Introduction
Watch Company
S
SGH MARTINEAU LLP
SGH MARTINEAU LLP is an active company incorporated on 8 June 2001 with the registered office located in London. SGH MARTINEAU LLP was registered 24 years ago.
Status
active
Active since 24 years ago
Company No
OC300228
LLP Company
Age
24 Years
Incorporated 8 June 2001
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
SPRECHER GRIER HALBERSTAM LLP
From: 8 June 2001To: 1 December 2011
Address
C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street London, SE1 9SG,
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Jun 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
2 Active
33 Resigned
Name
Role
Appointed
Status
EDWARDS, Martin James
ActiveLevel 19, The Shard, LondonSE1 9SG
Born December 1963
Llp designated member
Appointed 01 May 2025
EDWARDS, Martin James
Level 19, The Shard, LondonSE1 9SG
Born December 1963
Llp designated member
01 May 2025
Active
WHITEHEAD, Andrew Rigg
ActiveCoventry Road, WarwickCV34 5HN
Born December 1963
Llp designated member
Appointed 01 Dec 2011
WHITEHEAD, Andrew Rigg
Coventry Road, WarwickCV34 5HN
Born December 1963
Llp designated member
01 Dec 2011
Active
ADAMS, Andrew Carl
ResignedHarborne Road, BirminghamB15 3LB
Born May 1964
Llp designated member
Appointed 01 Dec 2011
Resigned 30 Apr 2025
ADAMS, Andrew Carl
Harborne Road, BirminghamB15 3LB
Born May 1964
Llp designated member
01 Dec 2011
Resigned 30 Apr 2025
Resigned
ALDERSON, Frances Gillian
Resigned35 Rollscourt Avenue, LondonSE24 0EA
Born September 1949
Llp designated member
Appointed 01 Mar 2002
Resigned 30 Jun 2006
ALDERSON, Frances Gillian
35 Rollscourt Avenue, LondonSE24 0EA
Born September 1949
Llp designated member
01 Mar 2002
Resigned 30 Jun 2006
Resigned
BAILEY, David Allen Jackson
ResignedThreals Lane, PulboroughRH20 2RF
Born February 1966
Llp designated member
Appointed 08 Jun 2001
Resigned 30 Oct 2016
BAILEY, David Allen Jackson
Threals Lane, PulboroughRH20 2RF
Born February 1966
Llp designated member
08 Jun 2001
Resigned 30 Oct 2016
Resigned
BARKER, William Thomas
ResignedDunstall Road, RangemoreDE13 9RG
Born January 1962
Llp designated member
Appointed 01 Dec 2011
Resigned 03 Jun 2016
BARKER, William Thomas
Dunstall Road, RangemoreDE13 9RG
Born January 1962
Llp designated member
01 Dec 2011
Resigned 03 Jun 2016
Resigned
GORING, Lesley Denise
Resigned5 Greenbrook Avenue, Hadley WoodEN4 0LS
Born October 1958
Llp designated member
Appointed 08 Jun 2001
Resigned 01 Jul 2004
GORING, Lesley Denise
5 Greenbrook Avenue, Hadley WoodEN4 0LS
Born October 1958
Llp designated member
08 Jun 2001
Resigned 01 Jul 2004
Resigned
GRIER, Ian Stephen
Resigned42 Grange Road, LondonW5 5BX
Born February 1945
Llp designated member
Appointed 08 Jun 2001
Resigned 30 Jun 2011
GRIER, Ian Stephen
42 Grange Road, LondonW5 5BX
Born February 1945
Llp designated member
08 Jun 2001
Resigned 30 Jun 2011
Resigned
HALBERSTAM, Simon Leonard Harman David
Resigned5 Merton Lane, LondonN6 6NA
Born May 1961
Llp designated member
Appointed 08 Jun 2001
Resigned 30 Jun 2010
HALBERSTAM, Simon Leonard Harman David
5 Merton Lane, LondonN6 6NA
Born May 1961
Llp designated member
08 Jun 2001
Resigned 30 Jun 2010
Resigned
LYON, Andrew
Resigned107 Burntwood Lane, LondonSW17 0AJ
Born October 1966
Llp designated member
Appointed 12 Jul 2004
Resigned 17 Mar 2006
LYON, Andrew
107 Burntwood Lane, LondonSW17 0AJ
Born October 1966
Llp designated member
12 Jul 2004
Resigned 17 Mar 2006
Resigned
REHMAN, Kamran Aziz
Resigned60 Gracechurch Street, LondonEC3V 0HR
Born December 1974
Llp designated member
Appointed 01 Oct 2018
Resigned 15 Jan 2021
REHMAN, Kamran Aziz
60 Gracechurch Street, LondonEC3V 0HR
Born December 1974
Llp designated member
01 Oct 2018
Resigned 15 Jan 2021
Resigned
SHIPP, Emma Jane
Resigned167 Kew Road, RichmondTW9 2BB
Born February 1966
Llp designated member
Appointed 08 Jun 2001
Resigned 01 Oct 2018
SHIPP, Emma Jane
167 Kew Road, RichmondTW9 2BB
Born February 1966
Llp designated member
08 Jun 2001
Resigned 01 Oct 2018
Resigned
SPRECHER, David
Resigned9 St Albans Road, LondonNW5 1RG
Born June 1946
Llp designated member
Appointed 08 Jun 2001
Resigned 30 Jun 2011
SPRECHER, David
9 St Albans Road, LondonNW5 1RG
Born June 1946
Llp designated member
08 Jun 2001
Resigned 30 Jun 2011
Resigned
WRIGLEY, Richard
