Introduction
Watch Company
Updated On: 10/08/2026
H
HARPERCREWE VENTURE LLP
HARPERCREWE VENTURE LLP is an active company incorporated on 27 February 2023 with the registered office located in London. HARPERCREWE VENTURE LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC446016
LLP Company
Age
3 Years
Incorporated 27 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (6 months ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AG HARPERCREWE FUNDS MEMBER, L.P. (ACTING BY ITS GENERAL PARTNER, AG EU GP, L.L.C.)
Resigned245 Park Avenue, New York10167
Corporate llp designated member
Appointed 27 Feb 2023
Resigned 28 Apr 2023
AG HARPERCREWE FUNDS MEMBER, L.P. (ACTING BY ITS GENERAL PARTNER, AG EU GP, L.L.C.)
245 Park Avenue, New York10167
Corporate llp designated member
27 Feb 2023
Resigned 28 Apr 2023
Resigned
AG UK HARPERCREWE GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF AG RIDGEBACK HARPERCREWE LP
ActiveSavile Row, LondonW1S 2ET
Corporate llp designated member
Appointed 27 Feb 2023
AG UK HARPERCREWE GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF AG RIDGEBACK HARPERCREWE LP
Savile Row, LondonW1S 2ET
Corporate llp designated member
27 Feb 2023
Active
HARPERCREWE COINVEST LIMITED
ActiveWestonhall Road, BromsgroveB60 4AL
Corporate llp designated member
Appointed 28 Apr 2023
HARPERCREWE COINVEST LIMITED
Westonhall Road, BromsgroveB60 4AL
Corporate llp designated member
28 Apr 2023
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian John Bloor
ActiveThe Coade, LondonSE11 5EL
Born August 1970
Nature of Control
Significant influence or control limited liability partnership
Notified 28 Apr 2023
Mr Adrian John Bloor
The Coade, LondonSE11 5EL
Born August 1970
Significant influence or control limited liability partnership
28 Apr 2023
Active
Westonhall Road, BromsgroveB60 4AL
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 28 Apr 2023
Harpercrewe Coinvest Limited
Westonhall Road, BromsgroveB60 4AL
Voting rights 25 to 50 percent limited liability partnership
28 Apr 2023
Active
Mr Joshua Sean Baumgarten
Ceased245 Park Avenue, New York10167
Born March 1976
Nature of Control
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 27 Feb 2023
Mr Joshua Sean Baumgarten
245 Park Avenue, New York10167
Born March 1976
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
27 Feb 2023
Ceased
Mr Adam Robert Schwartz
Ceased245 Park Avenue, New York10167
Born November 1975
Nature of Control
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 27 Feb 2023
Mr Adam Robert Schwartz
245 Park Avenue, New York10167
Born November 1975
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
27 Feb 2023
Ceased
Savile Row, LondonW1S 2ET
Nature of Control
Voting rights 25 to 50 percent as firm limited liability partnership
Right to share surplus assets 75 to 100 percent as firm limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Notified 27 Feb 2023
Ag Uk Harpercrewe Gp Limited
Savile Row, LondonW1S 2ET
Voting rights 25 to 50 percent as firm limited liability partnership
Right to share surplus assets 75 to 100 percent as firm limited liability partnership
Right to appoint and remove members as firm limited liability partnership
27 Feb 2023
Active
Filing History
20
Description
Type
Date Filed
Document
18 September 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
18 September 2025
18 September 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 September 2025
9 October 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 October 2024
11 May 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
11 May 2023
11 May 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
11 May 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
11 May 2023
11 May 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
11 May 2023
11 May 2023
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
11 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 May 2023
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
5 May 2023
10 March 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
10 March 2023