Introduction
Watch Company
E
EYGS LLP
EYGS LLP is an active company incorporated on 27 November 2001 with the registered office located in London. EYGS LLP was registered 24 years ago.
Status
active
Active since 24 years ago
Company No
OC301032
LLP Company
Age
24 Years
Incorporated 27 November 2001
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 29 June 2024 - 27 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 28 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
1 More London Place London, SE1 2AF,
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Nov 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
15 Active
20 Resigned
Name
Role
Appointed
Status
BASNAYAKE, Kuruppu Achchige Don Harsha Irwin
ActiveMore London Place, LondonSE1 2AF
Born July 1967
Llp designated member
Appointed 01 Jul 2024
BASNAYAKE, Kuruppu Achchige Don Harsha Irwin
More London Place, LondonSE1 2AF
Born July 1967
Llp designated member
01 Jul 2024
Active
CATERINO, Anthony Carl
ActiveMore London Place, LondonSE1 2AF
Born July 1970
Llp designated member
Appointed 01 Jul 2024
CATERINO, Anthony Carl
More London Place, LondonSE1 2AF
Born July 1970
Llp designated member
01 Jul 2024
Active
JORDAN, Gavin Alexander
ActiveMore London Place, LondonSE1 2AF
Born July 1974
Llp designated member
Appointed 31 Mar 2025
JORDAN, Gavin Alexander
More London Place, LondonSE1 2AF
Born July 1974
Llp designated member
31 Mar 2025
Active
SHARMA, Rajesh
ActiveMore London Place, LondonSE1 2AF
Born January 1969
Llp designated member
Appointed 01 Jul 2024
SHARMA, Rajesh
More London Place, LondonSE1 2AF
Born January 1969
Llp designated member
01 Jul 2024
Active
SHIMALY, Jad
ActiveMore London Place, LondonSE1 2AF
Born October 1972
Llp designated member
Appointed 01 Jul 2024
SHIMALY, Jad
More London Place, LondonSE1 2AF
Born October 1972
Llp designated member
01 Jul 2024
Active
ERNST & YOUNG INVESTMENT PARTNERSHIP
Active200 George Street, New South Wales
Corporate llp member
Appointed 27 Dec 2001
ERNST & YOUNG INVESTMENT PARTNERSHIP
200 George Street, New South Wales
Corporate llp member
27 Dec 2001
Active
ERNST & YOUNG SWEDEN PARTICIPATION LIMITED
ActiveMore London Place, LondonSE1 2AF
Corporate llp member
Appointed 27 Dec 2001
ERNST & YOUNG SWEDEN PARTICIPATION LIMITED
More London Place, LondonSE1 2AF
Corporate llp member
27 Dec 2001
Active
ERNST & YOUNG US LLP
ActiveManhattan West, New York10001
Corporate llp member
Appointed 27 Dec 2001
ERNST & YOUNG US LLP
Manhattan West, New York10001
Corporate llp member
27 Dec 2001
Active
EY GMBH & CO. KG WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
ActiveFlughafenstrasse, Stuttgart70629
Corporate llp member
Appointed 27 Dec 2001
EY GMBH & CO. KG WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
Flughafenstrasse, Stuttgart70629
Corporate llp member
27 Dec 2001
Active
EY SWITZERLAND (UK) LIMITED
ActiveMore London Place, LondonSE1 2AF
Corporate llp member
Appointed 27 Dec 2001
EY SWITZERLAND (UK) LIMITED
More London Place, LondonSE1 2AF
Corporate llp member
27 Dec 2001
Active
EYCAN HOLDINGS INC
ActiveAdelaide Street West, TorontoM5H 0B3
Corporate llp member
Appointed 27 Dec 2001
EYCAN HOLDINGS INC
Adelaide Street West, TorontoM5H 0B3
Corporate llp member
27 Dec 2001
Active
EYGS (FAR EAST) INCORPORATED
ActiveRoad Town, Tortola
Corporate llp member
Appointed 27 Dec 2001
EYGS (FAR EAST) INCORPORATED
