Introduction
Watch Company
A
ABINGDON SOFTWARE GROUP SPV LLP
ABINGDON SOFTWARE GROUP SPV LLP is an active company incorporated on 7 February 2024 with the registered office located in St Albans. ABINGDON SOFTWARE GROUP SPV LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC450920
LLP Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 7 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 24 January 2025 (1 year ago)
Next Due
Due by 7 February 2026
For period ending 24 January 2026
Address
Censeo House 6 Peters Street St Albans, AL1 3LF,
No significant events found
Officers
28
27 Active
1 Resigned
Name
Role
Appointed
Status
ADAMOU, Alexander Theodosis, Dr
ActiveGerridge Street, LondonSE1 7QF
Born November 1977
Llp designated member
Appointed 29 Feb 2024
ADAMOU, Alexander Theodosis, Dr
Gerridge Street, LondonSE1 7QF
Born November 1977
Llp designated member
29 Feb 2024
Active
ADAMS, Matthew Charles
ActiveWoodlands Close, TamworthB78 3DU
Born November 1972
Llp designated member
Appointed 29 Feb 2024
ADAMS, Matthew Charles
Woodlands Close, TamworthB78 3DU
Born November 1972
Llp designated member
29 Feb 2024
Active
ARDISLAMOV, Vitaliy
Active13a Clifton Road, LondonW9 1SZ
Born May 1989
Llp designated member
Appointed 29 Feb 2024
ARDISLAMOV, Vitaliy
13a Clifton Road, LondonW9 1SZ
Born May 1989
Llp designated member
29 Feb 2024
Active
BENNETT, David James
ActiveMill Lane, WokingGU24 0BN
Born August 1956
Llp designated member
Appointed 29 Feb 2024
BENNETT, David James
Mill Lane, WokingGU24 0BN
Born August 1956
Llp designated member
29 Feb 2024
Active
CARTER, Christopher
ActiveLaunceston Place, LondonW8 5RL
Born December 1949
Llp designated member
Appointed 29 Feb 2024
CARTER, Christopher
Launceston Place, LondonW8 5RL
Born December 1949
Llp designated member
29 Feb 2024
Active
CHAPMAN, Chris John
ActiveOld Orchard Lane, ElyCB6 3GU
Born January 1969
Llp designated member
Appointed 29 Feb 2024
CHAPMAN, Chris John
Old Orchard Lane, ElyCB6 3GU
Born January 1969
Llp designated member
29 Feb 2024
Active
CLAY, Nick
ActiveWestbourne Villas, HoveBN3 4GQ
Born October 1962
Llp designated member
Appointed 29 Feb 2024
CLAY, Nick
Westbourne Villas, HoveBN3 4GQ
Born October 1962
Llp designated member
29 Feb 2024
Active
COOPER-SMITH, Samuel Jerome
ActiveHart Street, Henley-On-ThamesRG9 2FE
Born October 1978
Llp designated member
Appointed 29 Feb 2024
COOPER-SMITH, Samuel Jerome
Hart Street, Henley-On-ThamesRG9 2FE
Born October 1978
Llp designated member
29 Feb 2024
Active
FORD, Duncan Edward
ActiveSouth Newington, BanburyOX15 4JS
Born May 1968
Llp designated member
Appointed 29 Feb 2024
FORD, Duncan Edward
South Newington, BanburyOX15 4JS
Born May 1968
Llp designated member
29 Feb 2024
Active
HORTON, George Shortland
ActiveWallingford Avenue, LondonW10 6PX
Born July 1985
Llp designated member
Appointed 29 Feb 2024
HORTON, George Shortland
Wallingford Avenue, LondonW10 6PX
Born July 1985
Llp designated member
29 Feb 2024
Active
HUMPHRIES, Nicholas James
ActiveHall Lane, BrentwoodCM15 9AN
Born December 1967
Llp designated member
Appointed 29 Feb 2024
HUMPHRIES, Nicholas James
Hall Lane, BrentwoodCM15 9AN
Born December 1967
Llp designated member
29 Feb 2024
Active
KLER, Gurdeep
ActiveNursery Road, BirminghamB15 3JU
Born May 1976
Llp designated member
Appointed 29 Feb 2024
KLER, Gurdeep
Nursery Road, BirminghamB15 3JU
Born May 1976
Llp designated member
29 Feb 2024
Active
LAMB, Andrew Michael
ActiveGadwall Close, CirencesterGL7 5XG
Born October 1963
Llp designated member
Appointed 29 Feb 2024
LAMB, Andrew Michael
Gadwall Close, CirencesterGL7 5XG
