Introduction
Watch Company
L
LINGOTTO III LLP
LINGOTTO III LLP is an active company incorporated on 2 March 2023 with the registered office located in London. LINGOTTO III LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC446074
LLP Company
Age
3 Years
Incorporated 2 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
7 Seymour Street London, W1H 7JW,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, James Kennedy
ActiveSeymour Street, LondonW1H 7JW
Born June 1959
Llp designated member
Appointed 01 Apr 2023
ANDERSON, James Kennedy
Seymour Street, LondonW1H 7JW
Born June 1959
Llp designated member
01 Apr 2023
Active
LINGOTTO INVESTMENT MANAGEMENT LLP
ActiveSeymour Street, LondonW1H 7JW
Corporate llp designated member
Appointed 02 Mar 2023
LINGOTTO INVESTMENT MANAGEMENT LLP
Seymour Street, LondonW1H 7JW
Corporate llp designated member
02 Mar 2023
Active
JENKINS, Timothy Clive Edward
ResignedSeymour Street, LondonW1H 7JW
Born May 1991
Llp designated member
Appointed 02 Mar 2023
Resigned 01 Apr 2023
JENKINS, Timothy Clive Edward
Seymour Street, LondonW1H 7JW
Born May 1991
Llp designated member
02 Mar 2023
Resigned 01 Apr 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Kennedy Anderson
ActiveSeymour Street, LondonW1H 7JW
Born June 1959
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Apr 2023
Mr James Kennedy Anderson
Seymour Street, LondonW1H 7JW
Born June 1959
Significant influence or control limited liability partnership
01 Apr 2023
Active
Seymour Street, LondonW1H 7JW
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 02 Mar 2023
Lingotto Investment Management Llp
Seymour Street, LondonW1H 7JW
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
02 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
25 March 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
25 March 2024
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
22 March 2024
3 March 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
3 March 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 May 2023
3 April 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
3 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 April 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2023