Introduction
Watch Company
K
KINRISE GENERAL PARTNER II LLP
KINRISE GENERAL PARTNER II LLP is an active company incorporated on 14 July 2023 with the registered office located in London. KINRISE GENERAL PARTNER II LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC448197
LLP Company
Age
2 Years
Incorporated 14 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 14 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
2 Noel Street London, W1F 8GB,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ABERDEEN, George Ian Alastair
ActiveLondonW1F 8GB
Born May 1983
Llp designated member
Appointed 21 Nov 2024
ABERDEEN, George Ian Alastair
LondonW1F 8GB
Born May 1983
Llp designated member
21 Nov 2024
Active
JOHNSTON, Samuel Lawson, Mr.
ActiveLondonW1F 8GB
Born November 1982
Llp designated member
Appointed 21 Nov 2024
JOHNSTON, Samuel Lawson, Mr.
LondonW1F 8GB
Born November 1982
Llp designated member
21 Nov 2024
Active
KINRISE REAL ESTATE LTD
ActiveNoel Street, LondonW1F 8GB
Corporate llp designated member
Appointed 04 Aug 2023
KINRISE REAL ESTATE LTD
Noel Street, LondonW1F 8GB
Corporate llp designated member
04 Aug 2023
Active
ABERDEEN, George Ian Alastair, Mr.
ResignedLondonW1F 8GB
Born May 1983
Llp designated member
Appointed 14 Jul 2023
Resigned 04 Aug 2023
ABERDEEN, George Ian Alastair, Mr.
LondonW1F 8GB
Born May 1983
Llp designated member
14 Jul 2023
Resigned 04 Aug 2023
Resigned
LAWSON JOHNSTON, Samuel Michael
ResignedLondonW1F 8GB
Born November 1982
Llp designated member
Appointed 14 Jul 2023
Resigned 04 Aug 2023
LAWSON JOHNSTON, Samuel Michael
LondonW1F 8GB
Born November 1982
Llp designated member
14 Jul 2023
Resigned 04 Aug 2023
Resigned
ABS CAPITAL COMPANY, LLC
ResignedBrickell Ave., Miami
Corporate llp designated member
Appointed 04 Aug 2023
Resigned 21 Nov 2024
ABS CAPITAL COMPANY, LLC
Brickell Ave., Miami
Corporate llp designated member
04 Aug 2023
Resigned 21 Nov 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Juan Ball
CeasedColville Mews, LondonW11 2DA
Born January 1961
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 04 Aug 2023
Ceased 21 Nov 2024
Juan Ball
Colville Mews, LondonW11 2DA
Born January 1961
Voting rights 25 to 50 percent limited liability partnership
04 Aug 2023
Ceased 21 Nov 2024
Ceased
Kinrise Real Estate Ltd
ActiveNoel Street, LondonW1F 8GB
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 04 Aug 2023
Kinrise Real Estate Ltd
Noel Street, LondonW1F 8GB
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
04 Aug 2023
Active
Mr Samuel Michael Lawson Johnston
CeasedLondonW1F 8GB
Born November 1982
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 14 Jul 2023
Ceased 04 Aug 2023
Mr Samuel Michael Lawson Johnston
LondonW1F 8GB
Born November 1982
Voting rights 25 to 50 percent limited liability partnership
14 Jul 2023
Ceased 04 Aug 2023
Ceased
Mr George Ian Alastair Aberdeen
CeasedLondonW1F 8GB
Born May 1983
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 14 Jul 2023
Ceased 04 Aug 2023
Mr George Ian Alastair Aberdeen
LondonW1F 8GB
Born May 1983
Voting rights 25 to 50 percent limited liability partnership
14 Jul 2023
Ceased 04 Aug 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
27 June 2025
27 June 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
27 June 2025
21 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 November 2024
21 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 November 2024
21 November 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 November 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
29 July 2024
16 August 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
16 August 2023
16 August 2023
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
16 August 2023
16 August 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
16 August 2023
16 August 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
16 August 2023
7 August 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 August 2023
4 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 August 2023
4 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 August 2023
4 August 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 August 2023
4 August 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 August 2023
14 July 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
14 July 2023