Introduction
Watch Company
G
GRIMSHAW ARCHITECTS LLP
GRIMSHAW ARCHITECTS LLP is an active company incorporated on 30 March 2007 with the registered office located in 57 Clerkenwell Road. GRIMSHAW ARCHITECTS LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC327283
LLP Company
Age
18 Years
Incorporated 30 March 2007
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 14 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
57 Clerkenwell Road London , EC1M 5NG,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Mar 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
28
15 Active
13 Resigned
Name
Role
Appointed
Status
CHANG, Vincent Tawei
Active57 Clerkenwell RoadEC1M 5NG
Born August 1967
Llp designated member
Appointed 01 Apr 2012
CHANG, Vincent Tawei
57 Clerkenwell RoadEC1M 5NG
Born August 1967
Llp designated member
01 Apr 2012
Active
MIDDLETON, Mark Ian
ActiveClerkenwell Road, LondonEC1M 5NG
Born August 1968
Llp designated member
Appointed 01 Jun 2007
MIDDLETON, Mark Ian
Clerkenwell Road, LondonEC1M 5NG
Born August 1968
Llp designated member
01 Jun 2007
Active
WHALLEY, Andrew David
Active57 Clerkenwell RoadEC1M 5NG
Born February 1962
Llp designated member
Appointed 01 Apr 2012
WHALLEY, Andrew David
57 Clerkenwell RoadEC1M 5NG
Born February 1962
Llp designated member
01 Apr 2012
Active
BREWIS, Jolyon Lawrence
ActiveClerkenwell Road, LondonEC1M 5NG
Born May 1967
Llp member
Appointed 01 Jun 2007
BREWIS, Jolyon Lawrence
Clerkenwell Road, LondonEC1M 5NG
Born May 1967
Llp member
01 Jun 2007
Active
BREWIS, Keith Edwin
ActiveClerkenwell Road, LondonEC1M 5NG
Born September 1963
Llp member
Appointed 01 Jun 2007
BREWIS, Keith Edwin
Clerkenwell Road, LondonEC1M 5NG
Born September 1963
Llp member
01 Jun 2007
Active
BYRNE, Andrew James
Active57 Clerkenwell RoadEC1M 5NG
Born May 1978
Llp member
Appointed 01 Apr 2019
BYRNE, Andrew James
57 Clerkenwell RoadEC1M 5NG
Born May 1978
Llp member
01 Apr 2019
Active
HORGAN, William
Active57 Clerkenwell RoadEC1M 5NG
Born February 1969
Llp member
Appointed 01 May 2010
HORGAN, William
57 Clerkenwell RoadEC1M 5NG
Born February 1969
Llp member
01 May 2010
Active
HUSSER, Mark David
Active57 Clerkenwell RoadEC1M 5NG
Born July 1964
Llp member
Appointed 01 Apr 2012
HUSSER, Mark David
57 Clerkenwell RoadEC1M 5NG
Born July 1964
Llp member
01 Apr 2012
Active
JANEKE, Michael
Active57 Clerkenwell RoadEC1M 5NG
Born April 1979
Llp member
Appointed 01 Apr 2018
JANEKE, Michael
57 Clerkenwell RoadEC1M 5NG
Born April 1979
Llp member
01 Apr 2018
Active
LEES, Kirsten Anne
Active57 Clerkenwell RoadEC1M 5NG
Born November 1968
Llp member
Appointed 01 May 2010
LEES, Kirsten Anne
57 Clerkenwell RoadEC1M 5NG
Born November 1968
Llp member
01 May 2010
Active
MCCAFFERTY, Declan Paul
Active57 Clerkenwell RoadEC1M 5NG
Born November 1970
Llp member
Appointed 01 Jul 2012
MCCAFFERTY, Declan Paul
57 Clerkenwell RoadEC1M 5NG
Born November 1970
Llp member
01 Jul 2012
Active
MCCLEMENTS, Neill Peter
Active57 Clerkenwell RoadEC1M 5NG
Born October 1970
Llp member
Appointed 01 Jul 2012
MCCLEMENTS, Neill Peter
57 Clerkenwell RoadEC1M 5NG
Born October 1970
Llp member
01 Jul 2012
Active
PEREZ, Andrew
Active57 Clerkenwell RoadEC1M 5NG
Born June 1970
Llp member
Appointed 01 Apr 2018
PEREZ, Andrew
57 Clerkenwell RoadEC1M 5NG
Born June 1970
Llp member
01 Apr 2018
Active
THOMAS, Andrew George
Active57 Clerkenwell RoadEC1M 5NG
Born April 1976
Llp member
Appointed 01 Jul 2012
THOMAS, Andrew George
57 Clerkenwell RoadEC1M 5NG
Born April 1976
Llp member
01 Jul 2012
Active
NICHOLAS GRIMSHAW AND PARTNERS LIMITED
ActiveClerkenwell Road, LondonEC1M 5NG
Corporate llp member
Appointed 30 Mar 2007
NICHOLAS GRIMSHAW AND PARTNERS LIMITED
Clerkenwell Road, LondonEC1M 5NG
Corporate llp member
30 Mar 2007
Active
HOLMES, Michael Andrew
ResignedClerkenwell Road, LondonEC1M 5NG
Born January 1964
Llp designated member
Appointed 01 Jun 2007
Resigned 31 Mar 2014
HOLMES, Michael Andrew
Clerkenwell Road, LondonEC1M 5NG
Born January 1964
Llp designated member
01 Jun 2007
Resigned 31 Mar 2014
Resigned
BILLIE, Ingrid Ursula
ResignedKelross Road, LondonN5 2QS
Born January 1955
Llp member
Appointed 01 Jun 2007
Resigned 31 Dec 2009
BILLIE, Ingrid Ursula
Kelross Road, LondonN5 2QS
Born January 1955
Llp member
01 Jun 2007
Resigned 31 Dec 2009
Resigned
CHANG, Vincent Tawei
ResignedClerkenwell Road, LondonEC1M 5NG
Born August 1967
Llp member
Appointed 01 Jun 2007
Resigned 31 Mar 2011
CHANG, Vincent Tawei
Clerkenwell Road, LondonEC1M 5NG
Born August 1967
Llp member
01 Jun 2007
Resigned 31 Mar 2011
Resigned
CORTESE, Andrew John
Resigned57 Clerkenwell RoadEC1M 5NG
Born October 1966
Llp member
Appointed 01 Nov 2009
Resigned 31 Dec 2023
CORTESE, Andrew John
57 Clerkenwell RoadEC1M 5NG
Born October 1966
Llp member
01 Nov 2009
Resigned 31 Dec 2023
Resigned
GRIMSHAW, Nicholas Thomas, Sir
ResignedClerkenwell Road, LondonEC1M 5NG
Born October 1939
Llp member
Appointed 30 Mar 2007
Resigned 15 Sept 2025
GRIMSHAW, Nicholas Thomas, Sir
Clerkenwell Road, LondonEC1M 5NG
Born October 1939
Llp member
30 Mar 2007
