Introduction
Watch Company
D
DUNEDIN STREET (EDINBURGH) LLP
DUNEDIN STREET (EDINBURGH) LLP is an active company incorporated on 21 July 2021 with the registered office located in London. DUNEDIN STREET (EDINBURGH) LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC438446
LLP Company
Age
4 Years
Incorporated 21 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 January 2026 (2 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 20 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
6 Duke Street St James's London, SW1Y 6BN,
No significant events found
Officers
10
9 Active
1 Resigned
Name
Role
Appointed
Status
SILVER, Paul Gerald Stuart
ActiveDuke Street, LondonSW1Y 6BN
Born October 1962
Llp designated member
Appointed 20 Aug 2021
SILVER, Paul Gerald Stuart
Duke Street, LondonSW1Y 6BN
Born October 1962
Llp designated member
20 Aug 2021
Active
HUB RESIDENTIAL LIMITED
ActiveDuke Street, LondonSW1Y 6BN
Corporate llp designated member
Appointed 21 Jul 2021
HUB RESIDENTIAL LIMITED
Duke Street, LondonSW1Y 6BN
Corporate llp designated member
21 Jul 2021
Active
MACKENZIE BROS LTD
ActiveViewforth, EdinburghEH10 4FF
Corporate llp designated member
Appointed 20 Aug 2021
MACKENZIE BROS LTD
Viewforth, EdinburghEH10 4FF
Corporate llp designated member
20 Aug 2021
Active
CUMANI, Luca Matteo
ActiveDuke Street, LondonSW1Y 6BN
Born April 1949
Llp member
Appointed 20 Aug 2021
CUMANI, Luca Matteo
Duke Street, LondonSW1Y 6BN
Born April 1949
Llp member
20 Aug 2021
Active
LEVI, Ronald Daniel
ActiveDuke Street, LondonSW1Y 6BN
Born October 1961
Llp member
Appointed 20 Aug 2021
LEVI, Ronald Daniel
Duke Street, LondonSW1Y 6BN
Born October 1961
Llp member
20 Aug 2021
Active
SINHA, Amrendra Kumar
ActiveDuke Street, LondonSW1Y 6BN
Born July 1977
Llp member
Appointed 20 Aug 2021
SINHA, Amrendra Kumar
Duke Street, LondonSW1Y 6BN
Born July 1977
Llp member
20 Aug 2021
Active
SMITH, Mark
ActiveDuke Street, LondonSW1Y 6BN
Born May 1967
Llp member
Appointed 20 Aug 2021
SMITH, Mark
Duke Street, LondonSW1Y 6BN
Born May 1967
Llp member
20 Aug 2021
Active
448 LIMITED
ActiveArcadia Avenue, LondonN3 2JU
Corporate llp member
Appointed 20 Aug 2021
448 LIMITED
Arcadia Avenue, LondonN3 2JU
Corporate llp member
20 Aug 2021
Active
DCD TRUSTEES LIMITED
ActiveScrutton Street, LondonEC2A 4PJ
Corporate llp member
Appointed 20 Aug 2021
DCD TRUSTEES LIMITED
Scrutton Street, LondonEC2A 4PJ
Corporate llp member
20 Aug 2021
Active
SLOSS, Robert Grant
ResignedDuke Street, LondonSW1Y 6BN
Born December 1968
Llp designated member
Appointed 21 Jul 2021
Resigned 20 Aug 2021
SLOSS, Robert Grant
Duke Street, LondonSW1Y 6BN
Born December 1968
Llp designated member
21 Jul 2021
Resigned 20 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mark Smith
ActiveDuke Street, LondonSW1Y 6BN
Born May 1967
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 20 Aug 2021
Mark Smith
Duke Street, LondonSW1Y 6BN
Born May 1967
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
20 Aug 2021
Active
Filing History
31
Description
Type
Date Filed
Document
22 June 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
22 June 2022
22 June 2022
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
22 June 2022
6 October 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 October 2021
5 October 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 October 2021
5 October 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 October 2021
29 September 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
29 September 2021
29 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 September 2021
29 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 September 2021
29 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 September 2021
29 September 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
29 September 2021
29 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 September 2021
27 September 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 September 2021
20 September 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 September 2021
20 September 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 September 2021
20 September 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
20 September 2021
17 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 September 2021
26 August 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
26 August 2021