Introduction
Watch Company
T
TAVISTOCK SELECT LLP
TAVISTOCK SELECT LLP is an active company incorporated on 8 December 2022 with the registered office located in Ascot. TAVISTOCK SELECT LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC444964
LLP Company
Age
3 Years
Incorporated 8 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
1 Queens Square Ascot Business Park Lyndhurst Road Ascot, SL5 9FE,
No significant events found
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
LODGE, Michael John
ActiveAscot Business Park, AscotSL5 9FE
Born June 1978
Llp designated member
Appointed 01 Apr 2023
LODGE, Michael John
Ascot Business Park, AscotSL5 9FE
Born June 1978
Llp designated member
01 Apr 2023
Active
RAGER-BADESHA, Johanna Martina
ActiveAscot Business Park, AscotSL5 9FE
Born September 1969
Llp designated member
Appointed 08 Dec 2022
RAGER-BADESHA, Johanna Martina
Ascot Business Park, AscotSL5 9FE
Born September 1969
Llp designated member
08 Dec 2022
Active
ROSS, Andrew
ActiveAscot Business Park, AscotSL5 9FE
Born January 1981
Llp designated member
Appointed 01 Apr 2023
ROSS, Andrew
Ascot Business Park, AscotSL5 9FE
Born January 1981
Llp designated member
01 Apr 2023
Active
SUTTON, Philip Michael
ActiveAscot Business Park, AscotSL5 9FE
Born February 1979
Llp designated member
Appointed 01 Apr 2023
SUTTON, Philip Michael
Ascot Business Park, AscotSL5 9FE
Born February 1979
Llp designated member
01 Apr 2023
Active
TAVISTOCK PRIVATE CLIENT LTD
ActiveAscot Business Park, AscotSL5 9FE
Corporate llp designated member
Appointed 08 Dec 2022
TAVISTOCK PRIVATE CLIENT LTD
Ascot Business Park, AscotSL5 9FE
Corporate llp designated member
08 Dec 2022
Active
MOSS, Stuart
ResignedAscot Business Park, AscotSL5 9FE
Born October 1974
Llp designated member
Appointed 01 Apr 2023
Resigned 28 Nov 2024
MOSS, Stuart
Ascot Business Park, AscotSL5 9FE
Born October 1974
Llp designated member
01 Apr 2023
Resigned 28 Nov 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ascot Business Park, AscotSL5 9FE
Nature of Control
Right to appoint and remove members as firm limited liability partnership
Notified 08 Dec 2022
Tavistock Private Court Client Ltd
Ascot Business Park, AscotSL5 9FE
Right to appoint and remove members as firm limited liability partnership
08 Dec 2022
Active
Mrs Johanna Martina Rager-Badesha
ActiveAscot Business Park, AscotSL5 9FE
Born September 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 08 Dec 2022
Mrs Johanna Martina Rager-Badesha
Ascot Business Park, AscotSL5 9FE
Born September 1969
Significant influence or control limited liability partnership
08 Dec 2022
Active
Filing History
15
Description
Type
Date Filed
Document
22 December 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 December 2025
28 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 January 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 January 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 January 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 January 2025
7 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 November 2024
3 January 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
3 January 2024