Road Town, Tortola
Corporate llp member
27 Dec 2001
Active
EYGS HOLDING LIMITED
ActiveMore London Place, LondonSE1 2AF
Corporate llp member
Appointed 26 Jun 2003
EYGS HOLDING LIMITED
More London Place, LondonSE1 2AF
Corporate llp member
26 Jun 2003
Active
EYGS UK PARTICIPATION LIMITED
ActiveMore London Place, LondonSE1 2AF
Corporate llp member
Appointed 16 Jun 2005
EYGS UK PARTICIPATION LIMITED
More London Place, LondonSE1 2AF
Corporate llp member
16 Jun 2005
Active
G.S. PARTICIPATION LIMITED
ActiveMore London Place, LondonSE1 2AF
Corporate llp member
Appointed 27 Dec 2001
G.S. PARTICIPATION LIMITED
More London Place, LondonSE1 2AF
Corporate llp member
27 Dec 2001
Active
BALDWIN, Andrew James
ResignedMore London Place, LondonSE1 2AF
Born July 1966
Llp designated member
Appointed 01 Jul 2019
Resigned 30 Jun 2024
BALDWIN, Andrew James
More London Place, LondonSE1 2AF
Born July 1966
Llp designated member
01 Jul 2019
Resigned 30 Jun 2024
Resigned
BARTON, Jeremy Daniel
ResignedOversted, HaslemereGU27 3AW
Born November 1963
Llp designated member
Appointed 26 Jun 2003
Resigned 15 Apr 2008
BARTON, Jeremy Daniel
Oversted, HaslemereGU27 3AW
Born November 1963
Llp designated member
26 Jun 2003
Resigned 15 Apr 2008
Resigned
BECKER, Norbert
ResignedNo 1 The Old Barracks, LondonW8 4PU
Born October 1953
Llp designated member
Appointed 07 Nov 2002
Resigned 12 Mar 2004
BECKER, Norbert
No 1 The Old Barracks, LondonW8 4PU
Born October 1953
Llp designated member
07 Nov 2002
Resigned 12 Mar 2004
Resigned
BHATT, Harendra J
Resigned4 Syme Avenue, West Orange
Born October 1945
Llp designated member
Appointed 18 Dec 2001
Resigned 30 Jun 2006
BHATT, Harendra J
4 Syme Avenue, West Orange
Born October 1945
Llp designated member
18 Dec 2001
Resigned 30 Jun 2006
Resigned
BOBROW, Richard Steven
ResignedApartment 4h Gloucester Park Aparts, London
Born June 1953
Llp designated member
Appointed 18 Dec 2001
Resigned 07 Nov 2003
BOBROW, Richard Steven
Apartment 4h Gloucester Park Aparts, London
Born June 1953
Llp designated member
18 Dec 2001
Resigned 07 Nov 2003
Resigned
BROWNING, Graeme Maxwell, Mr.
ResignedMore London Place, LondonSE1 2AF
Born September 1966
Llp designated member
Appointed 01 Oct 2022
Resigned 31 Mar 2025
BROWNING, Graeme Maxwell, Mr.
More London Place, LondonSE1 2AF
Born September 1966
Llp designated member
01 Oct 2022
Resigned 31 Mar 2025
Resigned
COCHRANE, Victoria Susan
ResignedMore London Place, LondonSE1 2AF
Born July 1956
Llp designated member
Appointed 01 Jul 2008
Resigned 03 Jun 2013
COCHRANE, Victoria Susan
More London Place, LondonSE1 2AF
Born July 1956
Llp designated member
01 Jul 2008
Resigned 03 Jun 2013
Resigned
COLE, Gary Gene
Resigned29 Fairfield Terrace, New Jersey
Born April 1955
Llp designated member
Appointed 12 Dec 2007
Resigned 28 May 2010
COLE, Gary Gene
29 Fairfield Terrace, New Jersey
Born April 1955
Llp designated member
12 Dec 2007
Resigned 28 May 2010
Resigned
DI SIBIO, Carmine
ResignedMore London Place, LondonSE1 2DA
Born March 1963
Llp designated member
Appointed 01 Jul 2014
Resigned 30 Jun 2019
DI SIBIO, Carmine
More London Place, LondonSE1 2DA
Born March 1963
Llp designated member
01 Jul 2014
Resigned 30 Jun 2019
Resigned
DWORKEN, Jeffrey H.
Resigned38 Tuckahoe Road, Ct 06612
Born April 1957
Llp designated member
Appointed 31 Mar 2004
Resigned 01 Jul 2010
DWORKEN, Jeffrey H.
