Introduction
Watch Company
T
THWACK PARTNERS A LLP
THWACK PARTNERS A LLP is an active company incorporated on 8 October 2024 with the registered office located in London. THWACK PARTNERS A LLP was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
OC454042
LLP Company
Age
1 Years
Incorporated 8 October 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 June 2026
Period: 8 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
49 Welbeck Street London, W1G 9XN,
No significant events found
Officers
8
Name
Role
Appointed
Status
COHEN, Kate
ActiveWelbeck Street, LondonW1G 9XN
Born May 1978
Llp designated member
Appointed 08 Oct 2024
COHEN, Kate
Welbeck Street, LondonW1G 9XN
Born May 1978
Llp designated member
08 Oct 2024
Active
WIEDER, Theodore Alexander John
ActiveWelbeck Street, LondonW1G 9XN
Born January 1986
Llp designated member
Appointed 08 Oct 2024
WIEDER, Theodore Alexander John
Welbeck Street, LondonW1G 9XN
Born January 1986
Llp designated member
08 Oct 2024
Active
ASTAIRE, Max
ActiveWelbeck Street, LondonW1G 9XN
Born February 1991
Llp member
Appointed 02 Oct 2025
ASTAIRE, Max
Welbeck Street, LondonW1G 9XN
Born February 1991
Llp member
02 Oct 2025
Active
COHEN, David Mayer
ActiveWelbeck Street, LondonW1G 9XN
Born April 1949
Llp member
Appointed 02 Oct 2025
COHEN, David Mayer
Welbeck Street, LondonW1G 9XN
Born April 1949
Llp member
02 Oct 2025
Active
KARNI COHEN, Sharonna
ActiveWelbeck Street, LondonW1G 9XN
Born July 1988
Llp member
Appointed 02 Oct 2025
KARNI COHEN, Sharonna
Welbeck Street, LondonW1G 9XN
Born July 1988
Llp member
02 Oct 2025
Active
KARNI COHEN, Tamara, Dr
ActiveWelbeck Street, LondonW1G 9XN
Born September 1983
Llp member
Appointed 02 Oct 2025
KARNI COHEN, Tamara, Dr
Welbeck Street, LondonW1G 9XN
Born September 1983
Llp member
02 Oct 2025
Active
TOLLEMACHE, John Edward Hugh
ActiveWelbeck Street, LondonW1G 9XN
Born March 1992
Llp member
Appointed 02 Oct 2025
TOLLEMACHE, John Edward Hugh
Welbeck Street, LondonW1G 9XN
Born March 1992
Llp member
02 Oct 2025
Active
TURFORD, James Edward Geoffrey
ActiveWelbeck Street, LondonW1G 9XN
Born November 1983
Llp member
Appointed 02 Oct 2025
TURFORD, James Edward Geoffrey
Welbeck Street, LondonW1G 9XN
Born November 1983
Llp member
02 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Theodore Wieder
ActiveWelbeck Street, LondonW1G 9XN
Born January 1986
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 08 Oct 2024
Theodore Wieder
Welbeck Street, LondonW1G 9XN
Born January 1986
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
08 Oct 2024
Active
Kate Cohen
ActiveWelbeck Street, LondonW1G 9XN
Born May 1978
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 08 Oct 2024
Kate Cohen
Welbeck Street, LondonW1G 9XN
Born May 1978
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
08 Oct 2024
Active
Filing History
9
Description
Type
Date Filed
Document
16 October 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
16 October 2025
16 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2025
16 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2025
16 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2025
16 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2025
16 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2025
15 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 October 2025