Introduction
Watch Company
C
C5 FOUNDER PARTNER GP LLP
C5 FOUNDER PARTNER GP LLP is an active company incorporated on 17 December 2014 with the registered office located in Edinburgh. C5 FOUNDER PARTNER GP LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
SO305167
LLP Company
Age
11 Years
Incorporated 17 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 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 27 June 2025 (10 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PIENAAR, Andries Daniel Faber
Active7 Vigo Street, LondonW1S 3HF
Born March 1970
Llp designated member
Appointed 05 Feb 2015
PIENAAR, Andries Daniel Faber
7 Vigo Street, LondonW1S 3HF
Born March 1970
Llp designated member
05 Feb 2015
Active
C5 CAPITAL LIMITED
ActiveSavile Row House, LondonW1S 3HF
Corporate llp designated member
Appointed 17 Dec 2014
C5 CAPITAL LIMITED
Savile Row House, LondonW1S 3HF
Corporate llp designated member
17 Dec 2014
Active
METGE, Marlène
Resigned4th Floor, Savile Row House, LondonW1S 3HF
Born January 2001
Llp designated member
Appointed 17 Dec 2014
Resigned 20 Jun 2017
METGE, Marlène
4th Floor, Savile Row House, LondonW1S 3HF
Born January 2001
Llp designated member
17 Dec 2014
Resigned 20 Jun 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Marlène Metge
Ceased4th Floor, Savile Row House, LondonW1S 3HF
Born November 1974
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 06 Apr 2016
Ceased 20 Jun 2017
Marlène Metge
4th Floor, Savile Row House, LondonW1S 3HF
Born November 1974
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 20 Jun 2017
Ceased
Mr Andries Daniel Faber Pienaar
Active4th Floor Savile Row House, LondonW1S 3HF
Born March 1970
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 06 Apr 2016
Mr Andries Daniel Faber Pienaar
4th Floor Savile Row House, LondonW1S 3HF
Born March 1970
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
C5 Capital Limited
ActiveSavile Row House, LondonW1S 3HF
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 06 Apr 2016
C5 Capital Limited
Savile Row House, LondonW1S 3HF
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
27 June 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
27 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 June 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 March 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 August 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 August 2016
23 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 February 2015