Introduction
Watch Company
N
NICKLEBY RAY LLP
NICKLEBY RAY LLP is an active company incorporated on 17 September 2021 with the registered office located in London. NICKLEBY RAY LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC439201
LLP Company
Age
4 Years
Incorporated 17 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (5 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 16 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
193 Broomwood Road London, SW11 6JX,
No significant events found
Officers
18
Name
Role
Appointed
Status
SCHIAVO, Marco Anthony Raphael
ActiveBroomwood Road, LondonSW11 6JX
Born August 1980
Llp designated member
Appointed 17 Sept 2021
SCHIAVO, Marco Anthony Raphael
Broomwood Road, LondonSW11 6JX
Born August 1980
Llp designated member
17 Sept 2021
Active
SHAH, Saavan
ActiveBroomwood Road, LondonSW11 6JX
Born August 1988
Llp designated member
Appointed 17 Sept 2021
SHAH, Saavan
Broomwood Road, LondonSW11 6JX
Born August 1988
Llp designated member
17 Sept 2021
Active
ARMITAGE CAPITAL LTD
ActiveBroomwood Road, LondonSW11 6JX
Corporate llp designated member
Appointed 07 Oct 2021
ARMITAGE CAPITAL LTD
Broomwood Road, LondonSW11 6JX
Corporate llp designated member
07 Oct 2021
Active
AITKEN-DAVIES, William John
ActiveBroomwood Road, LondonSW11 6JX
Born March 1981
Llp member
Appointed 31 Jan 2024
AITKEN-DAVIES, William John
Broomwood Road, LondonSW11 6JX
Born March 1981
Llp member
31 Jan 2024
Active
ARCHER, Nick
ActiveBroomwood Road, LondonSW11 6JX
Born September 1954
Llp member
Appointed 07 Oct 2021
ARCHER, Nick
Broomwood Road, LondonSW11 6JX
Born September 1954
Llp member
07 Oct 2021
Active
HOLDSWORTH, David
ActiveBroomwood Road, LondonSW11 6JX
Born March 1976
Llp member
Appointed 31 Jan 2024
HOLDSWORTH, David
Broomwood Road, LondonSW11 6JX
Born March 1976
Llp member
31 Jan 2024
Active
JOHNSON, Jan Roger
ActiveBroomwood Road, LondonSW11 6JX
Born April 1976
Llp member
Appointed 31 Jan 2024
JOHNSON, Jan Roger
Broomwood Road, LondonSW11 6JX
Born April 1976
Llp member
31 Jan 2024
Active
MURPHY, Simon John
ActiveBroomwood Road, LondonSW11 6JX
Born December 1972
Llp member
Appointed 07 Oct 2021
MURPHY, Simon John
Broomwood Road, LondonSW11 6JX
Born December 1972
Llp member
07 Oct 2021
Active
ROBINSON, Nick
ActiveBroomwood Road, LondonSW11 6JX
Born August 1973
Llp member
Appointed 31 Jan 2024
ROBINSON, Nick
Broomwood Road, LondonSW11 6JX
Born August 1973
Llp member
31 Jan 2024
Active
SHARMA, Rita
ActiveBroomwood Road, LondonSW11 6JX
Born July 1960
Llp member
Appointed 07 Oct 2021
SHARMA, Rita
Broomwood Road, LondonSW11 6JX
Born July 1960
Llp member
07 Oct 2021
Active
SHORTT, Stephen
ActiveBroomwood Road, LondonSW11 6JX
Born October 1986
Llp member
Appointed 07 Oct 2021
SHORTT, Stephen
Broomwood Road, LondonSW11 6JX
Born October 1986
Llp member
07 Oct 2021
Active
YUREVICH, Alexander
ActiveBroomwood Road, LondonSW11 6JX
Born August 1996
Llp member
Appointed 07 Oct 2021
YUREVICH, Alexander
Broomwood Road, LondonSW11 6JX
Born August 1996
Llp member
07 Oct 2021
Active
BECTIN LIMITED
ActiveBroomwood Road, LondonSW11 6JX
Corporate llp member
Appointed 31 Jan 2024
BECTIN LIMITED
Broomwood Road, LondonSW11 6JX
Corporate llp member
31 Jan 2024
Active
ESGL LIMITED
ActiveBroomwood Road, LondonSW11 6JX
Corporate llp member
Appointed 31 Jan 2024
ESGL LIMITED
Broomwood Road, LondonSW11 6JX
Corporate llp member
31 Jan 2024
Active
GOLDFINCH INVESTMENTS LTD
ActiveBroomwood Road, LondonSW11 6JX
Corporate llp member
Appointed 31 Jan 2024
GOLDFINCH INVESTMENTS LTD
Broomwood Road, LondonSW11 6JX
Corporate llp member
31 Jan 2024
Active
KOUCHIN HOLDING UNLIMITED COMPANY
ActiveBroomwood Road, LondonSW11 6JX
Corporate llp member
Appointed 07 Oct 2021
KOUCHIN HOLDING UNLIMITED COMPANY
Broomwood Road, LondonSW11 6JX
Corporate llp member
07 Oct 2021
Active
SJM HOLDINGS NORTH LIMITED
ActiveBroomwood Road, LondonSW11 6JX
Corporate llp member
Appointed 31 Jan 2024
SJM HOLDINGS NORTH LIMITED
Broomwood Road, LondonSW11 6JX
Corporate llp member
31 Jan 2024
Active
THE NASH FAMILY TRUST
ActiveBroomwood Road, LondonSW11 6JX
Corporate llp member
Appointed 31 Jan 2024
THE NASH FAMILY TRUST
Broomwood Road, LondonSW11 6JX
Corporate llp member
31 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Marco Anthony Raphael Schiavo
ActiveBroomwood Road, LondonSW11 6JX
Born August 1980
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 17 Sept 2021
Marco Anthony Raphael Schiavo
Broomwood Road, LondonSW11 6JX
Born August 1980
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
17 Sept 2021
Active
Mr Saavan Shah
ActiveBroomwood Road, LondonSW11 6JX
Born August 1988
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 17 Sept 2021
Mr Saavan Shah
Broomwood Road, LondonSW11 6JX
Born August 1988
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
17 Sept 2021
Active
Filing History
41
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 July 2024
22 July 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 July 2024
22 July 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 July 2024
22 July 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 July 2024
22 July 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 July 2024
22 July 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 July 2024
25 September 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 September 2023
25 September 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
25 September 2023
22 June 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
22 June 2023
15 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 December 2022
13 December 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
13 December 2022
13 December 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
13 December 2022
13 December 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 December 2022
13 December 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 December 2022
13 December 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 December 2022
13 December 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 December 2022
13 December 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 December 2022
13 December 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 December 2022
13 December 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 December 2022
13 December 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 December 2022
13 December 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 December 2022
10 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 December 2022
10 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 December 2022
10 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 December 2022
10 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 December 2022
10 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 December 2022
22 November 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 November 2022