Introduction
Watch Company
C
CONCENTRIC 02 ENTREPRENEUR CO-INVESTMENT LLP
CONCENTRIC 02 ENTREPRENEUR CO-INVESTMENT LLP is an active company incorporated on 17 November 2021 with the registered office located in London. CONCENTRIC 02 ENTREPRENEUR CO-INVESTMENT LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC439975
LLP Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (6 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 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
18 Balderton Street London, W1K 6TG,
No significant events found
Officers
25
24 Active
1 Resigned
Name
Role
Appointed
Status
PARMAR, Niam
ActiveBalderton Street, LondonW1K 6TG
Born April 1995
Llp designated member
Appointed 31 Jan 2026
PARMAR, Niam
Balderton Street, LondonW1K 6TG
Born April 1995
Llp designated member
31 Jan 2026
Active
CONCENTRIC TEAM TECHNOLOGY I GP LIMITED
ActiveIngestre Court, LondonW1F 0JL
Corporate llp designated member
Appointed 17 Nov 2021
CONCENTRIC TEAM TECHNOLOGY I GP LIMITED
Ingestre Court, LondonW1F 0JL
Corporate llp designated member
17 Nov 2021
Active
CLAYTON, William Oliver
ActiveWildwood Lane, CranleighGU6 8JR
Born October 1986
Llp member
Appointed 25 Jul 2022
CLAYTON, William Oliver
Wildwood Lane, CranleighGU6 8JR
Born October 1986
Llp member
25 Jul 2022
Active
EMBIRICOS, Peter
ActiveUnit 18a, Hallandale Beach, Florida
Born June 1962
Llp member
Appointed 15 Jan 2024
EMBIRICOS, Peter
Unit 18a, Hallandale Beach, Florida
Born June 1962
Llp member
15 Jan 2024
Active
HAMSON-STRUTHERS, Jesse
ActiveLe Formentor Bloc A, 27 Avenue Princesse Grace, Monaco
Born July 1983
Llp member
Appointed 24 Jan 2024
HAMSON-STRUTHERS, Jesse
Le Formentor Bloc A, 27 Avenue Princesse Grace, Monaco
Born July 1983
Llp member
24 Jan 2024
Active
JATANIA, Virraj Bharatkumar
ActiveAvenue Road, LondonNW8 6BU
Born March 1988
Llp member
Appointed 24 Jan 2024
JATANIA, Virraj Bharatkumar
Avenue Road, LondonNW8 6BU
Born March 1988
Llp member
24 Jan 2024
Active
LINDHOLM, Peter
ActiveHattan 1, The Lakes, Villa 28
Born December 1983
Llp member
Appointed 24 Jan 2024
LINDHOLM, Peter
Hattan 1, The Lakes, Villa 28
Born December 1983
Llp member
24 Jan 2024
Active
MOORE, John
ActiveGrand Cayman, Ky1-1108
Born May 1978
Llp member
Appointed 24 Jan 2024
MOORE, John
Grand Cayman, Ky1-1108
Born May 1978
Llp member
24 Jan 2024
Active
NEWMARK, Jason
Active#707, Miami
Born January 1975
Llp member
Appointed 04 Jan 2024
NEWMARK, Jason
#707, Miami
Born January 1975
Llp member
04 Jan 2024
Active
PEARCE, Joseph David
ActiveVenetia South Sound, Grand Cayman
Born September 1977
Llp member
Appointed 25 Jul 2022
PEARCE, Joseph David
Venetia South Sound, Grand Cayman
Born September 1977
Llp member
25 Jul 2022
Active
THORP, Samuel
ActiveAshburnham Road, LondonNW10 5SE
Born May 1970
Llp member
Appointed 07 Dec 2023
THORP, Samuel
Ashburnham Road, LondonNW10 5SE
Born May 1970
Llp member
07 Dec 2023
Active
TYLE, Sujay
ActiveSpring, Texas77382
Born September 1993
Llp member
Appointed 16 Nov 2022
TYLE, Sujay
Spring, Texas77382
Born September 1993
Llp member
16 Nov 2022
Active
AI HOLDING APS
ActiveSchimmelmannsvej 19, Klampenborg
Corporate llp member
Appointed 25 Jul 2022
AI HOLDING APS
Schimmelmannsvej 19, Klampenborg
Corporate llp member
25 Jul 2022
Active
APATITE APS
ActiveAmalievej 12,, Frederiksberg C
Corporate llp member
Appointed 25 Jul 2022
APATITE APS
Amalievej 12,, Frederiksberg C
Corporate llp member
25 Jul 2022
Active
BORRE GROUP APS
ActiveConstantin Hansens Gade, Kobenhavn
Corporate llp member
Appointed 25 Jul 2022
BORRE GROUP APS
Constantin Hansens Gade, Kobenhavn
Corporate llp member
25 Jul 2022
Active
GINGER RIVER LTD
ActiveOne Capital Place, Grand Cayman
Corporate llp member
Appointed 25 Jul 2022
GINGER RIVER LTD
One Capital Place, Grand Cayman
Corporate llp member
25 Jul 2022
Active
KJELLSTROM HOLDING APS
ActiveOsolrod Strandvej, Solrod Strand
Corporate llp member
Appointed 25 Jul 2022
KJELLSTROM HOLDING APS
Osolrod Strandvej, Solrod Strand
Corporate llp member
25 Jul 2022
Active
KURKI CAPITAL OY
ActiveA 9, Helsinki
