Introduction
Watch Company
U
UCREATE VENTURES THREE LLP
UCREATE VENTURES THREE LLP is an active company incorporated on 17 May 2021 with the registered office located in London. UCREATE VENTURES THREE LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC437493
LLP Company
Age
4 Years
Incorporated 17 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 31 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
128 City Road London, EC1V 2NX,
No significant events found
Officers
26
25 Active
1 Resigned
Name
Role
Appointed
Status
CHRISTEY, Daniel Robert
ActiveThe Concourse, LondonSE1 7LY
Born September 1987
Llp designated member
Appointed 17 May 2021
CHRISTEY, Daniel Robert
The Concourse, LondonSE1 7LY
Born September 1987
Llp designated member
17 May 2021
Active
JONNS, Matthew Daniel
ActiveThe Concourse, LondonSE1 7LY
Born May 1988
Llp designated member
Appointed 17 May 2021
JONNS, Matthew Daniel
The Concourse, LondonSE1 7LY
Born May 1988
Llp designated member
17 May 2021
Active
ENOCH, Jacqueline Angela
ActiveThe Concourse, LondonSE1 7LY
Born May 1988
Llp member
Appointed 20 Apr 2025
ENOCH, Jacqueline Angela
The Concourse, LondonSE1 7LY
Born May 1988
Llp member
20 Apr 2025
Active
GOODMAN, Peter James
ActiveThe Concourse, LondonSE1 7LY
Born March 1978
Llp member
Appointed 20 Apr 2025
GOODMAN, Peter James
The Concourse, LondonSE1 7LY
Born March 1978
Llp member
20 Apr 2025
Active
GORODNYTSKYI, Olexandr
Active2 Leman Street, LondonE1 8FA
Born April 1997
Llp member
Appointed 20 Apr 2025
GORODNYTSKYI, Olexandr
2 Leman Street, LondonE1 8FA
Born April 1997
Llp member
20 Apr 2025
Active
GRACE, Clive Lester, Dr
ActiveThe Concourse, LondonSE1 7LY
Born August 1950
Llp member
Appointed 20 Apr 2025
GRACE, Clive Lester, Dr
The Concourse, LondonSE1 7LY
Born August 1950
Llp member
20 Apr 2025
Active
GRIFFITHS, David James
ActiveThe Concourse, LondonSE1 7LY
Born November 1977
Llp member
Appointed 20 Apr 2025
GRIFFITHS, David James
The Concourse, LondonSE1 7LY
Born November 1977
Llp member
20 Apr 2025
Active
HENRI VAN DE PUTTE, Pascale Bertha
ActiveThe Concourse, LondonSE1 7LY
Born June 1960
Llp member
Appointed 20 Apr 2025
HENRI VAN DE PUTTE, Pascale Bertha
The Concourse, LondonSE1 7LY
Born June 1960
Llp member
20 Apr 2025
Active
KAMINSKI, Pawel
ActiveThe Concourse, LondonSE1 7LY
Born October 1982
Llp member
Appointed 20 Apr 2025
KAMINSKI, Pawel
The Concourse, LondonSE1 7LY
Born October 1982
Llp member
20 Apr 2025
Active
KIMBLE, Simon
ActiveThe Concourse, LondonSE1 7LY
Born June 1963
Llp member
Appointed 20 Apr 2025
KIMBLE, Simon
The Concourse, LondonSE1 7LY
Born June 1963
Llp member
20 Apr 2025
Active
KYTE, David Mark
ActiveThe Concourse, LondonSE1 7LY
Born June 1960
Llp member
Appointed 20 Apr 2025
KYTE, David Mark
The Concourse, LondonSE1 7LY
Born June 1960
Llp member
20 Apr 2025
Active
LUMLEY, Robert John
ActiveThe Concourse, LondonSE1 7LY
Born April 1965
Llp member
Appointed 20 Apr 2025
LUMLEY, Robert John
The Concourse, LondonSE1 7LY
Born April 1965
Llp member
20 Apr 2025
Active
MANA, Gustavo Jose
ActiveThe Concourse, LondonSE1 7LY
Born February 1967
Llp member
Appointed 23 Jun 2025
MANA, Gustavo Jose
The Concourse, LondonSE1 7LY
Born February 1967
Llp member
23 Jun 2025
Active
MCCARTHY, Benjamin James
ActiveThe Concourse, LondonSE1 7LY
Born January 1976
Llp member
Appointed 20 Apr 2025
MCCARTHY, Benjamin James
The Concourse, LondonSE1 7LY
Born January 1976
Llp member
20 Apr 2025
Active
PEARCE, Gary Richard
ActiveThe Concourse, LondonSE1 7LY
Born September 1972
Llp member
Appointed 20 Apr 2025
PEARCE, Gary Richard
The Concourse, LondonSE1 7LY
Born September 1972
Llp member
20 Apr 2025
Active
RENDELL, Simon
ActiveThe Concourse, LondonSE1 7LY
Born November 1962
Llp member
Appointed 20 Apr 2025
RENDELL, Simon
The Concourse, LondonSE1 7LY
Born November 1962
Llp member
20 Apr 2025
Active
SHIRLEY, James Steven
ActiveThe Concourse, LondonSE1 7LY
Born October 1979
Llp member
Appointed 20 Apr 2025
SHIRLEY, James Steven
The Concourse, LondonSE1 7LY
Born October 1979
Llp member
20 Apr 2025
Active
THOMAS, Gareth David
ActiveThe Concourse, LondonSE1 7LY
