Introduction
Watch Company
T
THORNTON SPRINGER LLP
THORNTON SPRINGER LLP is an active company incorporated on 20 February 2005 with the registered office located in London. THORNTON SPRINGER LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC311705
LLP Company
Age
21 Years
Incorporated 20 February 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
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 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
67 Westow Street Upper Norwood London, SE19 3RW,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Feb 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
14
7 Active
7 Resigned
Name
Role
Appointed
Status
ISON, Sydney Brian
Active67 Westow Street, LondonSE19 3RW
Born December 1948
Llp designated member
Appointed 20 Feb 2005
ISON, Sydney Brian
67 Westow Street, LondonSE19 3RW
Born December 1948
Llp designated member
20 Feb 2005
Active
KATANKA, Stephen Alan
Active67 Westow Street, LondonSE19 3RW
Born March 1948
Llp designated member
Appointed 13 Mar 2007
KATANKA, Stephen Alan
67 Westow Street, LondonSE19 3RW
Born March 1948
Llp designated member
13 Mar 2007
Active
LITTLEJOHN, Andrew James
Active67 Westow Street, LondonSE19 3RW
Born August 1966
Llp designated member
Appointed 01 Apr 2017
LITTLEJOHN, Andrew James
67 Westow Street, LondonSE19 3RW
Born August 1966
Llp designated member
01 Apr 2017
Active
MYERS, Garth Antonio
Active67 Westow Street, LondonSE19 3RW
Born January 1971
Llp designated member
Appointed 01 Sept 2020
MYERS, Garth Antonio
67 Westow Street, LondonSE19 3RW
Born January 1971
Llp designated member
01 Sept 2020
Active
SALEEM, Zahid
Active67 Westow Street, LondonSE19 3RW
Born January 1987
Llp designated member
Appointed 01 Sept 2020
SALEEM, Zahid
67 Westow Street, LondonSE19 3RW
Born January 1987
Llp designated member
01 Sept 2020
Active
SPRINGER, Nigel Frank
Active67 Westow Street, LondonSE19 3RW
Born July 1953
Llp designated member
Appointed 20 Feb 2005
SPRINGER, Nigel Frank
67 Westow Street, LondonSE19 3RW
Born July 1953
Llp designated member
20 Feb 2005
Active
SUTTON, Deborah Jayne
Active67 Westow Street, LondonSE19 3RW
Born January 1966
Llp designated member
Appointed 01 Jun 2006
SUTTON, Deborah Jayne
67 Westow Street, LondonSE19 3RW
Born January 1966
Llp designated member
01 Jun 2006
Active
DUNN, Perry Stephen
Resigned67 Westow Street, LondonSE19 3RW
Born May 1976
Llp designated member
Appointed 01 Jun 2006
Resigned 01 Jul 2016
DUNN, Perry Stephen
67 Westow Street, LondonSE19 3RW
Born May 1976
Llp designated member
01 Jun 2006
Resigned 01 Jul 2016
Resigned
GEORGIOU, Georgios Theodosiou, Mr.
Resigned67 Westow Street, LondonSE19 3RW
Born April 1976
Llp designated member
Appointed 01 Jun 2009
Resigned 31 Mar 2023
GEORGIOU, Georgios Theodosiou, Mr.
67 Westow Street, LondonSE19 3RW
Born April 1976
Llp designated member
01 Jun 2009
Resigned 31 Mar 2023
Resigned
RUNACRES, Peter George
Resigned8 Waldegrave Road, BromleyBR1 2JP
Born April 1944
Llp designated member
Appointed 20 Feb 2005
Resigned 01 Apr 2008
RUNACRES, Peter George
8 Waldegrave Road, BromleyBR1 2JP
Born April 1944
Llp designated member
20 Feb 2005
Resigned 01 Apr 2008
Resigned
TSIELEPIS, Manolakis Georghiou, Mr.
Resigned67 Westow Street, LondonSE19 3RW
Born March 1947
Llp designated member
Appointed 01 Jun 2009
Resigned 31 Mar 2023
TSIELEPIS, Manolakis Georghiou, Mr.
67 Westow Street, LondonSE19 3RW
Born March 1947
Llp designated member
01 Jun 2009
Resigned 31 Mar 2023
Resigned
VONIATIS, Michael Christou
Resigned67 Westow Street, LondonSE19 3RW
Born February 1947
Llp designated member
Appointed 01 Jun 2009
Resigned 06 Dec 2019
VONIATIS, Michael Christou
67 Westow Street, LondonSE19 3RW
Born February 1947
Llp designated member
01 Jun 2009
Resigned 06 Dec 2019
Resigned
WALLYN, Peter Lee
Resigned67 Westow Street, LondonSE19 3RW
Born July 1953
Llp designated member
Appointed 20 Feb 2005
Resigned 01 Apr 2023
WALLYN, Peter Lee
67 Westow Street, LondonSE19 3RW
Born July 1953
Llp designated member
20 Feb 2005
Resigned 01 Apr 2023
Resigned
WESTON, Peter William
Resigned6 Great Rough, LewesBN8 4HY
Born March 1956
Llp designated member
Appointed 20 Feb 2005
Resigned 31 Mar 2006
WESTON, Peter William
6 Great Rough, LewesBN8 4HY
Born March 1956
Llp designated member
20 Feb 2005
Resigned 31 Mar 2006
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Frank Springer
ActiveWestow Street, LondonSE19 3RW
Born July 1953
Nature of Control
Significant influence or control limited liability partnership
Notified 20 Feb 2023
Mr Nigel Frank Springer
Westow Street, LondonSE19 3RW
Born July 1953
Significant influence or control limited liability partnership
20 Feb 2023
Active
Mr Peter Lee Wallyn
CeasedUpper NorwoodSE19 3RW
Born July 1953
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 01 Apr 2023
Mr Peter Lee Wallyn
Upper NorwoodSE19 3RW
Born July 1953
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 01 Apr 2023
Ceased
Mr Stephen Alan Katanka
ActiveUpper Norwood, LondonSE19 3RW
Born March 1948
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 Stephen Alan Katanka
Upper Norwood, LondonSE19 3RW
Born March 1948
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
81
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 June 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
3 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 June 2025
20 February 2024
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
20 February 2024
3 April 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
3 April 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 April 2021
17 August 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 March 2018
9 September 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 September 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 March 2011