Introduction
Watch Company
A
AVP SPV I LLP
AVP SPV I LLP is an active company incorporated on 20 January 2022 with the registered office located in St Albans. AVP SPV I LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC440714
LLP Company
Age
4 Years
Incorporated 20 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 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 19 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Censeo House 6 Peters Street St Albans, AL1 3LF,
No significant events found
Officers
19
16 Active
3 Resigned
Name
Role
Appointed
Status
ANDREASSEN, Daniel Poul Lindholm
ActiveEndlesham Road, LondonSW12 8JX
Born August 1984
Llp designated member
Appointed 04 Feb 2022
ANDREASSEN, Daniel Poul Lindholm
Endlesham Road, LondonSW12 8JX
Born August 1984
Llp designated member
04 Feb 2022
Active
BRAYSHAW, Michael Benjamin
ActiveSilks Way, BraintreeCM7 3GB
Born August 1985
Llp designated member
Appointed 04 Feb 2022
BRAYSHAW, Michael Benjamin
Silks Way, BraintreeCM7 3GB
Born August 1985
Llp designated member
04 Feb 2022
Active
DALGLIESH, Lewis Edward
ActiveGranby Street, LondonE2 6DR
Born December 1985
Llp designated member
Appointed 04 Feb 2022
DALGLIESH, Lewis Edward
Granby Street, LondonE2 6DR
Born December 1985
Llp designated member
04 Feb 2022
Active
DARKE, Harry
ActiveAmsterdam109 4KV
Born September 1985
Llp designated member
Appointed 20 Jan 2022
DARKE, Harry
Amsterdam109 4KV
Born September 1985
Llp designated member
20 Jan 2022
Active
DAVEY, Mark Patrick
ActiveHitherwood Close, ReigateRH2 0JJ
Born May 1986
Llp designated member
Appointed 04 Feb 2022
DAVEY, Mark Patrick
Hitherwood Close, ReigateRH2 0JJ
Born May 1986
Llp designated member
04 Feb 2022
Active
DOLTON, Antony
ActiveParkham, BidefordEX39 5PJ
Born April 1962
Llp designated member
Appointed 04 Feb 2022
DOLTON, Antony
Parkham, BidefordEX39 5PJ
Born April 1962
Llp designated member
04 Feb 2022
Active
HENDERSON, Doreen Marie Therese
Active3 Sandown Gardens, Umgeni Park 4051, Durban
Born August 1948
Llp designated member
Appointed 14 Feb 2022
HENDERSON, Doreen Marie Therese
3 Sandown Gardens, Umgeni Park 4051, Durban
Born August 1948
Llp designated member
14 Feb 2022
Active
IQBAL, Imran
ActiveKingdom City Compound 11391, Riyadh
Born October 1969
Llp designated member
Appointed 04 Feb 2022
IQBAL, Imran
Kingdom City Compound 11391, Riyadh
Born October 1969
Llp designated member
04 Feb 2022
Active
RAZZAK, Adam Laith
ActiveMorton Road, WokingGU21 4TN
Born December 1984
Llp designated member
Appointed 04 Feb 2022
RAZZAK, Adam Laith
Morton Road, WokingGU21 4TN
Born December 1984
Llp designated member
04 Feb 2022
Active
ROBERTS, Thomas Griffith
ActiveBroadmead, ChesterCH3 5PT
Born March 1984
Llp designated member
Appointed 04 Feb 2022
ROBERTS, Thomas Griffith
Broadmead, ChesterCH3 5PT
Born March 1984
Llp designated member
04 Feb 2022
Active
ROBINSON, Asa Lee
ActiveApartment 1064 85257, Scottsdale
Born September 1982
Llp designated member
Appointed 04 Feb 2022
ROBINSON, Asa Lee
Apartment 1064 85257, Scottsdale
Born September 1982
Llp designated member
04 Feb 2022
Active
RUSSELL, Kate
Active0000, Yerevan
Born March 1989
Llp designated member
Appointed 14 Feb 2022
RUSSELL, Kate
0000, Yerevan
Born March 1989
Llp designated member
14 Feb 2022
Active
STANNARD, Alexander James
ActiveAcre Lane, LondonSW2 5QN
Born February 1985
Llp designated member
Appointed 04 Feb 2022
STANNARD, Alexander James
Acre Lane, LondonSW2 5QN
Born February 1985
Llp designated member
04 Feb 2022
Active
THISTLEWOOD, Richard James
ActiveRua Cerra Do Mocho 8100-256, Loule
Born August 1983
Llp designated member
Appointed 04 Feb 2022
THISTLEWOOD, Richard James
Rua Cerra Do Mocho 8100-256, Loule
Born August 1983
Llp designated member
04 Feb 2022
Active
CLAREMONT GROUP LIMITED
ActiveWickhams Cay Ii, TortolaVG1110
Corporate llp designated member
Appointed 22 Oct 2025
CLAREMONT GROUP LIMITED
Wickhams Cay Ii, TortolaVG1110
Corporate llp designated member
22 Oct 2025
Active
VAUBAN EMPLOYEES NOMINEES LTD
ActiveSt. Peters Street, LondonAL1 3LF
Corporate llp designated member
Appointed 04 Feb 2022
VAUBAN EMPLOYEES NOMINEES LTD
St. Peters Street, LondonAL1 3LF
Corporate llp designated member
04 Feb 2022
Active
GARLAND, Charles
Resigned9 Khorenatsi Street Block 1, Yerevan0000
Born June 1985
Llp designated member
Appointed 20 Jan 2022
Resigned 22 Oct 2025
GARLAND, Charles
9 Khorenatsi Street Block 1, Yerevan0000
Born June 1985
Llp designated member
20 Jan 2022
Resigned 22 Oct 2025
Resigned
SYDENHAM, Marc David
ResignedExeterEX4 1AY
Born March 1985
Llp designated member
Appointed 20 Jan 2022
Resigned 28 Jul 2025
SYDENHAM, Marc David
ExeterEX4 1AY
Born March 1985
Llp designated member
20 Jan 2022
Resigned 28 Jul 2025
Resigned
VAUBAN POLIORCETICS LLP
Resigned6th Floor, LondonEC2A 4BX
Corporate llp designated member
Appointed 20 Jan 2022
Resigned 04 Feb 2022
VAUBAN POLIORCETICS LLP
6th Floor, LondonEC2A 4BX
Corporate llp designated member
20 Jan 2022
Resigned 04 Feb 2022
Resigned
Filing History
28
Description
Type
Date Filed
Document
19 February 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 February 2026
19 February 2026
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
19 February 2026
19 February 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 February 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 August 2022
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
6 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 May 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 May 2022