Introduction
Watch Company
W
WYVERN CORPORATE FINANCE LLP
WYVERN CORPORATE FINANCE LLP is an active company incorporated on 1 December 2023 with the registered office located in Weybridge. WYVERN CORPORATE FINANCE LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC450149
LLP Company
Age
2 Years
Incorporated 1 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 December 2023 - 31 March 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Belgrave House 39-43 Monument Hill Weybridge, KT13 8RN,
No significant events found
Officers
8
Name
Role
Appointed
Status
GAHAN, Anthony Joseph
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born June 1966
Llp designated member
Appointed 01 Dec 2023
GAHAN, Anthony Joseph
39-43 Monument Hill, WeybridgeKT13 8RN
Born June 1966
Llp designated member
01 Dec 2023
Active
SMITH, Jonathan Peter
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born December 1961
Llp designated member
Appointed 01 Dec 2023
SMITH, Jonathan Peter
39-43 Monument Hill, WeybridgeKT13 8RN
Born December 1961
Llp designated member
01 Dec 2023
Active
CLARKE, Roger Delanoy
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born May 1970
Llp member
Appointed 28 Nov 2025
CLARKE, Roger Delanoy
39-43 Monument Hill, WeybridgeKT13 8RN
Born May 1970
Llp member
28 Nov 2025
Active
GOODCHILD, Andrew Nicholas
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born November 1993
Llp member
Appointed 01 Dec 2023
GOODCHILD, Andrew Nicholas
39-43 Monument Hill, WeybridgeKT13 8RN
Born November 1993
Llp member
01 Dec 2023
Active
MOORE, Francis Otho
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born September 1979
Llp member
Appointed 01 May 2025
MOORE, Francis Otho
39-43 Monument Hill, WeybridgeKT13 8RN
Born September 1979
Llp member
01 May 2025
Active
ROBINSON, Andrew Charles
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born January 1968
Llp member
Appointed 01 Dec 2023
ROBINSON, Andrew Charles
39-43 Monument Hill, WeybridgeKT13 8RN
Born January 1968
Llp member
01 Dec 2023
Active
WYVERN PARTNERS GROUP LIMITED
Active39-43 Monument Hill, WeybridgeKT13 8RN
Corporate llp member
Appointed 24 Apr 2024
WYVERN PARTNERS GROUP LIMITED
39-43 Monument Hill, WeybridgeKT13 8RN
Corporate llp member
24 Apr 2024
Active
WYVERN PARTNERS LIMITED
Active39-43 Monument Hill, WeybridgeKT13 8RN
Corporate llp member
Appointed 01 Dec 2023
WYVERN PARTNERS LIMITED
39-43 Monument Hill, WeybridgeKT13 8RN
Corporate llp member
01 Dec 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
39-43 Monument Hill, WeybridgeKT13 8RN
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 24 Apr 2024
Wyvern Partners Group Limited
39-43 Monument Hill, WeybridgeKT13 8RN
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
24 Apr 2024
Active
Mr Anthony Joseph Gahan
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born June 1966
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Dec 2023
Mr Anthony Joseph Gahan
39-43 Monument Hill, WeybridgeKT13 8RN
Born June 1966
Significant influence or control limited liability partnership
01 Dec 2023
Active
Mr Jonathan Peter Smith
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born December 1961
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Dec 2023
Mr Jonathan Peter Smith
39-43 Monument Hill, WeybridgeKT13 8RN
Born December 1961
Significant influence or control limited liability partnership
01 Dec 2023
Active
Filing History
11
Description
Type
Date Filed
Document
12 December 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 December 2025
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
8 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2025
12 December 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
12 December 2024
12 December 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 December 2024
12 December 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 December 2024
9 December 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 December 2024