Introduction
Watch Company
S
SPW (UK) LLP
SPW (UK) LLP is an active company incorporated on 14 August 2007 with the registered office located in London. SPW (UK) LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC330497
LLP Company
Age
18 Years
Incorporated 14 August 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 January 2026 (2 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 14 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Gable House 239 Regents Park Road London, N3 3LF,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Aug 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
KALIAPPAN, Viswa
Active239 Regents Park Road, LondonN3 3LF
Born February 1971
Llp designated member
Appointed 06 Aug 2024
KALIAPPAN, Viswa
239 Regents Park Road, LondonN3 3LF
Born February 1971
Llp designated member
06 Aug 2024
Active
SHAH, Charulata Raichand
Active239 Regents Park Road, LondonN3 3LF
Born June 1956
Llp designated member
Appointed 14 Aug 2007
SHAH, Charulata Raichand
239 Regents Park Road, LondonN3 3LF
Born June 1956
Llp designated member
14 Aug 2007
Active
SHAH, Shirish Amratlal
Active239 Regents Park Road, LondonN3 3LF
Born October 1959
Llp designated member
Appointed 14 Aug 2007
SHAH, Shirish Amratlal
239 Regents Park Road, LondonN3 3LF
Born October 1959
Llp designated member
14 Aug 2007
Active
PLATT, Daniel Lloyd
Resigned239 Regents Park Road, LondonN3 3LF
Born September 1943
Llp designated member
Appointed 14 Aug 2007
Resigned 01 Jan 2024
PLATT, Daniel Lloyd
239 Regents Park Road, LondonN3 3LF
Born September 1943
Llp designated member
14 Aug 2007
Resigned 01 Jan 2024
Resigned
SOLOMONS, Michael Stephen Elliot
Resigned19a Methuen Park, LondonN10 2JR
Born January 1966
Llp designated member
Appointed 14 Aug 2007
Resigned 30 Jun 2009
SOLOMONS, Michael Stephen Elliot
19a Methuen Park, LondonN10 2JR
Born January 1966
Llp designated member
14 Aug 2007
Resigned 30 Jun 2009
Resigned
SORSKY, Harold John
Resigned239 Regents Park Road, LondonN3 3LF
Born November 1943
Llp designated member
Appointed 14 Aug 2007
Resigned 01 Jan 2024
SORSKY, Harold John
239 Regents Park Road, LondonN3 3LF
Born November 1943
Llp designated member
14 Aug 2007
Resigned 01 Jan 2024
Resigned
WINTER, Paul Joseph
Resigned239 Regents Park Road, LondonN3 3LF
Born November 1959
Llp designated member
Appointed 14 Aug 2007
Resigned 05 Aug 2024
WINTER, Paul Joseph
239 Regents Park Road, LondonN3 3LF
Born November 1959
Llp designated member
14 Aug 2007
Resigned 05 Aug 2024
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
Appointed 14 Aug 2007
Resigned 14 Aug 2007
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
14 Aug 2007
Resigned 14 Aug 2007
Resigned
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
Appointed 14 Aug 2007
Resigned 14 Aug 2007
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
14 Aug 2007
Resigned 14 Aug 2007
Resigned
DAVIS, Stella
Resigned239 Regents Park Road, LondonN3 3LF
Born May 1962
Llp member
Appointed 01 Jan 2011
Resigned 01 Oct 2019
DAVIS, Stella
239 Regents Park Road, LondonN3 3LF
Born May 1962
Llp member
01 Jan 2011
Resigned 01 Oct 2019
Resigned
JACOBSON, Myles Fraser
ResignedGable House, LondonN3 3LF
Born July 1973
Llp member
Appointed 01 Sept 2012
Resigned 01 Nov 2018
JACOBSON, Myles Fraser
Gable House, LondonN3 3LF
Born July 1973
Llp member
01 Sept 2012
Resigned 01 Nov 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Joseph Winter
Ceased239 Regents Park Road, LondonN3 3LF
Born November 1959
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 05 Aug 2024
Mr Paul Joseph Winter
239 Regents Park Road, LondonN3 3LF
Born November 1959
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 05 Aug 2024
Ceased
Miss Charulata Raichand Shah
Ceased239 Regents Park Road, LondonN3 3LF
Born June 1956
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 Jan 2022
Miss Charulata Raichand Shah
239 Regents Park Road, LondonN3 3LF
Born June 1956
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 Jan 2022
Ceased
Mr Shirish Amratlal Shah
Active239 Regents Park Road, LondonN3 3LF
Born October 1959
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Mr Shirish Amratlal Shah
239 Regents Park Road, LondonN3 3LF
Born October 1959
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Filing History
87
Description
Type
Date Filed
Document
15 August 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
15 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 March 2025
13 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 September 2024
13 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 September 2024
26 February 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
26 February 2024
11 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 January 2024
11 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 January 2024
8 September 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
8 September 2022
8 September 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
8 September 2022
9 September 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 September 2020
9 September 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 September 2020
9 September 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 September 2020
8 September 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 September 2020
8 September 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 September 2020
8 September 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 September 2020
8 September 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 September 2020
8 September 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 September 2020
8 September 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 September 2020
13 March 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
13 March 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2020
12 March 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 March 2020
12 March 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 March 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2020
12 March 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 March 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2020
1 October 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 October 2019
2 November 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 November 2018
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
23 April 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 July 2011
10 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 September 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 October 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 October 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 October 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 October 2009