Corporate llp member
Appointed 13 Nov 2023
KURKI CAPITAL OY
A 9, Helsinki
Corporate llp member
13 Nov 2023
Active
LEOPOLD HOLDINGS AS
ActiveGate 33, Oslo
Corporate llp member
Appointed 23 Jan 2024
LEOPOLD HOLDINGS AS
Gate 33, Oslo
Corporate llp member
23 Jan 2024
Active
MERITUS LTD
Active459 Britannia Drive, George Town
Corporate llp member
Appointed 25 Jul 2022
MERITUS LTD
459 Britannia Drive, George Town
Corporate llp member
25 Jul 2022
Active
NGS HOLDINGS APS
ActiveTietgensvej, 3400 Hillerod
Corporate llp member
Appointed 25 Jul 2022
NGS HOLDINGS APS
Tietgensvej, 3400 Hillerod
Corporate llp member
25 Jul 2022
Active
RLM CAPITAL LIMITED
ActiveMarlborough & Queen Streets, Nassau
Corporate llp member
Appointed 25 Jul 2022
RLM CAPITAL LIMITED
Marlborough & Queen Streets, Nassau
Corporate llp member
25 Jul 2022
Active
VIVA MEDIA SERVICE GMBH
ActiveRüdesheimerstr., Munich
Corporate llp member
Appointed 25 Jul 2022
VIVA MEDIA SERVICE GMBH
Rüdesheimerstr., Munich
Corporate llp member
25 Jul 2022
Active
ZENITH HOLDING APS
Active4. Th, Copenhagen
Corporate llp member
Appointed 25 Jul 2022
ZENITH HOLDING APS
4. Th, Copenhagen
Corporate llp member
25 Jul 2022
Active
MCDONALD, Mark
ResignedIngestre Court, LondonW1F 0JL
Born November 1967
Llp designated member
Appointed 17 Nov 2021
Resigned 31 Jan 2026
MCDONALD, Mark
Ingestre Court, LondonW1F 0JL
Born November 1967
Llp designated member
17 Nov 2021
Resigned 31 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ingestre Court, LondonW1F 0JL
Nature of Control
Significant influence or control as firm limited liability partnership
Notified 17 Nov 2021
Concentric Team Technology I Gp Limited
Ingestre Court, LondonW1F 0JL
Significant influence or control as firm limited liability partnership
17 Nov 2021
Active
Filing History
38
Description
Type
Date Filed
Document
3 February 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 February 2026
3 February 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 February 2026
29 October 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
29 October 2025
29 October 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
29 October 2025
15 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 November 2024
11 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 November 2024
11 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 November 2024
8 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 November 2024
8 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 November 2024
8 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 November 2024
8 November 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
8 November 2024
8 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 November 2024
8 November 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
8 November 2024
8 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 November 2024
23 November 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 November 2023
2 November 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
2 November 2022
2 November 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
2 November 2022
2 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 November 2022
27 September 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
27 September 2022
11 August 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
11 August 2022
11 August 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
11 August 2022
11 August 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
11 August 2022
11 August 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
11 August 2022
11 August 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 August 2022
11 August 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
11 August 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 August 2022
11 August 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
11 August 2022
11 August 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
11 August 2022
11 August 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
11 August 2022