Introduction
Watch Company
A
ADRESTIA COINVEST 2020 LLP
ADRESTIA COINVEST 2020 LLP is an active company incorporated on 21 December 2020 with the registered office located in Edinburgh. ADRESTIA COINVEST 2020 LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
SO307109
LLP Company
Age
5 Years
Incorporated 21 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
Level 3, 6 St. Andrew Square Edinburgh, EH2 2BD,
No significant events found
Officers
3
Name
Role
Appointed
Status
WALLACE, Kelly Anne
ActiveSt. Andrew Square, EdinburghEH2 2BD
Born May 1977
Llp designated member
Appointed 21 Dec 2020
WALLACE, Kelly Anne
St. Andrew Square, EdinburghEH2 2BD
Born May 1977
Llp designated member
21 Dec 2020
Active
WEBSTER, Jimmy Scott
ActiveSt. Andrew Square, EdinburghEH2 2BD
Born November 1972
Llp designated member
Appointed 21 Dec 2020
WEBSTER, Jimmy Scott
St. Andrew Square, EdinburghEH2 2BD
Born November 1972
Llp designated member
21 Dec 2020
Active
ARMSTRONG, Douglas Alexander
ActiveSt. Andrew Square, EdinburghEH2 2BD
Born July 1974
Llp member
Appointed 21 Dec 2020
ARMSTRONG, Douglas Alexander
St. Andrew Square, EdinburghEH2 2BD
Born July 1974
Llp member
21 Dec 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Kelly Anne Wallace
ActiveSt. Andrew Square, EdinburghEH2 2BD
Born May 1977
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 21 Dec 2020
Mrs Kelly Anne Wallace
St. Andrew Square, EdinburghEH2 2BD
Born May 1977
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
21 Dec 2020
Active
Mr Jimmy Scott Webster
ActiveSt. Andrew Square, EdinburghEH2 2BD
Born November 1972
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 21 Dec 2020
Mr Jimmy Scott Webster
St. Andrew Square, EdinburghEH2 2BD
Born November 1972
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
21 Dec 2020
Active
Mr Douglas Alexander Armstrong
ActiveSt. Andrew Square, EdinburghEH2 2BD
Born July 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 21 Dec 2020
Mr Douglas Alexander Armstrong
St. Andrew Square, EdinburghEH2 2BD
Born July 1974
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
21 Dec 2020
Active
Filing History
12
Description
Type
Date Filed
Document
31 October 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 October 2025
24 December 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
24 December 2020