Introduction
Watch Company
D
DELPHOS PARTNERS LLP
DELPHOS PARTNERS LLP is an active company incorporated on 6 October 2021 with the registered office located in London. DELPHOS PARTNERS LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC439437
LLP Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
22a St. James's Square London, SW1Y 4JH,
No significant events found
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
TORRES CARO, Miguel Andres
ActiveSt. James's Square, LondonSW1Y 4JH
Born December 1990
Llp designated member
Appointed 07 Aug 2024
TORRES CARO, Miguel Andres
St. James's Square, LondonSW1Y 4JH
Born December 1990
Llp designated member
07 Aug 2024
Active
DELPHOS HOLDINGS LIMITED
ActiveLefebvre Place, St. Peter PortGY1 2JP
Corporate llp designated member
Appointed 06 Oct 2021
DELPHOS HOLDINGS LIMITED
Lefebvre Place, St. Peter PortGY1 2JP
Corporate llp designated member
06 Oct 2021
Active
BRANDES LAMAS, Carlos Martin, Mr.
ActiveSt. James's Square, LondonSW1Y 4JH
Born October 1992
Llp member
Appointed 17 Feb 2025
BRANDES LAMAS, Carlos Martin, Mr.
St. James's Square, LondonSW1Y 4JH
Born October 1992
Llp member
17 Feb 2025
Active
MILES, Victoria
ResignedSt. James's Square, LondonSW1Y 4JH
Born July 1971
Llp designated member
Appointed 06 Oct 2021
Resigned 31 Dec 2021
MILES, Victoria
St. James's Square, LondonSW1Y 4JH
Born July 1971
Llp designated member
06 Oct 2021
Resigned 31 Dec 2021
Resigned
NEW ASIA ADVISORY LIMITED
ResignedSt George's Building, Central
Corporate llp designated member
Appointed 10 Mar 2022
Resigned 05 Oct 2024
NEW ASIA ADVISORY LIMITED
St George's Building, Central
Corporate llp designated member
10 Mar 2022
Resigned 05 Oct 2024
Resigned
AKINLUYI, Alofunmilayo Moyanre
ResignedSt. James's Square, LondonSW1Y 4JH
Born February 1979
Llp member
Appointed 06 Oct 2021
Resigned 02 Oct 2024
AKINLUYI, Alofunmilayo Moyanre
St. James's Square, LondonSW1Y 4JH
Born February 1979
Llp member
06 Oct 2021
Resigned 02 Oct 2024
Resigned
ANTONENKO, Elena
ResignedSt. James's Square, LondonSW1Y 4JH
Born April 1977
Llp member
Appointed 06 Oct 2021
Resigned 03 Oct 2024
ANTONENKO, Elena
St. James's Square, LondonSW1Y 4JH
Born April 1977
Llp member
06 Oct 2021
Resigned 03 Oct 2024
Resigned
AWOYINFA, Tolulope Yejide
ResignedSt. James's Square, LondonSW1Y 4JH
Born February 1985
Llp member
Appointed 06 Oct 2021
Resigned 31 Jul 2022
AWOYINFA, Tolulope Yejide
St. James's Square, LondonSW1Y 4JH
Born February 1985
Llp member
06 Oct 2021
Resigned 31 Jul 2022
Resigned
CZARNIECKA, Natalia Urszula
ResignedSt. James's Square, LondonSW1Y 4JH
Born April 1991
Llp member
Appointed 01 May 2022
Resigned 31 Jul 2023
CZARNIECKA, Natalia Urszula
St. James's Square, LondonSW1Y 4JH
Born April 1991
Llp member
01 May 2022
Resigned 31 Jul 2023
Resigned
DZULKARNAIN, Khairul Azmi
ResignedSt. James's Square, LondonSW1Y 4JH
Born July 1992
Llp member
Appointed 10 Mar 2022
Resigned 16 Nov 2022
DZULKARNAIN, Khairul Azmi
St. James's Square, LondonSW1Y 4JH
Born July 1992
Llp member
10 Mar 2022
Resigned 16 Nov 2022
Resigned
MARTINEZ IBARRA, Ricardo Enrique
ResignedSt. James's Square, LondonSW1Y 4JH
Born June 1989
Llp member
Appointed 06 Nov 2023
Resigned 08 Jan 2025
MARTINEZ IBARRA, Ricardo Enrique
St. James's Square, LondonSW1Y 4JH
Born June 1989
Llp member
06 Nov 2023
Resigned 08 Jan 2025
Resigned
NOMURA, Mazen Zahi Arafat
ResignedSt. James's Square, LondonSW1Y 4JH
Born July 1968
Llp member
Appointed 10 Mar 2022
Resigned 01 Jun 2023
NOMURA, Mazen Zahi Arafat
St. James's Square, LondonSW1Y 4JH
Born July 1968
Llp member
10 Mar 2022
Resigned 01 Jun 2023
Resigned
TROUNCE, Michael John Anthony
ResignedSt. James's Square, LondonSW1Y 4JH
Born January 1975
Llp member
Appointed 01 Apr 2022
Resigned 30 Jun 2023
TROUNCE, Michael John Anthony
St. James's Square, LondonSW1Y 4JH
Born January 1975
Llp member
01 Apr 2022
Resigned 30 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Bart Gerard Turtelboom
ActiveSt. James's Square, LondonSW1Y 4JH
Born June 1966
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 09 Jun 2025
Mr. Bart Gerard Turtelboom
St. James's Square, LondonSW1Y 4JH
Born June 1966
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
09 Jun 2025
Active
Apq Global Limited
CeasedLefebvre Place, St. Peter PortGY1 2JP
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Oct 2021
Ceased 09 Jun 2025
Apq Global Limited
Lefebvre Place, St. Peter PortGY1 2JP
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Oct 2021
Ceased 09 Jun 2025
Ceased
Filing History
39
Description
Type
Date Filed
Document
24 February 2026
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 February 2026
21 January 2026
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
21 January 2026
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 July 2025
23 June 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
23 June 2025
23 June 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
23 June 2025
25 February 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 February 2025
8 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 January 2025
18 October 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
18 October 2024
18 October 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 October 2024
17 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 October 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 October 2024
14 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 October 2024
14 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 October 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 August 2024
16 December 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 December 2023
14 December 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 December 2023
20 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 November 2023
9 October 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
9 October 2023
7 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 August 2023
7 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 August 2023
7 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 August 2023
17 November 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 November 2022
19 October 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 October 2022
19 October 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 October 2022
14 September 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
14 September 2022
13 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 September 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 July 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 July 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
5 July 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 July 2022