Born October 1963
Llp designated member
29 Feb 2024
Active
LIU, Weidan
ActiveQueen Street, PortsmouthPO1 3GA
Born November 1978
Llp designated member
Appointed 29 Feb 2024
LIU, Weidan
Queen Street, PortsmouthPO1 3GA
Born November 1978
Llp designated member
29 Feb 2024
Active
MCCORMICK, Paul Martin, Dr
ActiveBellair Road, HavantPO9 2RG
Born March 1951
Llp designated member
Appointed 29 Feb 2024
MCCORMICK, Paul Martin, Dr
Bellair Road, HavantPO9 2RG
Born March 1951
Llp designated member
29 Feb 2024
Active
MULLER, Michael
Active2380, Perchtoldsdorf
Born February 1972
Llp designated member
Appointed 29 Feb 2024
MULLER, Michael
2380, Perchtoldsdorf
Born February 1972
Llp designated member
29 Feb 2024
Active
MURPHY, Nicola
ActiveSorrento Road, Dalkey, Dublin
Born December 1970
Llp designated member
Appointed 29 Feb 2024
MURPHY, Nicola
Sorrento Road, Dalkey, Dublin
Born December 1970
Llp designated member
29 Feb 2024
Active
MURPHY, Simon John
ActiveIcklingham Road, CobhamKT11 2NG
Born December 1972
Llp designated member
Appointed 29 Feb 2024
MURPHY, Simon John
Icklingham Road, CobhamKT11 2NG
Born December 1972
Llp designated member
29 Feb 2024
Active
NUNN, Thomas Hamilton
ActiveHigh Street, BristolBS16 5HD
Born June 1986
Llp designated member
Appointed 29 Feb 2024
NUNN, Thomas Hamilton
High Street, BristolBS16 5HD
Born June 1986
Llp designated member
29 Feb 2024
Active
SPENCER, Patrick
ActiveAldworth Road, NewburyRG20 6RD
Born March 1956
Llp designated member
Appointed 29 Feb 2024
SPENCER, Patrick
Aldworth Road, NewburyRG20 6RD
Born March 1956
Llp designated member
29 Feb 2024
Active
STEELE, Ryan Steven
ActiveLe Mont De La Rocque, JerseyJE3 8BQ
Born July 1974
Llp designated member
Appointed 29 Feb 2024
STEELE, Ryan Steven
Le Mont De La Rocque, JerseyJE3 8BQ
Born July 1974
Llp designated member
29 Feb 2024
Active
STOCK, Giorgio
ActiveSt. Leonards Terrace, LondonSW3 4QA
Born December 1964
Llp designated member
Appointed 29 Feb 2024
STOCK, Giorgio
St. Leonards Terrace, LondonSW3 4QA
Born December 1964
Llp designated member
29 Feb 2024
Active
FUBRA LIMITED
ActiveChurch Hill, AldershotGU12 4RQ
Corporate llp designated member
Appointed 29 Feb 2024
FUBRA LIMITED
Church Hill, AldershotGU12 4RQ
Corporate llp designated member
29 Feb 2024
Active
FUEL VENTURES LIMITED
ActiveRamsgateCT12 6SJ
Corporate llp designated member
Appointed 07 Feb 2024
FUEL VENTURES LIMITED
RamsgateCT12 6SJ
Corporate llp designated member
07 Feb 2024
Active
GOLDFINCH INVESTMENTS LTD
ActiveRuettes Brayes, GuernseyGY4 6XQ
Corporate llp designated member
Appointed 29 Feb 2024
GOLDFINCH INVESTMENTS LTD
Ruettes Brayes, GuernseyGY4 6XQ
Corporate llp designated member
29 Feb 2024
Active
MBL HOLDING LTD
ActiveVg 1110, Road Town
Corporate llp designated member
Appointed 29 Feb 2024
MBL HOLDING LTD
Vg 1110, Road Town
Corporate llp designated member
29 Feb 2024
Active
PHD CAPITAL LTD
ActiveMarket Place, ThirskYO7 1HD
Corporate llp designated member
Appointed 29 Feb 2024
PHD CAPITAL LTD
Market Place, ThirskYO7 1HD
Corporate llp designated member
29 Feb 2024
Active
VAUBAN POLIORCETICS LLP
Resigned6 Peters Street, St AlbansAL1 3LF
Corporate llp designated member
Appointed 07 Feb 2024
Resigned 13 May 2024
VAUBAN POLIORCETICS LLP
6 Peters Street, St AlbansAL1 3LF
Corporate llp designated member
07 Feb 2024
Resigned 13 May 2024
Resigned
Filing History
32
Description
Type
Date Filed
Document
11 February 2026
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 February 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 May 2024
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
13 May 2024