Introduction
Watch Company
F
FITZROY MEMBERS LLP
FITZROY MEMBERS LLP is an active company incorporated on 16 December 2022 with the registered office located in London. FITZROY MEMBERS LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC445087
LLP Company
Age
3 Years
Incorporated 16 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
C/O Gerald Eve Llp One Fitzroy 6 Mortimer Street London, W1T 3JJ,
No significant events found
Officers
35
Name
Role
Appointed
Status
PRICHARD, Simon Rhys Layton
ActiveOne Fitzroy, LondonW1T 3JJ
Born December 1962
Llp designated member
Appointed 16 Dec 2022
PRICHARD, Simon Rhys Layton
One Fitzroy, LondonW1T 3JJ
Born December 1962
Llp designated member
16 Dec 2022
Active
REES, Simon David Hugh
ActiveOne Fitzroy, LondonW1T 3JJ
Born March 1964
Llp designated member
Appointed 16 Dec 2022
REES, Simon David Hugh
One Fitzroy, LondonW1T 3JJ
Born March 1964
Llp designated member
16 Dec 2022
Active
ANNING, Daniel James
ActiveMilton Gate, LondonEC1Y 4AG
Born October 1974
Llp member
Appointed 11 Mar 2023
ANNING, Daniel James
Milton Gate, LondonEC1Y 4AG
Born October 1974
Llp member
11 Mar 2023
Active
ATHERTON, Simon Wayne
ActiveMilton Gate, LondonEC1Y 4AG
Born October 1975
Llp member
Appointed 11 Mar 2023
ATHERTON, Simon Wayne
Milton Gate, LondonEC1Y 4AG
Born October 1975
Llp member
11 Mar 2023
Active
BRIERLEY, James Richard
ActiveMilton Gate, LondonEC1Y 4AG
Born July 1977
Llp member
Appointed 11 Mar 2023
BRIERLEY, James Richard
Milton Gate, LondonEC1Y 4AG
Born July 1977
Llp member
11 Mar 2023
Active
BRINDLEY, Nicholas James
ActiveMilton Gate, LondonEC1Y 4AG
Born December 1972
Llp member
Appointed 11 Mar 2023
BRINDLEY, Nicholas James
Milton Gate, LondonEC1Y 4AG
Born December 1972
Llp member
11 Mar 2023
Active
CAMPBELL, Catriona Mary
ActiveMilton Gate, LondonEC1Y 4AG
Born August 1968
Llp member
Appointed 11 Mar 2023
CAMPBELL, Catriona Mary
Milton Gate, LondonEC1Y 4AG
Born August 1968
Llp member
11 Mar 2023
Active
CLARKSON, Martin James
ActiveMilton Gate, LondonEC1Y 4AG
Born March 1969
Llp member
Appointed 11 Mar 2023
CLARKSON, Martin James
Milton Gate, LondonEC1Y 4AG
Born March 1969
Llp member
11 Mar 2023
Active
DAVIES, Lloyd
ActiveMilton Gate, LondonEC1Y 4AG
Born April 1970
Llp member
Appointed 11 Mar 2023
DAVIES, Lloyd
Milton Gate, LondonEC1Y 4AG
Born April 1970
Llp member
11 Mar 2023
Active
DYE, Simon John
ActiveMilton Gate, LondonEC1Y 4AG
Born July 1969
Llp member
Appointed 11 Mar 2023
DYE, Simon John
Milton Gate, LondonEC1Y 4AG
Born July 1969
Llp member
11 Mar 2023
Active
FIDDES, Richard Martin
ActiveMilton Gate, LondonEC1Y 4AG
Born April 1962
Llp member
Appointed 11 Mar 2023
FIDDES, Richard Martin
Milton Gate, LondonEC1Y 4AG
Born April 1962
Llp member
11 Mar 2023
Active
FOURT, Robert William
ActiveMilton Gate, LondonEC1Y 4AG
Born February 1963
Llp member
Appointed 11 Mar 2023
FOURT, Robert William
Milton Gate, LondonEC1Y 4AG
Born February 1963
Llp member
11 Mar 2023
Active