ResignedGreenfield Road, BirminghamB17 0EH
Born March 1965
Llp designated member
Appointed 01 Dec 2011
Resigned 21 Jun 2017
WRIGLEY, Richard
Greenfield Road, BirminghamB17 0EH
Born March 1965
Llp designated member
01 Dec 2011
Resigned 21 Jun 2017
Resigned
ALLISON, David Farquhar
ResignedEstria Road, BirminghamB15 2LQ
Born June 1948
Llp member
Appointed 01 Dec 2011
Resigned 25 Mar 2015
ALLISON, David Farquhar
Estria Road, BirminghamB15 2LQ
Born June 1948
Llp member
01 Dec 2011
Resigned 25 Mar 2015
Resigned
AMLANI, Bhavesh
Resigned6 Tenby Street, BirminghamB2 3EL
Born October 1973
Llp member
Appointed 01 Dec 2011
Resigned 31 Oct 2015
AMLANI, Bhavesh
6 Tenby Street, BirminghamB2 3EL
Born October 1973
Llp member
01 Dec 2011
Resigned 31 Oct 2015
Resigned
ARROWSMITH, Keith
ResignedAbility Place, LondonE14 3GU
Born May 1969
Llp member
Appointed 11 May 2009
Resigned 30 Jun 2010
ARROWSMITH, Keith
Ability Place, LondonE14 3GU
Born May 1969
Llp member
11 May 2009
Resigned 30 Jun 2010
Resigned
BARTHOLOMEW, Mark James
Resigned60 Gracechurch Street, LondonEC3V 0HR
Born February 1962
Llp member
Appointed 16 Apr 2012
Resigned 21 Jun 2017
BARTHOLOMEW, Mark James
60 Gracechurch Street, LondonEC3V 0HR
Born February 1962
Llp member
16 Apr 2012
Resigned 21 Jun 2017
Resigned
BATES, Cheryl Louise
ResignedFlat 8, LondonNW3 1JJ
Born March 1969
Llp member
Appointed 01 Jan 2004
Resigned 28 Feb 2017
BATES, Cheryl Louise
Flat 8, LondonNW3 1JJ
Born March 1969
Llp member
01 Jan 2004
Resigned 28 Feb 2017
Resigned
BELSHAW, Stephen
ResignedChester Road, BirminghamB24 0SA
Born December 1961
Llp member
Appointed 01 Dec 2011
Resigned 31 Jan 2014
BELSHAW, Stephen
Chester Road, BirminghamB24 0SA
Born December 1961
Llp member
01 Dec 2011
Resigned 31 Jan 2014
Resigned
BRAMMER, David Anthony
ResignedOne America Square, LondonEC3N 2SG
Born August 1958
Llp member
Appointed 29 Apr 2013
Resigned 31 May 2015
BRAMMER, David Anthony
One America Square, LondonEC3N 2SG
Born August 1958
Llp member
29 Apr 2013
Resigned 31 May 2015
Resigned
BRENNAN, Andrew John
ResignedOne America Square, LondonEC3N 2SG
Born August 1978
Llp member
Appointed 01 May 2014
Resigned 31 May 2015
BRENNAN, Andrew John
One America Square, LondonEC3N 2SG
Born August 1978
Llp member
01 May 2014
Resigned 31 May 2015
Resigned
BROOK, Joanne Ellen
Resigned17 The Red House, LondonEC1N 5RS
Born November 1969
Llp member
Appointed 02 Jul 2001
Resigned 27 Jun 2003
BROOK, Joanne Ellen
17 The Red House, LondonEC1N 5RS
Born November 1969
Llp member
02 Jul 2001
Resigned 27 Jun 2003
Resigned
BROWNE, David Alexander Richard
Resigned60 Gracechurch Street, LondonEC3V 0HR
Born December 1977
Llp member
Appointed 01 May 2015
Resigned 21 Jun 2017
BROWNE, David Alexander Richard
60 Gracechurch Street, LondonEC3V 0HR
Born December 1977
Llp member
01 May 2015
Resigned 21 Jun 2017
Resigned
BURLEY, Desmond Arnold
ResignedCatherine Drive, Sutton ColdfieldB74 6AX
Born July 1970
Llp member
Appointed 01 Dec 2011
Resigned 04 Oct 2013
BURLEY, Desmond Arnold
Catherine Drive, Sutton ColdfieldB74 6AX
Born July 1970
Llp member
01 Dec 2011
Resigned 04 Oct 2013
Resigned
BUTLER, Quentin Hywel
ResignedBurton Road, ReptonDE65 6FN
Born September 1957
Llp member
Appointed 01 Dec 2011
Resigned 31 Mar 2013
BUTLER, Quentin Hywel
Burton Road, ReptonDE65 6FN
Born September 1957
Llp member
01 Dec 2011
Resigned 31 Mar 2013
Resigned
BYFORD, Jane Ellen
ResignedOak Tree Lane, BirminghamB30 1TT
Born October 1968
Llp member
Appointed 01 Dec 2011
Resigned 15 Jun 2015
BYFORD, Jane Ellen
Oak Tree Lane, BirminghamB30 1TT
Born October 1968
Llp member
01 Dec 2011
Resigned 15 Jun 2015
Resigned
CARSLAKE, Hugh Bampfield
ResignedPreston Bagot, SolihullB95 5EB
Born November 1946
Llp member
Appointed 01 Dec 2011
Resigned 01 Apr 2014
CARSLAKE, Hugh Bampfield
Preston Bagot, SolihullB95 5EB
Born November 1946
Llp member
01 Dec 2011
Resigned 01 Apr 2014
Resigned
CHANDLER, John Roger
Resigned60 Gracechurch Street, LondonEC3V 0HR
Born October 1963
Llp member
Appointed 01 Dec 2012
Resigned 21 Jun 2017
CHANDLER, John Roger
60 Gracechurch Street, LondonEC3V 0HR
Born October 1963
Llp member
01 Dec 2012
Resigned 21 Jun 2017
Resigned
CLEMENTS, Paul Michael
ResignedBodley Road, New MaldenKT3 5QH
Born April 1953
Llp member
Appointed 06 Apr 2009
Resigned 30 Nov 2012
CLEMENTS, Paul Michael
