Introduction
Watch Company
S
SILVER LAKE EUROPE LLP
SILVER LAKE EUROPE LLP is an active company incorporated on 18 May 2007 with the registered office located in London. SILVER LAKE EUROPE LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC328419
LLP Company
Age
18 Years
Incorporated 18 May 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 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 13 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
SILVER LAKE EUROPE, LLP
From: 18 May 2007To: 9 April 2014
Address
Broadbent House 65 Grosvenor Street London, W1K 3JH,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
May 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
31
11 Active
20 Resigned
Name
Role
Appointed
Status
PATTERSON, Simon
Active65 Grosvenor Street, LondonW1K 3JH
Born May 1973
Llp designated member
Appointed 18 May 2007
PATTERSON, Simon
65 Grosvenor Street, LondonW1K 3JH
Born May 1973
Llp designated member
18 May 2007
Active
SILVER LAKE EUROPE HOLDINGS LIMITED
Active65 Grosvenor Street, LondonW1K 3JH
Corporate llp designated member
Appointed 18 May 2007
SILVER LAKE EUROPE HOLDINGS LIMITED
65 Grosvenor Street, LondonW1K 3JH
Corporate llp designated member
18 May 2007
Active
ANTHONY, Christoph
Active65 Grosvenor Street, LondonW1K 3JH
Born May 1992
Llp member
Appointed 06 Apr 2020
ANTHONY, Christoph
65 Grosvenor Street, LondonW1K 3JH
Born May 1992
Llp member
06 Apr 2020
Active
GALORE, Jonathan
Active65 Grosvenor Street, LondonW1K 3JH
Born February 1976
Llp member
Appointed 01 Jul 2015
GALORE, Jonathan
65 Grosvenor Street, LondonW1K 3JH
Born February 1976
Llp member
01 Jul 2015
Active
HAMOU, Alexandre
Active65 Grosvenor Street, LondonW1K 3JH
Born August 1992
Llp member
Appointed 01 Aug 2021
HAMOU, Alexandre
65 Grosvenor Street, LondonW1K 3JH
Born August 1992
Llp member
01 Aug 2021
Active
JONES, Caimin Thomas
Active65 Grosvenor Street, LondonW1K 3JH
Born July 1974
Llp member
Appointed 06 Apr 2020
JONES, Caimin Thomas
65 Grosvenor Street, LondonW1K 3JH
Born July 1974
Llp member
06 Apr 2020
Active
KATZDOBLER, Michael
Active65 Grosvenor Street, LondonW1K 3JH
Born October 1991
Llp member
Appointed 01 Aug 2023
KATZDOBLER, Michael
65 Grosvenor Street, LondonW1K 3JH
Born October 1991
Llp member
01 Aug 2023
Active
KAWALAR, Thomas
Active65 Grosvenor Street, LondonW1K 3JH
Born February 1992
Llp member
Appointed 08 Nov 2021
KAWALAR, Thomas
65 Grosvenor Street, LondonW1K 3JH
Born February 1992
Llp member
08 Nov 2021
Active
KHAIRAT, Ahmed Ismail Ahmed
Active65 Grosvenor Street, LondonW1K 3JH
Born July 1991
Llp member
Appointed 01 Aug 2020
KHAIRAT, Ahmed Ismail Ahmed
65 Grosvenor Street, LondonW1K 3JH
Born July 1991
Llp member
01 Aug 2020
Active
STEIDLE, Timo
Active65 Grosvenor Street, LondonW1K 3JH
Born June 1985
Llp member
Appointed 21 May 2018
STEIDLE, Timo
65 Grosvenor Street, LondonW1K 3JH
Born June 1985
Llp member
21 May 2018
Active
TRONCONE, Marco
Active65 Grosvenor Street, LondonW1K 3JH
Born February 1992
Llp member
Appointed 01 Aug 2020
TRONCONE, Marco
65 Grosvenor Street, LondonW1K 3JH
Born February 1992
Llp member
01 Aug 2020
Active
DURGBAN, Egon
Resigned7 Evelyn Gardens, LondonSW7 3BE
Born August 1973
Llp designated member
Appointed 18 May 2007
Resigned 05 Jul 2010
DURGBAN, Egon
7 Evelyn Gardens, LondonSW7 3BE
Born August 1973
Llp designated member
18 May 2007
