURRAY, Helen Elizabeth
Marshall Street, LondonW1F 9BQ
Born July 1962
Llp member
10 Jun 2021
Active
OOMMEN, Ajay
ActiveMarshall Street, LondonW1F 9BQ
Born June 1967
Llp member
Appointed 06 Jan 2023
OOMMEN, Ajay
Marshall Street, LondonW1F 9BQ
Born June 1967
Llp member
06 Jan 2023
Active
REYNOLDS, Kevin Paul
ActiveMarshall Street, LondonW1F 9BQ
Born June 1959
Llp member
Appointed 03 Feb 2022
REYNOLDS, Kevin Paul
Marshall Street, LondonW1F 9BQ
Born June 1959
Llp member
03 Feb 2022
Active
SANDLE, Kate
ActiveMarshall Street, LondonW1F 9BQ
Born March 1986
Llp member
Appointed 12 May 2023
SANDLE, Kate
Marshall Street, LondonW1F 9BQ
Born March 1986
Llp member
12 May 2023
Active
SARKHEL, Neil
ActiveMarshall Street, LondonW1F 9BQ
Born December 1988
Llp member
Appointed 15 Feb 2021
SARKHEL, Neil
Marshall Street, LondonW1F 9BQ
Born December 1988
Llp member
15 Feb 2021
Active
SKIRTON, Andrew
ActiveMarshall Street, LondonW1F 9BQ
Born June 1963
Llp member
Appointed 14 Apr 2022
SKIRTON, Andrew
Marshall Street, LondonW1F 9BQ
Born June 1963
Llp member
14 Apr 2022
Active
SMART, Harry William
ActiveMarshall Street, LondonW1F 9BQ
Born November 1992
Llp member
Appointed 21 Jun 2022
SMART, Harry William
Marshall Street, LondonW1F 9BQ
Born November 1992
Llp member
21 Jun 2022
Active
TRUSTEES OF RAE HERBERT SETTLEMENT 31/12/1964, Michael Murray As
ActiveMarshall Street, LondonW1F 9BQ
Born May 1963
Llp member
Appointed 10 Jun 2021
TRUSTEES OF RAE HERBERT SETTLEMENT 31/12/1964, Michael Murray As
Marshall Street, LondonW1F 9BQ
Born May 1963
Llp member
10 Jun 2021
Active
WALKER, David Jonathan Haddon
ActiveMarshall Street, LondonW1F 9BQ
Born February 1965
Llp member
Appointed 02 Mar 2022
WALKER, David Jonathan Haddon
Marshall Street, LondonW1F 9BQ
Born February 1965
Llp member
02 Mar 2022
Active
WARSHAW, Simon David
ActiveMarshall Street, LondonW1F 9BQ
Born November 1965
Llp member
Appointed 08 Apr 2022
WARSHAW, Simon David
Marshall Street, LondonW1F 9BQ
Born November 1965
Llp member
08 Apr 2022
Active
WILSON, David Charles
ActiveMarshall Street, LondonW1F 9BQ
Born September 1962
Llp member
Appointed 22 Feb 2022
WILSON, David Charles
Marshall Street, LondonW1F 9BQ
Born September 1962
Llp member
22 Feb 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neil Sarkhel
CeasedMarshall Street, LondonW1F 9BQ
Born December 1988
Nature of Control
Right to appoint and remove members limited liability partnership
Notified 15 Feb 2021
Ceased 31 Aug 2025
Mr Neil Sarkhel
Marshall Street, LondonW1F 9BQ
Born December 1988
Right to appoint and remove members limited liability partnership
15 Feb 2021
Ceased 31 Aug 2025
Ceased
Mr Hugo William John Llewelyn
ActiveMarshall Street, LondonW1F 9BQ
Born May 1971
Nature of Control
Right to appoint and remove members limited liability partnership
Notified 15 Feb 2021
Mr Hugo William John Llewelyn
Marshall Street, LondonW1F 9BQ
Born May 1971
Right to appoint and remove members limited liability partnership
15 Feb 2021
Active
Mr Harry James Savory
ActiveMarshall Street, LondonW1F 9BQ
Born July 1986
Nature of Control
Right to appoint and remove members limited liability partnership
Notified 15 Feb 2021
Mr Harry James Savory
Marshall Street, LondonW1F 9BQ
Born July 1986
Right to appoint and remove members limited liability partnership
15 Feb 2021
Active
Filing History
58
Description
Type
Date Filed
Document
16 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 September 2025
16 September 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
16 September 2025
7 September 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 September 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 May 2023
20 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 January 2023
20 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 January 2023
20 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 January 2023
20 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 January 2023
20 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 January 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 June 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 June 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 June 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 April 2022
22 April 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 March 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 March 2022
14 March 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 March 2022
18 February 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 February 2022
16 February 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 February 2022
16 February 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 February 2022
16 February 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 February 2022
16 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 February 2022
16 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 February 2022
16 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 February 2022
16 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 February 2022
16 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 February 2022
16 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 February 2022
16 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 February 2022
16 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 February 2022
16 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 February 2022
16 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 February 2022
16 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 February 2022
3 February 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
3 February 2022
3 February 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
3 February 2022
3 February 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
3 February 2022
3 February 2022
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
3 February 2022
6 August 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 August 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 June 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 June 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 June 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 June 2021
22 June 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 June 2021
15 February 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
15 February 2021