Bodley Road, New MaldenKT3 5QH
Born April 1953
Llp member
06 Apr 2009
Resigned 30 Nov 2012
Resigned
COGHLAN, Simon
ResignedHamilton Avenue, BirminghamB17 8AJ
Born October 1959
Llp member
Appointed 01 Dec 2011
Resigned 01 Apr 2014
COGHLAN, Simon
Hamilton Avenue, BirminghamB17 8AJ
Born October 1959
Llp member
01 Dec 2011
Resigned 01 Apr 2014
Resigned
CRAIK, Michael James Victor
Resigned6 Shawbirch Road, TelfordTF5 0AD
Born January 1967
Llp member
Appointed 01 Dec 2011
Resigned 28 Feb 2013
CRAIK, Michael James Victor
6 Shawbirch Road, TelfordTF5 0AD
Born January 1967
Llp member
01 Dec 2011
Resigned 28 Feb 2013
Resigned
CROSSLAND, Helen Elizabeth
ResignedOne America Square, LondonEC3N 2SG
Born February 1975
Llp member
Appointed 01 Jul 2011
Resigned 24 May 2013
CROSSLAND, Helen Elizabeth
One America Square, LondonEC3N 2SG
Born February 1975
Llp member
01 Jul 2011
Resigned 24 May 2013
Resigned
DARLEY, Claire Rebecca
Resigned60 Gracechurch Street, LondonEC3V 0HR
Born April 1975
Llp member
Appointed 01 Aug 2012
Resigned 30 Apr 2016
DARLEY, Claire Rebecca
60 Gracechurch Street, LondonEC3V 0HR
Born April 1975
Llp member
01 Aug 2012
Resigned 30 Apr 2016
Resigned
DAVIS, Lesley Ann
ResignedBakers Lane, StreetlyB73 6XA
Born July 1965
Llp member
Appointed 01 Dec 2011
Resigned 21 Jun 2017
DAVIS, Lesley Ann
Bakers Lane, StreetlyB73 6XA
Born July 1965
Llp member
01 Dec 2011
Resigned 21 Jun 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Colmore Square, BirminghamB4 6AA
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Shakespeare Martineau Llp
Colmore Square, BirminghamB4 6AA
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
281
Description
Type
Date Filed
Document
27 October 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
27 October 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 May 2025
18 January 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 January 2021
4 October 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 October 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 October 2018
10 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
10 July 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 June 2017
23 February 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 February 2017
7 November 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 November 2016
12 August 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 August 2016
12 August 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 August 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 May 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 May 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 May 2016
27 April 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
27 April 2016
9 December 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 December 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 July 2015
2 July 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 July 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 June 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 June 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 June 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 June 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 June 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 June 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 June 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 June 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 June 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 June 2015
23 June 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
23 June 2015
16 April 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 April 2015
13 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 February 2015
12 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 February 2015
12 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 February 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 July 2014
21 December 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 December 2011
13 December 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
13 December 2011
1 December 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2011
20 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2011
20 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 September 2011