Resigned 05 Jul 2010
Resigned
OSNOSS, Joseph Howard
Resigned65 Grosvenor Street, LondonW1K 3JH
Born January 1978
Llp designated member
Appointed 05 Jul 2010
Resigned 03 Sept 2014
OSNOSS, Joseph Howard
65 Grosvenor Street, LondonW1K 3JH
Born January 1978
Llp designated member
05 Jul 2010
Resigned 03 Sept 2014
Resigned
ADAMS, Joerg Michael
ResignedBlandford Street, LondonW1U 4AU
Born September 1978
Llp member
Appointed 01 Aug 2009
Resigned 13 Jul 2010
ADAMS, Joerg Michael
Blandford Street, LondonW1U 4AU
Born September 1978
Llp member
01 Aug 2009
Resigned 13 Jul 2010
Resigned
BALL, Ian Jonathan
Resigned1 Halkin Street, LondonSW1 7DJ
Born December 1962
Llp member
Appointed 03 Sept 2008
Resigned 11 Sept 2009
BALL, Ian Jonathan
1 Halkin Street, LondonSW1 7DJ
Born December 1962
Llp member
03 Sept 2008
Resigned 11 Sept 2009
Resigned
BEITH, Mark John Selwyn
Resigned65 Grosvenor Street, LondonW1K 3JH
Born January 1983
Llp member
Appointed 09 Dec 2013
Resigned 29 Dec 2017
BEITH, Mark John Selwyn
65 Grosvenor Street, LondonW1K 3JH
Born January 1983
Llp member
09 Dec 2013
Resigned 29 Dec 2017
Resigned
DELEHANTY, Sean
Resigned2 40 Harcourt Terrace, LondonSW10 9JR
Born February 1978
Llp member
Appointed 18 May 2007
Resigned 01 Sept 2009
DELEHANTY, Sean
2 40 Harcourt Terrace, LondonSW10 9JR
Born February 1978
Llp member
18 May 2007
Resigned 01 Sept 2009
Resigned
ENDEMANN, Philipp
Resigned197 Putney Bridge Road, LondonSW15 2NY
Born May 1973
Llp member
Appointed 18 May 2007
Resigned 11 Jul 2007
ENDEMANN, Philipp
197 Putney Bridge Road, LondonSW15 2NY
Born May 1973
Llp member
18 May 2007
Resigned 11 Jul 2007
Resigned
EVANS, Stephen Eric Robert
Resigned31 Ladbroke Gardens, LondonW11 2PY
Born May 1976
Llp member
Appointed 24 Nov 2008
Resigned 05 Mar 2012
EVANS, Stephen Eric Robert
31 Ladbroke Gardens, LondonW11 2PY
Born May 1976
Llp member
24 Nov 2008
Resigned 05 Mar 2012
Resigned
FLYNN, John Patrick
Resigned65 Grosvenor Street, LondonW1K 3JH
Born September 1983
Llp member
Appointed 12 Aug 2011
Resigned 30 Jun 2015
FLYNN, John Patrick
65 Grosvenor Street, LondonW1K 3JH
Born September 1983
Llp member
12 Aug 2011
Resigned 30 Jun 2015
Resigned
GILLETT, Mark Alistair
Resigned65 Grosvenor Street, LondonW1K 3JH
Born July 1974
Llp member
Appointed 12 Feb 2014
Resigned 01 Sept 2015
GILLETT, Mark Alistair
65 Grosvenor Street, LondonW1K 3JH
Born July 1974
Llp member
12 Feb 2014
Resigned 01 Sept 2015
Resigned
GILLETT, Mark Alastair
ResignedGrosvenor Street, LondonW1K 3JH
Born July 1970
Llp member
Appointed 02 Nov 2009
Resigned 31 Mar 2011
GILLETT, Mark Alastair
Grosvenor Street, LondonW1K 3JH
Born July 1970
Llp member
02 Nov 2009
Resigned 31 Mar 2011
Resigned
HOLTRUP, Axel Walter
Resigned22 Fawcett Street, LondonSW10 9EZ
Born July 1968
Llp member
Appointed 18 May 2007
Resigned 31 Dec 2010
HOLTRUP, Axel Walter
22 Fawcett Street, LondonSW10 9EZ
Born July 1968
Llp member
18 May 2007
Resigned 31 Dec 2010
Resigned
LUCAS, Christian
Resigned65 Grosvenor Street, LondonW1K 3JH
Born July 1969
Llp member
Appointed 10 Oct 2010
Resigned 05 Apr 2021
LUCAS, Christian
65 Grosvenor Street, LondonW1K 3JH
Born July 1969
Llp member
10 Oct 2010
Resigned 05 Apr 2021
Resigned
NIEWIADOMSKI, Karol
Resigned65 Grosvenor Street, LondonW1K 3JH
Born May 1980
Llp member
Appointed 01 Aug 2010
Resigned 30 Jun 2016
NIEWIADOMSKI, Karol
