Introduction
Watch Company
E
EXCEPTIONAL VENTURES LLP
EXCEPTIONAL VENTURES LLP is an active company incorporated on 17 January 2022 with the registered office located in London. EXCEPTIONAL VENTURES LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC440667
LLP Company
Age
4 Years
Incorporated 17 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 July 2025 (8 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 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
No significant events found
Officers
2
Name
Role
Appointed
Status
COOPER, Matthew Jonathan
ActiveOld Gloucester Street, LondonWC1N 3AX
Born December 1966
Llp designated member
Appointed 17 Jan 2022
COOPER, Matthew Jonathan
Old Gloucester Street, LondonWC1N 3AX
Born December 1966
Llp designated member
17 Jan 2022
Active
PIO, Paolo
ActiveOld Gloucester Street, LondonWC1N 3AX
Born November 1981
Llp designated member
Appointed 17 Jan 2022
PIO, Paolo
Old Gloucester Street, LondonWC1N 3AX
Born November 1981
Llp designated member
17 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Jonathan Cooper
ActiveOld Gloucester Street, LondonWC1N 3AX
Born December 1966
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 Jan 2022
Mr Matthew Jonathan Cooper
Old Gloucester Street, LondonWC1N 3AX
Born December 1966
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
17 Jan 2022
Active
Mr Paolo Pio
ActiveOld Gloucester Street, LondonWC1N 3AX
Born November 1981
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 17 Jan 2022
Mr Paolo Pio
Old Gloucester Street, LondonWC1N 3AX
Born November 1981
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
17 Jan 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2023
18 January 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
18 January 2023
20 July 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
20 July 2022
28 June 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
28 June 2022