38 Tuckahoe Road, Ct 06612
Born April 1957
Llp designated member
31 Mar 2004
Resigned 01 Jul 2010
Resigned
FERRARO, John
Resigned891 Park Avenue, New York 10021
Born April 1955
Llp designated member
Appointed 27 Jun 2007
Resigned 12 Feb 2015
FERRARO, John
891 Park Avenue, New York 10021
Born April 1955
Llp designated member
27 Jun 2007
Resigned 12 Feb 2015
Resigned
FOUAD, Sam
ResignedNorfolk House, LondonEC4V 3QQ
Born September 1959
Llp designated member
Appointed 01 Jul 2008
Resigned 22 Oct 2010
FOUAD, Sam
Norfolk House, LondonEC4V 3QQ
Born September 1959
Llp designated member
01 Jul 2008
Resigned 22 Oct 2010
Resigned
FRIEDEN, Susan
Resigned11 Widgeon Way, Greenwich
Born November 1947
Llp designated member
Appointed 27 Jun 2007
Resigned 01 Jul 2008
FRIEDEN, Susan
11 Widgeon Way, Greenwich
Born November 1947
Llp designated member
27 Jun 2007
Resigned 01 Jul 2008
Resigned
GOUNELLE, Patrick
Resigned1 Allee Sainte-Marie, 92370 Charville
Born November 1950
Llp designated member
Appointed 18 Dec 2001
Resigned 01 Jul 2009
GOUNELLE, Patrick
1 Allee Sainte-Marie, 92370 Charville
Born November 1950
Llp designated member
18 Dec 2001
Resigned 01 Jul 2009
Resigned
GRIFFITH, Peter Hoyt
Resigned1 Lambeth Palace Road, LondonSE1 7EU
Born February 1959
Llp designated member
Appointed 01 Jul 2010
Resigned 01 Jul 2014
GRIFFITH, Peter Hoyt
1 Lambeth Palace Road, LondonSE1 7EU
Born February 1959
Llp designated member
01 Jul 2010
Resigned 01 Jul 2014
Resigned
HOLTZE, David Nelson
ResignedMore London Place, LondonSE1 2DA
Born November 1958
Llp designated member
Appointed 01 Jul 2014
Resigned 30 Jun 2019
HOLTZE, David Nelson
More London Place, LondonSE1 2DA
Born November 1958
Llp designated member
01 Jul 2014
Resigned 30 Jun 2019
Resigned
HULST, Herman Alex Henk
ResignedZwarteweg 7a, Aerdenhout
Born August 1955
Llp designated member
Appointed 27 Jun 2007
Resigned 22 Oct 2010
HULST, Herman Alex Henk
Zwarteweg 7a, Aerdenhout
Born August 1955
Llp designated member
27 Jun 2007
Resigned 22 Oct 2010
Resigned
HURSTEL, Pierre
ResignedBrompton Square, LondonSW3 2AA
Born December 1957
Llp designated member
Appointed 27 Jun 2007
Resigned 30 Jun 2008
HURSTEL, Pierre
Brompton Square, LondonSW3 2AA
Born December 1957
Llp designated member
27 Jun 2007
Resigned 30 Jun 2008
Resigned
KIMSEY, William Leroy
Resigned4 Washington House, LondonSW3 1AR
Born July 1942
Llp designated member
Appointed 27 Nov 2001
Resigned 30 Sept 2002
KIMSEY, William Leroy
4 Washington House, LondonSW3 1AR
Born July 1942
Llp designated member
27 Nov 2001
Resigned 30 Sept 2002
Resigned
KROUSKOS, Steve
ResignedMore London Place, LondonSE1 2AF
Born October 1962
Llp designated member
Appointed 01 Jul 2020
Resigned 29 Jun 2024
KROUSKOS, Steve
More London Place, LondonSE1 2AF
Born October 1962
Llp designated member
01 Jul 2020
Resigned 29 Jun 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ernst & Young Europe Llp
CeasedMore London Place, LondonSE1 2DA
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 30 Jun 2016
Ceased 22 Mar 2019
Ernst & Young Europe Llp
More London Place, LondonSE1 2DA
Voting rights 25 to 50 percent limited liability partnership
30 Jun 2016
Ceased 22 Mar 2019
Ceased
Filing History
386
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 October 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 April 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 April 2025
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 July 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 July 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 July 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 July 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 July 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 July 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 July 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 July 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 July 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 July 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 July 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 July 2024
5 September 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 September 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 October 2022
31 March 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
31 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 July 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 July 2020
2 August 2019
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
2 August 2019
30 July 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
30 July 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 July 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 July 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 July 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 July 2019
18 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 December 2015
18 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 December 2015
18 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 December 2015
18 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 December 2015
7 December 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 December 2015
5 November 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 November 2015
19 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 February 2015
8 January 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 January 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 July 2014
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 July 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2014
18 December 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 December 2012
17 December 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 December 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 October 2011
14 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 December 2010
13 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 December 2010
13 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 December 2010
13 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 December 2010
13 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 December 2010
13 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 December 2010
13 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 December 2010
13 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 December 2010
13 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 December 2010
13 December 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 December 2010
24 November 2009
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 November 2009
24 November 2009
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 November 2009
Legacy
26 March 2008
LGLOLGLO
Legacy
LGLOLGLO
26 March 2008
No document
Legacy
26 March 2008
LGLOLGLO
Legacy
LGLOLGLO
26 March 2008
No document