Introduction
Watch Company
F
FRESHSTREAM II GP LLP
FRESHSTREAM II GP LLP is an active company incorporated on 28 March 2021 with the registered office located in London. FRESHSTREAM II GP LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC436410
LLP Company
Age
5 Years
Incorporated 28 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
4th Floor West Unit 50 Hans Crescent Knightsbridge London, SW1X 0NA,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRESHSTREAM INVESTMENT PARTNERS LLP
Active57-59 Haymarket, LondonSW1Y 4QX
Corporate llp designated member
Appointed 28 Mar 2021
FRESHSTREAM INVESTMENT PARTNERS LLP
57-59 Haymarket, LondonSW1Y 4QX
Corporate llp designated member
28 Mar 2021
Active
FRESHSTREAM INVESTMENT PARTNERS SERVICES LIMITED
Active57-59 Haymarket, LondonSW1Y 4QX
Corporate llp designated member
Appointed 06 Apr 2021
FRESHSTREAM INVESTMENT PARTNERS SERVICES LIMITED
57-59 Haymarket, LondonSW1Y 4QX
Corporate llp designated member
06 Apr 2021
Active
MCLAIN, Adam Michael
Resigned57-59 Haymarket, LondonSW1Y 4QX
Born July 1977
Llp designated member
Appointed 28 Mar 2021
Resigned 07 Apr 2021
MCLAIN, Adam Michael
57-59 Haymarket, LondonSW1Y 4QX
Born July 1977
Llp designated member
28 Mar 2021
Resigned 07 Apr 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Haymarket, LondonSW1Y 4QX
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 06 Apr 2021
Freshstream Investment Partners Services Limited
Haymarket, LondonSW1Y 4QX
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2021
Active
Mr Adam Michael Mclain
Ceased57-59 Haymarket, LondonSW1Y 4QX
Born July 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 28 Mar 2021
Ceased 07 Apr 2021
Mr Adam Michael Mclain
57-59 Haymarket, LondonSW1Y 4QX
Born July 1977
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
28 Mar 2021
Ceased 07 Apr 2021
Ceased
57-59 Haymarket, LondonSW1Y 4QX
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 28 Mar 2021
Freshstream Investment Partners Llp
57-59 Haymarket, LondonSW1Y 4QX
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
28 Mar 2021
Active
Filing History
22
Description
Type
Date Filed
Document
2 April 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 April 2025
2 April 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 April 2025
5 July 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 July 2023
26 May 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
26 May 2023
3 May 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 May 2023
3 May 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 May 2023
2 May 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 May 2023
19 July 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
19 July 2021
7 May 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
7 May 2021
7 May 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
7 May 2021
21 April 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 April 2021
21 April 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 April 2021