Resigned 15 Sept 2025
Resigned
HUSSER, Mark David
ResignedClerkenwell Road, LondonEC1M 5NG
Born July 1964
Llp member
Appointed 01 Jun 2007
Resigned 31 Mar 2011
HUSSER, Mark David
Clerkenwell Road, LondonEC1M 5NG
Born July 1964
Llp member
01 Jun 2007
Resigned 31 Mar 2011
Resigned
JONES, David Ewan
ResignedClerkenwell Road, LondonEC1M 5NG
Born August 1968
Llp member
Appointed 01 Jun 2007
Resigned 31 May 2025
JONES, David Ewan
Clerkenwell Road, LondonEC1M 5NG
Born August 1968
Llp member
01 Jun 2007
Resigned 31 May 2025
Resigned
KVICK THOMSON, Karin Annelie
Resigned57 Clerkenwell RoadEC1M 5NG
Born July 1971
Llp member
Appointed 01 Apr 2019
Resigned 31 May 2025
KVICK THOMSON, Karin Annelie
57 Clerkenwell RoadEC1M 5NG
Born July 1971
Llp member
01 Apr 2019
Resigned 31 May 2025
Resigned
NASH, Christopher Arthur Haseltime
ResignedClerkenwell Road, LondonEC1M 5NG
Born August 1955
Llp member
Appointed 01 Jun 2007
Resigned 31 Jul 2012
NASH, Christopher Arthur Haseltime
Clerkenwell Road, LondonEC1M 5NG
Born August 1955
Llp member
01 Jun 2007
Resigned 31 Jul 2012
Resigned
PORRAL, Juan Carlos
Resigned57 Clerkenwell RoadEC1M 5NG
Born December 1970
Llp member
Appointed 01 Jul 2012
Resigned 31 May 2025
PORRAL, Juan Carlos
57 Clerkenwell RoadEC1M 5NG
Born December 1970
Llp member
01 Jul 2012
Resigned 31 May 2025
Resigned
SIDOR, Neven Joseph
ResignedClerkenwell Road, LondonEC1M 5NG
Born May 1953
Llp member
Appointed 01 Jun 2007
Resigned 09 Oct 2025
SIDOR, Neven Joseph
Clerkenwell Road, LondonEC1M 5NG
Born May 1953
Llp member
01 Jun 2007
Resigned 09 Oct 2025
Resigned
STONELL, Neil Timothy
ResignedClerkenwell Road, LondonEC1M 5NG
Born November 1966
Llp member
Appointed 01 Jun 2007
Resigned 30 Apr 2025
STONELL, Neil Timothy
Clerkenwell Road, LondonEC1M 5NG
Born November 1966
Llp member
01 Jun 2007
Resigned 30 Apr 2025
Resigned
WHALLEY, Andrew David
ResignedClerkenwell Road, LondonEC1M 5NG
Born February 1962
Llp member
Appointed 01 Jun 2007
Resigned 31 Mar 2011
WHALLEY, Andrew David
Clerkenwell Road, LondonEC1M 5NG
Born February 1962
Llp member
01 Jun 2007
Resigned 31 Mar 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clerkenwell Road, LondonEC1M 5NG
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Nicholas Grimshaw & Partners Limited
Clerkenwell Road, LondonEC1M 5NG
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
133
Description
Type
Date Filed
Document
5 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 November 2025
29 September 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 September 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 June 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 June 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 June 2025
30 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 April 2025
29 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 January 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 July 2022
18 January 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 January 2022
18 January 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 January 2022
8 December 2021
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
8 December 2021
8 December 2021
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
8 December 2021
15 November 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 November 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 March 2021
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
26 May 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2019
14 October 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 October 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2019
7 August 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
7 August 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 July 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 July 2018
27 February 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 February 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 April 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 April 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 April 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 April 2011
27 April 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 April 2011
1 November 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
1 November 2010
23 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2009
23 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2009
23 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2009
23 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2009
23 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2009
23 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2009
23 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2009
23 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2009
23 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2009
23 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2009
23 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2009
23 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2009