Introduction
Watch Company
P
POWSAIL LLP
POWSAIL LLP is an active company incorporated on 25 September 2006 with the registered office located in London. POWSAIL LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC322623
LLP Company
Age
19 Years
Incorporated 25 September 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 25 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
NOMINA NO 200 LLP
From: 25 September 2006To: 21 May 2016
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Sept 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ARGENTA CONTINUITY LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
Appointed 01 Jan 2016
ARGENTA CONTINUITY LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
01 Jan 2016
Active
ARGENTA LLP SERVICES LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
Appointed 01 Jan 2016
ARGENTA LLP SERVICES LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
01 Jan 2016
Active
BIRCHALL, Julian Dearman
Active70 Gracechurch Street, LondonEC3V 0XL
Born January 1940
Llp member
Appointed 19 Dec 2014
BIRCHALL, Julian Dearman
70 Gracechurch Street, LondonEC3V 0XL
Born January 1940
Llp member
19 Dec 2014
Active
BIRCHALL, Rosalind Mary
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1941
Llp member
Appointed 19 Dec 2014
BIRCHALL, Rosalind Mary
70 Gracechurch Street, LondonEC3V 0XL
Born August 1941
Llp member
19 Dec 2014
Active
NOMINA DESIGNATED MEMBER NO.1 LIMITED
Resigned40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 25 Sept 2006
Resigned 31 Dec 2015
NOMINA DESIGNATED MEMBER NO.1 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
25 Sept 2006
Resigned 31 Dec 2015
Resigned
NOMINA DESIGNATED MEMBER NO.2 LIMITED
ResignedGracechurch Street, LondonEC3V 0AA
Corporate llp designated member
Appointed 25 Sept 2006
Resigned 31 Dec 2015
NOMINA DESIGNATED MEMBER NO.2 LIMITED
Gracechurch Street, LondonEC3V 0AA
Corporate llp designated member
25 Sept 2006
Resigned 31 Dec 2015
Resigned
STEVENSON, James Roger
ResignedButlers Lane, Saffron WaldenCB10 2ND
Born September 1963
Llp member
Appointed 25 Sept 2006
Resigned 19 Dec 2014
STEVENSON, James Roger
Butlers Lane, Saffron WaldenCB10 2ND
Born September 1963
Llp member
25 Sept 2006
Resigned 19 Dec 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Julian Dearman Birchall
Active70 Gracechurch Street, LondonEC3V 0XL
Born January 1940
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 01 Jan 2022
Mr Julian Dearman Birchall
70 Gracechurch Street, LondonEC3V 0XL
Born January 1940
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Jan 2022
Active
Mrs Rosalind Mary Birchall
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1941
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
Mrs Rosalind Mary Birchall
70 Gracechurch Street, LondonEC3V 0XL
Born August 1941
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
116
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 October 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 October 2024
7 February 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
7 February 2022
7 February 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
7 February 2022
24 March 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 March 2017
31 January 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 January 2017
25 January 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 January 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 May 2016
20 April 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 April 2016
20 April 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 April 2016
19 April 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 April 2016
19 April 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 April 2016
19 April 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
19 April 2016
9 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 December 2015
8 December 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 December 2015
19 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 January 2015
19 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 January 2015
7 January 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 January 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 October 2010
25 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 October 2010
25 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 October 2010
Legacy
19 January 2007
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
19 January 2007
No document