Introduction
Watch Company
A
AVENUE EUROPE MANAGEMENT, LLP
AVENUE EUROPE MANAGEMENT, LLP is an active company incorporated on 27 February 2004 with the registered office located in London. AVENUE EUROPE MANAGEMENT, LLP was registered 22 years ago.
Status
active
Active since 22 years ago
Company No
OC307088
LLP Company
Age
22 Years
Incorporated 27 February 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
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 February 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
20 Greycoat Place (4th Floor) London, SW1P 1SB,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Feb 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
AVENUE EUROPE INTERNATIONAL MANAGEMENT, LP
ActiveNew Burton Road Suite 201, Delaware
Corporate llp designated member
Appointed 27 Feb 2004
AVENUE EUROPE INTERNATIONAL MANAGEMENT, LP
New Burton Road Suite 201, Delaware
Corporate llp designated member
27 Feb 2004
Active
AVENUE EUROPE INVESTMENTS MANAGEMENT, LLC
ActiveNew Burton Road Suite 201, Delaware
Corporate llp designated member
Appointed 27 Feb 2004
AVENUE EUROPE INVESTMENTS MANAGEMENT, LLC
New Burton Road Suite 201, Delaware
Corporate llp designated member
27 Feb 2004
Active
FORD, Jonathan David
ActiveGreycoat Place (4th Floor), LondonSW1P 1SB
Born September 1974
Llp member
Appointed 01 Jan 2012
FORD, Jonathan David
Greycoat Place (4th Floor), LondonSW1P 1SB
Born September 1974
Llp member
01 Jan 2012
Active
MOORE, Padraig James, Dr
ActiveGreycoat Place (4th Floor), LondonSW1P 1SB
Born July 1981
Llp member
Appointed 06 Dec 2012
MOORE, Padraig James, Dr
Greycoat Place (4th Floor), LondonSW1P 1SB
Born July 1981
Llp member
06 Dec 2012
Active
FURST, Warren
ResignedGreycoat Place (4th Floor), LondonSW1P 1SB
Born April 1970
Llp member
Appointed 01 Jan 2012
Resigned 12 Nov 2025
FURST, Warren
Greycoat Place (4th Floor), LondonSW1P 1SB
Born April 1970
Llp member
01 Jan 2012
Resigned 12 Nov 2025
Resigned
GAUSLAA, Jostein
ResignedGreycoat Place (4th Floor), LondonSW1P 1SB
Born January 1976
Llp member
Appointed 01 Jan 2012
Resigned 12 Nov 2025
GAUSLAA, Jostein
Greycoat Place (4th Floor), LondonSW1P 1SB
Born January 1976
Llp member
01 Jan 2012
Resigned 12 Nov 2025
Resigned
JAGANATHAN, Nikhil
ResignedGreycoat Place (4th Floor), LondonSW1P 1SB
Born July 1981
Llp member
Appointed 01 Jan 2012
Resigned 12 Nov 2025
JAGANATHAN, Nikhil
Greycoat Place (4th Floor), LondonSW1P 1SB
Born July 1981
Llp member
01 Jan 2012
Resigned 12 Nov 2025
Resigned
KOCH, Timo Wolfgang Gustav, Dr
ResignedGreycoat Place (4th Floor), LondonSW1P 1SB
Born April 1976
Llp member
Appointed 01 Jan 2012
Resigned 12 Nov 2025
KOCH, Timo Wolfgang Gustav, Dr
Greycoat Place (4th Floor), LondonSW1P 1SB
Born April 1976
Llp member
01 Jan 2012
Resigned 12 Nov 2025
Resigned
LOCKHEAD, Peter John Moore
ResignedGreycoat Place (4th Floor), LondonSW1P 1SB
Born November 1967
Llp member
Appointed 24 Sept 2012
Resigned 12 Nov 2025
LOCKHEAD, Peter John Moore
Greycoat Place (4th Floor), LondonSW1P 1SB
Born November 1967
Llp member
24 Sept 2012
Resigned 12 Nov 2025
Resigned
PIEROTTI, Alberto
Resigned25 KnightsbridgeSW1X 7RZ
Born October 1976
Llp member
Appointed 01 Jan 2012
Resigned 31 Dec 2014
PIEROTTI, Alberto
25 KnightsbridgeSW1X 7RZ
Born October 1976
Llp member
01 Jan 2012
Resigned 31 Dec 2014
Resigned
RAMIREZ, Raul
ResignedGreycoat Place (4th Floor), LondonSW1P 1SB
Born January 1969
Llp member
Appointed 01 Jan 2012
Resigned 12 Nov 2025
RAMIREZ, Raul
Greycoat Place (4th Floor), LondonSW1P 1SB
Born January 1969
Llp member
01 Jan 2012
Resigned 12 Nov 2025
Resigned
RAZZOUK, Nicolas
ResignedGreycoat Place (4th Floor), LondonSW1P 1SB
Born February 1979
Llp member
Appointed 12 Nov 2012
Resigned 12 Nov 2025
RAZZOUK, Nicolas
Greycoat Place (4th Floor), LondonSW1P 1SB
Born February 1979
Llp member
12 Nov 2012
Resigned 12 Nov 2025
Resigned
JF CAPITAL LTD
ResignedKnightsbridge, LondonSW1X 7RZ
Corporate llp member
Appointed 04 Dec 2012
Resigned 12 Dec 2013
JF CAPITAL LTD
Knightsbridge, LondonSW1X 7RZ
Corporate llp member
04 Dec 2012
Resigned 12 Dec 2013
Resigned
RR CAPITAL LTD
ResignedKnightsbridge, LondonSW1X 7RZ
Corporate llp member
Appointed 04 Dec 2012
Resigned 12 Dec 2013
RR CAPITAL LTD
Knightsbridge, LondonSW1X 7RZ
Corporate llp member
04 Dec 2012
Resigned 12 Dec 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marc Lasry
ActiveGreycoat Place (4th Floor), LondonSW1P 1SB
Born September 1959
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Mr Marc Lasry
Greycoat Place (4th Floor), LondonSW1P 1SB
Born September 1959
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
87
Description
Type
Date Filed
Document
11 March 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 March 2026
11 March 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 March 2026
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 March 2026
14 January 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 January 2026
14 January 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 January 2026
20 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2025
19 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 November 2025
14 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 November 2025
14 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 November 2025
14 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 November 2025
14 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 November 2025
14 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 November 2025
14 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 November 2025
14 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 November 2025
18 October 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 October 2024
8 December 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 December 2020
8 December 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 December 2015
27 March 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 March 2015
Annual Return Limited Liability Partnership With Made Up Date
27 March 2014
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
27 March 2014
No document
Appoint Person Member Limited Liability Partnership
26 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
LLAP01LLAP01
26 March 2012
No document
Appoint Person Member Limited Liability Partnership
26 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
LLAP01LLAP01
26 March 2012
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 March 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 March 2011