Introduction
Watch Company
S
SWISS LIFE THEMATIC CONTINUATION 1 GENERAL PARTNER LLP
SWISS LIFE THEMATIC CONTINUATION 1 GENERAL PARTNER LLP is an active company incorporated on with the registered office located in London. SWISS LIFE THEMATIC CONTINUATION 1 GENERAL PARTNER LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC449700
LLP Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 13 August 2026 (Just now)
Period: 1 July 2024 - 31 December 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (10 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Contact
Address
55 Wells Street London, W1T 3PT,
Timeline
No significant events found
Capital Table
People
Officers
2
Name
Role
Appointed
Status
MAYFAIR CAPITAL PARTNERS LIMITED
ActiveLondonW1T 3PT
Corporate llp designated member
Appointed 27 Oct 2023
MAYFAIR CAPITAL PARTNERS LIMITED
LondonW1T 3PT
Corporate llp designated member
27 Oct 2023
Active
MCIM CORPORATE TRUSTEES LIMITED
ActiveLondonW1T 3PT
Corporate llp designated member
Appointed 27 Oct 2023
MCIM CORPORATE TRUSTEES LIMITED
LondonW1T 3PT
Corporate llp designated member
27 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
LondonW1T 3PT
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 27 Oct 2023
Mcim Corporate Trustees Limited
LondonW1T 3PT
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
27 Oct 2023
Active
LondonW1T 3PT
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 27 Oct 2023
Mayfair Capital Partners Limited
LondonW1T 3PT
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
27 Oct 2023
Active
Fundings
Financials
Latest Activities
Filing History
8
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
13 August 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 August 2026
No document
Confirmation Statement With No Updates
13 November 2025
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
13 November 2025
No document
Change Account Reference Date Limited Liability Partnership
30 September 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership
LLAA01LLAA01
30 September 2025
No document
Accounts With Accounts Type Total Exemption Full
1 August 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 August 2025
No document
Change Account Reference Date Limited Liability Partnership Previous Shortened
3 June 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
3 June 2025
No document
Confirmation Statement With No Updates
11 November 2024
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
11 November 2024
No document
Change Account Reference Date Limited Liability Partnership Current Extended
27 October 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
27 October 2023
No document
Incorporation Limited Liability Partnership
27 October 2023
LLIN01LLIN01
Incorporation Limited Liability Partnership
LLIN01LLIN01
27 October 2023
No document