65 Grosvenor Street, LondonW1K 3JH
Born May 1980
Llp member
01 Aug 2010
Resigned 30 Jun 2016
Resigned
PAGENKOPF, Ulf Helge
Resigned65 Grosvenor Street, LondonW1K 3JH
Born June 1985
Llp member
Appointed 01 Oct 2015
Resigned 05 Aug 2022
PAGENKOPF, Ulf Helge
65 Grosvenor Street, LondonW1K 3JH
Born June 1985
Llp member
01 Oct 2015
Resigned 05 Aug 2022
Resigned
PETTS, Jacqueline Bethia
Resigned65 Grosvenor Street, LondonW1K 3JH
Born June 1978
Llp member
Appointed 18 May 2007
Resigned 14 Jun 2012
PETTS, Jacqueline Bethia
65 Grosvenor Street, LondonW1K 3JH
Born June 1978
Llp member
18 May 2007
Resigned 14 Jun 2012
Resigned
SINGHAL, Anupam
ResignedGeorge Street Flat 11, LondonW1H 5LB
Born April 1979
Llp member
Appointed 01 Jan 2009
Resigned 20 Jul 2010
SINGHAL, Anupam
George Street Flat 11, LondonW1H 5LB
Born April 1979
Llp member
01 Jan 2009
Resigned 20 Jul 2010
Resigned
WOYTON, John Louis
Resigned42 Vanilla And Sesame Court, LondonSE1 2NN
Born June 1978
Llp member
Appointed 18 May 2007
Resigned 10 Jul 2007
WOYTON, John Louis
42 Vanilla And Sesame Court, LondonSE1 2NN
Born June 1978
Llp member
18 May 2007
Resigned 10 Jul 2007
Resigned
YALCINKAYA, Seda
Resigned65 Grosvenor Street, LondonW1K 3JH
Born June 1973
Llp member
Appointed 01 Jun 2012
Resigned 08 Mar 2019
YALCINKAYA, Seda
65 Grosvenor Street, LondonW1K 3JH
Born June 1973
Llp member
01 Jun 2012
Resigned 08 Mar 2019
Resigned
ZENGA, Alberto, Mr.
Resigned65 Grosvenor Street, LondonW1K 3JH
Born July 1990
Llp member
Appointed 01 Aug 2018
Resigned 16 Oct 2020
ZENGA, Alberto, Mr.
65 Grosvenor Street, LondonW1K 3JH
Born July 1990
Llp member
01 Aug 2018
Resigned 16 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
65 Grosvenor Street, LondonW1K 3JH
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Silver Lake Europe Holdings Limited
65 Grosvenor Street, LondonW1K 3JH
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
92
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 August 2023
8 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 August 2022
8 November 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 November 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 August 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 April 2021
16 October 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 October 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 April 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 April 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 March 2019
17 September 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 September 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 May 2018
2 January 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 January 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 July 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 July 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 October 2015
1 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 September 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 July 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 July 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 July 2015
25 September 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 September 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 April 2014
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 June 2011