Born July 1963
Llp member
Appointed 20 Apr 2025
THOMAS, Gareth David
The Concourse, LondonSE1 7LY
Born July 1963
Llp member
20 Apr 2025
Active
THORNTON, Mark Peter
ActiveThe Concourse, LondonSE1 7LY
Born January 1978
Llp member
Appointed 20 Apr 2025
THORNTON, Mark Peter
The Concourse, LondonSE1 7LY
Born January 1978
Llp member
20 Apr 2025
Active
WARD, James Jonathan
ActiveThe Concourse, LondonSE1 7LY
Born July 1980
Llp member
Appointed 20 Apr 2025
WARD, James Jonathan
The Concourse, LondonSE1 7LY
Born July 1980
Llp member
20 Apr 2025
Active
WELCH, Rowan Kali
ActiveThe Concourse, LondonSE1 7LY
Born February 1976
Llp member
Appointed 20 Apr 2025
WELCH, Rowan Kali
The Concourse, LondonSE1 7LY
Born February 1976
Llp member
20 Apr 2025
Active
WELTON, Robert Henry
ActiveThe Concourse, LondonSE1 7LY
Born March 1967
Llp member
Appointed 20 Apr 2025
WELTON, Robert Henry
The Concourse, LondonSE1 7LY
Born March 1967
Llp member
20 Apr 2025
Active
WESTLAKE, Glen Alistair
ActiveThe Concourse, LondonSE1 7LY
Born May 1967
Llp member
Appointed 20 Apr 2025
WESTLAKE, Glen Alistair
The Concourse, LondonSE1 7LY
Born May 1967
Llp member
20 Apr 2025
Active
WRIGHT, William Charles
ActiveThe Concourse, LondonSE1 7LY
Born May 1976
Llp member
Appointed 20 Apr 2025
WRIGHT, William Charles
The Concourse, LondonSE1 7LY
Born May 1976
Llp member
20 Apr 2025
Active
OXALYST NOMINEE LIMITED
ActiveHollies House, Potters BarEN6 5BL
Corporate llp member
Appointed 13 May 2025
OXALYST NOMINEE LIMITED
Hollies House, Potters BarEN6 5BL
Corporate llp member
13 May 2025
Active
OXALYST PARTNERS LIMITED
Resigned230 High Street, Potters BarEN6 5BL
Corporate llp member
Appointed 20 Apr 2025
Resigned 13 May 2025
OXALYST PARTNERS LIMITED
230 High Street, Potters BarEN6 5BL
Corporate llp member
20 Apr 2025
Resigned 13 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Mark Kyte
ActiveThe Concourse, LondonSE1 7LY
Born June 1960
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 04 Feb 2025
Mr David Mark Kyte
The Concourse, LondonSE1 7LY
Born June 1960
Voting rights 25 to 50 percent limited liability partnership
04 Feb 2025
Active
Mr Matthew Daniel Jonns
Ceased2 Leman Streety, LondonE1 8FA
Born May 1988
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 17 May 2021
Ceased 04 Feb 2025
Mr Matthew Daniel Jonns
2 Leman Streety, LondonE1 8FA
Born May 1988
Voting rights 25 to 50 percent limited liability partnership
17 May 2021
Ceased 04 Feb 2025
Ceased
Filing History
71
Description
Type
Date Filed
Document
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
14 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2025
12 November 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 November 2025
18 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 September 2025
11 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 September 2025
Appoint Corporate Member Limited Liability Partnership With Appointment Date
8 September 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
8 September 2025
No document
8 September 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 September 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 April 2025
24 April 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
24 April 2025
24 April 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
24 April 2025
24 April 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
24 April 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
21 September 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
21 September 2023
24 May 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 May 2023
3 February 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
3 February 2023
3 February 2023
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
3 February 2023
15 July 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 July 2022
4 May 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
4 May 2022
18 May 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 May 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 May 2021
18 May 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 May 2021