GILLINGTON, John Alexander Fraser
ActiveMilton Gate, LondonEC1Y 4AG
Born July 1974
Llp member
Appointed 11 Mar 2023
GILLINGTON, John Alexander Fraser
Milton Gate, LondonEC1Y 4AG
Born July 1974
Llp member
11 Mar 2023
Active
GREEN, Simon Jonathan
ActiveMilton Gate, LondonEC1Y 4AG
Born June 1970
Llp member
Appointed 11 Mar 2023
GREEN, Simon Jonathan
Milton Gate, LondonEC1Y 4AG
Born June 1970
Llp member
11 Mar 2023
Active
HAMPTON, David Alan
ActiveMilton Gate, LondonEC1Y 4AG
Born November 1965
Llp member
Appointed 22 Mar 2023
HAMPTON, David Alan
Milton Gate, LondonEC1Y 4AG
Born November 1965
Llp member
22 Mar 2023
Active
HENDERSON, Neil Thomas
ActiveMilton Gate, LondonEC1Y 4AG
Born February 1975
Llp member
Appointed 11 Mar 2023
HENDERSON, Neil Thomas
Milton Gate, LondonEC1Y 4AG
Born February 1975
Llp member
11 Mar 2023
Active
JAGGER, Fergus Mansell
ActiveMilton Gate, LondonEC1Y 4AG
Born September 1976
Llp member
Appointed 11 Mar 2023
JAGGER, Fergus Mansell
Milton Gate, LondonEC1Y 4AG
Born September 1976
Llp member
11 Mar 2023
Active
KING, Philip Roger
ActiveMilton Gate, LondonEC1Y 4AG
Born June 1962
Llp member
Appointed 11 Mar 2023
KING, Philip Roger
Milton Gate, LondonEC1Y 4AG
Born June 1962
Llp member
11 Mar 2023
Active
KIRKPATRICK, William John Christie
ActiveMilton Gate, LondonEC1Y 4AG
Born April 1978
Llp member
Appointed 11 Mar 2023
KIRKPATRICK, William John Christie
Milton Gate, LondonEC1Y 4AG
Born April 1978
Llp member
11 Mar 2023
Active
LETHBRIDGE, David Mark
ActiveMilton Gate, LondonEC1Y 4AG
Born June 1964
Llp member
Appointed 11 Mar 2023
LETHBRIDGE, David Mark
Milton Gate, LondonEC1Y 4AG
Born June 1964
Llp member
11 Mar 2023
Active
LINES, Richard John
ActiveMilton Gate, LondonEC1Y 4AG
Born March 1967
Llp member
Appointed 11 Mar 2023
LINES, Richard John
Milton Gate, LondonEC1Y 4AG
Born March 1967
Llp member
11 Mar 2023
Active
MCCHESNEY, Michael Patrick
ActiveMilton Gate, LondonEC1Y 4AG
Born October 1971
Llp member
Appointed 11 Mar 2023
MCCHESNEY, Michael Patrick
Milton Gate, LondonEC1Y 4AG
Born October 1971
Llp member
11 Mar 2023
Active
MINFORD, Angus Robert
ActiveMilton Gate, LondonEC1Y 4AG
Born December 1971
Llp member
Appointed 11 Mar 2023
MINFORD, Angus Robert
Milton Gate, LondonEC1Y 4AG
Born December 1971
Llp member
11 Mar 2023
Active
MOIR, Richard Alexander Morham
ActiveMilton Gate, LondonEC1Y 4AG
Born October 1968
Llp member
Appointed 11 Mar 2023
MOIR, Richard Alexander Morham
Milton Gate, LondonEC1Y 4AG
Born October 1968
Llp member
11 Mar 2023
Active
NICE, Richard David
ActiveMilton Gate, LondonEC1Y 4AG
Born June 1968
Llp member
Appointed 11 Mar 2023
NICE, Richard David
Milton Gate, LondonEC1Y 4AG
Born June 1968
Llp member
11 Mar 2023
Active
NORMAN, Keith Alan
ActiveMilton Gate, LondonEC1Y 4AG
Born February 1967
Llp member
Appointed 11 Mar 2023
NORMAN, Keith Alan
Milton Gate, LondonEC1Y 4AG
Born February 1967
Llp member
11 Mar 2023
Active
OGDEN, Nicholas Philip
ActiveMilton Gate, LondonEC1Y 4AG
