Introduction
Watch Company
H
HELLMAN & FRIEDMAN LLP
HELLMAN & FRIEDMAN LLP is an active company incorporated on 1 March 2007 with the registered office located in London. HELLMAN & FRIEDMAN LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC326409
LLP Company
Age
19 Years
Incorporated 1 March 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 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 7 January 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
The Brunel Building 2 Canalside Walk London, W2 1DG,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Feb 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
14
7 Active
7 Resigned
Name
Role
Appointed
Status
BANKS, Stuart David
Active2 Canalside Walk, LondonW2 1DG
Born May 1974
Llp designated member
Appointed 27 Apr 2016
BANKS, Stuart David
2 Canalside Walk, LondonW2 1DG
Born May 1974
Llp designated member
27 Apr 2016
Active
H&F EUROPE HOLDINGS I LLC
ActiveOne Maritime Plaza, San Francisco
Corporate llp designated member
Appointed 30 Jul 2007
H&F EUROPE HOLDINGS I LLC
One Maritime Plaza, San Francisco
Corporate llp designated member
30 Jul 2007
Active
GOETZ, Stefan
Active2 Canalside Walk, LondonW2 1DG
Born November 1970
Llp member
Appointed 27 May 2009
GOETZ, Stefan
2 Canalside Walk, LondonW2 1DG
Born November 1970
Llp member
27 May 2009
Active
HEALY, Patrick John
Active2 Canalside Walk, LondonW2 1DG
Born December 1966
Llp member
Appointed 30 Jul 2007
HEALY, Patrick John
2 Canalside Walk, LondonW2 1DG
Born December 1966
Llp member
30 Jul 2007
Active
KORP, Johannes
Active2 Canalside Walk, LondonW2 1DG
Born November 1984
Llp member
Appointed 01 Jun 2021
KORP, Johannes
2 Canalside Walk, LondonW2 1DG
Born November 1984
Llp member
01 Jun 2021
Active
MOTTE, Adrien Godefroy Alexandre
Active2 Canalside Walk, LondonW2 1DG
Born November 1987
Llp member
Appointed 11 Mar 2024
MOTTE, Adrien Godefroy Alexandre
2 Canalside Walk, LondonW2 1DG
Born November 1987
Llp member
11 Mar 2024
Active
PHILBRICK, Paul Hunter
Active2 Canalside Walk, LondonW2 1DG
Born August 1979
Llp member
Appointed 31 Aug 2022
PHILBRICK, Paul Hunter
2 Canalside Walk, LondonW2 1DG
Born August 1979
Llp member
31 Aug 2022
Active
H&F EUROPE HOLDINGS II LLC
ResignedOne Maritime Plaza, San Francisco
Corporate llp designated member
Appointed 30 Jul 2007
Resigned 08 Dec 2015
H&F EUROPE HOLDINGS II LLC
One Maritime Plaza, San Francisco
Corporate llp designated member
30 Jul 2007
Resigned 08 Dec 2015
Resigned
HELLMAN & FRIEDMAN ADVISORS LLC
ResignedOne Maritime Plaza, San Francisco
Corporate llp designated member
Appointed 01 Mar 2007
Resigned 31 Jul 2007
HELLMAN & FRIEDMAN ADVISORS LLC
One Maritime Plaza, San Francisco
Corporate llp designated member
01 Mar 2007
Resigned 31 Jul 2007
Resigned
HELLMAN & FRIEDMAN LLC
ResignedOne Maritime Plaza, San Francisco
Corporate llp designated member
Appointed 01 Mar 2007
Resigned 31 Jul 2007
HELLMAN & FRIEDMAN LLC
One Maritime Plaza, San Francisco
Corporate llp designated member
01 Mar 2007
Resigned 31 Jul 2007
Resigned
DUCKETT, Stephen Patrick
ResignedMillbank Tower 30th Floor, LondonSW1P 4QP
Born November 1967
Llp member
Appointed 30 Jul 2007
Resigned 22 Nov 2010
DUCKETT, Stephen Patrick
Millbank Tower 30th Floor, LondonSW1P 4QP
Born November 1967
Llp member
30 Jul 2007
Resigned 22 Nov 2010
Resigned
KLEINMAN, Blake Christopher
Resigned2 Canalside Walk, LondonW2 1DG
Born August 1976
Llp member
Appointed 01 Jan 2012
Resigned 28 Jun 2022
KLEINMAN, Blake Christopher
2 Canalside Walk, LondonW2 1DG
Born August 1976
Llp member
01 Jan 2012
Resigned 28 Jun 2022
Resigned
SAUREL, Leonora Olivia
Resigned2 Canalside Walk, LondonW2 1DG
Born October 1977
Llp member
Appointed 27 Apr 2016
Resigned 31 Dec 2024
SAUREL, Leonora Olivia
2 Canalside Walk, LondonW2 1DG
Born October 1977
Llp member
27 Apr 2016
Resigned 31 Dec 2024
Resigned
STERNHEIMER, Philip Richard
Resigned2 Canalside Walk, LondonW2 1DG
Born March 1979
Llp member
Appointed 13 Mar 2017
Resigned 31 Mar 2023
STERNHEIMER, Philip Richard
2 Canalside Walk, LondonW2 1DG
Born March 1979
Llp member
13 Mar 2017
Resigned 31 Mar 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Allen Russell Thorpe
Ceased2 Canalside Walk, LondonW2 1DG
Born January 1971
Nature of Control
Significant influence or control as firm limited liability partnership
Notified 04 Dec 2017
Ceased 31 Dec 2025
Mr Allen Russell Thorpe
2 Canalside Walk, LondonW2 1DG
Born January 1971
Significant influence or control as firm limited liability partnership
04 Dec 2017
Ceased 31 Dec 2025
Ceased
Mr Philip Ulfsson Hammarskjold
Active2 Canalside Walk, LondonW2 1DG
Born February 1965
Nature of Control
Significant influence or control as firm limited liability partnership
Notified 06 Apr 2016
Mr Philip Ulfsson Hammarskjold
2 Canalside Walk, LondonW2 1DG
Born February 1965
Significant influence or control as firm limited liability partnership
06 Apr 2016
Active
Mr. Patrick John Healy
Active2 Canalside Walk, LondonW2 1DG
Born December 1966
Nature of Control
Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership
Notified 06 Apr 2016
Mr. Patrick John Healy
2 Canalside Walk, LondonW2 1DG
Born December 1966
Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership
06 Apr 2016
Active
Mr. David Randolph Tunnell
Active2 Canalside Walk, LondonW2 1DG
Born May 1970
Nature of Control
Significant influence or control as firm limited liability partnership
Notified 06 Apr 2016
Mr. David Randolph Tunnell
2 Canalside Walk, LondonW2 1DG
Born May 1970
Significant influence or control as firm limited liability partnership
06 Apr 2016
Active
Filing History
73
Description
Type
Date Filed
Document
12 January 2026
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
12 January 2026
6 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 January 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 March 2024
31 March 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2023
14 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 July 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 June 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 July 2020
20 July 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 July 2020
14 March 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
14 March 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 March 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 October 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 October 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2016
11 December 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 December 2015
11 December 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 December 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2013
12 March 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 March 2012
12 March 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 March 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 March 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 March 2010