Introduction
Watch Company
F
FENTON LANE FUNDING II LLP
FENTON LANE FUNDING II LLP is an active company incorporated on 26 October 2022 with the registered office located in Ascot. FENTON LANE FUNDING II LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC444402
LLP Company
Age
3 Years
Incorporated 26 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 25 October 2024 (1 year ago)
Next Due
Due by 8 November 2025
For period ending 25 October 2025
Address
Little Titlarks 166 Chobham Road Sunningdale Ascot, SL5 0HU,
No significant events found
Officers
9
Name
Role
Appointed
Status
EVANS, Matthew Benedict
Active166 Chobham Road, AscotSL5 0HU
Born February 1965
Llp designated member
Appointed 26 Oct 2022
EVANS, Matthew Benedict
166 Chobham Road, AscotSL5 0HU
Born February 1965
Llp designated member
26 Oct 2022
Active
SPACEY, Douglas Richard
Active166 Chobham Road, AscotSL5 0HU
Born August 1972
Llp designated member
Appointed 26 Oct 2022
SPACEY, Douglas Richard
166 Chobham Road, AscotSL5 0HU
Born August 1972
Llp designated member
26 Oct 2022
Active
HEATH, Annika
Active166 Chobham Road, AscotSL5 0HU
Born October 2000
Llp member
Appointed 29 Nov 2022
HEATH, Annika
166 Chobham Road, AscotSL5 0HU
Born October 2000
Llp member
29 Nov 2022
Active
HOWELL, Steve
Active166 Chobham Road, AscotSL5 0HU
Born April 1963
Llp member
Appointed 29 Nov 2022
HOWELL, Steve
166 Chobham Road, AscotSL5 0HU
Born April 1963
Llp member
29 Nov 2022
Active
KENDALL, Steve
Active166 Chobham Road, AscotSL5 0HU
Born February 1957
Llp member
Appointed 29 Nov 2022
KENDALL, Steve
166 Chobham Road, AscotSL5 0HU
Born February 1957
Llp member
29 Nov 2022
Active
O'CONNELL, Patrick
Active166 Chobham Road, AscotSL5 0HU
Born May 1970
Llp member
Appointed 29 Nov 2022
O'CONNELL, Patrick
166 Chobham Road, AscotSL5 0HU
Born May 1970
Llp member
29 Nov 2022
Active
SPALTER, Simon Peter
Active166 Chobham Road, AscotSL5 0HU
Born April 1966
Llp member
Appointed 29 Nov 2022
SPALTER, Simon Peter
166 Chobham Road, AscotSL5 0HU
Born April 1966
Llp member
29 Nov 2022
Active
SPALTER, Vanessa Rosalind
Active166 Chobham Road, AscotSL5 0HU
Born March 1966
Llp member
Appointed 29 Nov 2022
SPALTER, Vanessa Rosalind
166 Chobham Road, AscotSL5 0HU
Born March 1966
Llp member
29 Nov 2022
Active
JASPER TRADING UK LIMITED
ActivePark Avenue, OrpingtonBR6 8LL
Corporate llp member
Appointed 29 Nov 2022
JASPER TRADING UK LIMITED
Park Avenue, OrpingtonBR6 8LL
Corporate llp member
29 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Douglas Richard Spacey
Active166 Chobham Road, AscotSL5 0HU
Born August 1972
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 26 Oct 2022
Mr Douglas Richard Spacey
166 Chobham Road, AscotSL5 0HU
Born August 1972
Voting rights 25 to 50 percent limited liability partnership
26 Oct 2022
Active
Mr Matthew Benedict Evans
Active166 Chobham Road, AscotSL5 0HU
Born February 1965
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 26 Oct 2022
Mr Matthew Benedict Evans
166 Chobham Road, AscotSL5 0HU
Born February 1965
Voting rights 25 to 50 percent limited liability partnership
26 Oct 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 February 2026
1 December 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 December 2022
1 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 December 2022
1 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 December 2022
1 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 December 2022
1 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 December 2022
1 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 December 2022
1 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 December 2022