Born May 1980
Llp member
Appointed 11 Mar 2023
OGDEN, Nicholas Philip
Milton Gate, LondonEC1Y 4AG
Born May 1980
Llp member
11 Mar 2023
Active
OLIVER, Graham Antony
ActiveMilton Gate, LondonEC1Y 4AG
Born July 1973
Llp member
Appointed 11 Mar 2023
OLIVER, Graham Antony
Milton Gate, LondonEC1Y 4AG
Born July 1973
Llp member
11 Mar 2023
Active
RIORDAN, Michael Patrick
ActiveMilton Gate, LondonEC1Y 4AG
Born February 1964
Llp member
Appointed 11 Mar 2023
RIORDAN, Michael Patrick
Milton Gate, LondonEC1Y 4AG
Born February 1964
Llp member
11 Mar 2023
Active
ROBERTSON, Callum Scott
ActiveMilton Gate, LondonEC1Y 4AG
Born March 1983
Llp member
Appointed 11 Mar 2023
ROBERTSON, Callum Scott
Milton Gate, LondonEC1Y 4AG
Born March 1983
Llp member
11 Mar 2023
Active
RODGERS, John William Seymour
ActiveMilton Gate, LondonEC1Y 4AG
Born March 1975
Llp member
Appointed 11 Mar 2023
RODGERS, John William Seymour
Milton Gate, LondonEC1Y 4AG
Born March 1975
Llp member
11 Mar 2023
Active
SPAWTON, Henry Thomas
ActiveMilton Gate, LondonEC1Y 4AG
Born January 1975
Llp member
Appointed 11 Mar 2023
SPAWTON, Henry Thomas
Milton Gate, LondonEC1Y 4AG
Born January 1975
Llp member
11 Mar 2023
Active
STONEY, Richard George
ActiveMilton Gate, LondonEC1Y 4AG
Born May 1965
Llp member
Appointed 11 Mar 2023
STONEY, Richard George
Milton Gate, LondonEC1Y 4AG
Born May 1965
Llp member
11 Mar 2023
Active
THURTELL, Kenneth Robert
ActiveMilton Gate, LondonEC1Y 4AG
Born June 1962
Llp member
Appointed 11 Mar 2023
THURTELL, Kenneth Robert
Milton Gate, LondonEC1Y 4AG
Born June 1962
Llp member
11 Mar 2023
Active
WEBB, Lisa Jane
ActiveMilton Gate, LondonEC1Y 4AG
Born February 1972
Llp member
Appointed 11 Mar 2023
WEBB, Lisa Jane
Milton Gate, LondonEC1Y 4AG
Born February 1972
Llp member
11 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Rhys Layton Prichard
ActiveOne Fitzroy, LondonW1T 3JJ
Born December 1962
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 16 Dec 2022
Mr Simon Rhys Layton Prichard
One Fitzroy, LondonW1T 3JJ
Born December 1962
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
16 Dec 2022
Active
Mr Simon David Hugh Rees
ActiveOne Fitzroy, LondonW1T 3JJ
Born March 1964
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 16 Dec 2022
Mr Simon David Hugh Rees
One Fitzroy, LondonW1T 3JJ
Born March 1964
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
16 Dec 2022
Active
Filing History
47
Description
Type
Date Filed
Document
11 July 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 July 2024
28 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 December 2023
28 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 December 2023
28 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 December 2023
23 December 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
23 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2023
13 December 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
13 December 2023