Introduction
Watch Company
P
P WIN QUADRANT LLP
P WIN QUADRANT LLP is an active company incorporated on 23 August 2007 with the registered office located in London. P WIN QUADRANT LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC330814
LLP Company
Age
18 Years
Incorporated 23 August 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 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 27 August 2025 (8 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Aug 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
LOSI, Giovanni Primo
Active24 Dollis Avenue, LondonN3 1TX
Born October 1948
Llp designated member
Appointed 23 Aug 2007
LOSI, Giovanni Primo
24 Dollis Avenue, LondonN3 1TX
Born October 1948
Llp designated member
23 Aug 2007
Active
PEARS, David Alan
Active2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Llp designated member
Appointed 23 Aug 2007
PEARS, David Alan
2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Llp designated member
23 Aug 2007
Active
PEARS, Mark Andrew
Active2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Llp designated member
Appointed 23 Aug 2007
PEARS, Mark Andrew
2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Llp designated member
23 Aug 2007
Active
PEARS, Trevor Steven, Sir
Active2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Llp designated member
Appointed 23 Aug 2007
PEARS, Trevor Steven, Sir
2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Llp designated member
23 Aug 2007
Active
ROBINSON, Melvin Frank
Active19 Aylmer Drive, StanmoreHA7 3EJ
Born March 1956
Llp designated member
Appointed 23 Aug 2007
ROBINSON, Melvin Frank
19 Aylmer Drive, StanmoreHA7 3EJ
Born March 1956
Llp designated member
23 Aug 2007
Active
SHARPE, Steven
ActiveKenwood House, LondonNW3 7JL
Born May 1967
Llp designated member
Appointed 23 Aug 2007
SHARPE, Steven
Kenwood House, LondonNW3 7JL
Born May 1967
Llp designated member
23 Aug 2007
Active
THE WILLIAM PEARS GROUP OF COMPANIES
Active30 City Road, LondonEC1Y 2AB
Corporate llp designated member
Appointed 01 Dec 2010
THE WILLIAM PEARS GROUP OF COMPANIES
30 City Road, LondonEC1Y 2AB
Corporate llp designated member
01 Dec 2010
Active
QA NOMINEES LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate llp designated member
Appointed 23 Aug 2007
Resigned 23 Aug 2007
QA NOMINEES LIMITED
The Studio, ElstreeWD6 3EW
Corporate llp designated member
23 Aug 2007
Resigned 23 Aug 2007
Resigned
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate llp designated member
Appointed 23 Aug 2007
Resigned 23 Aug 2007
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate llp designated member
23 Aug 2007
Resigned 23 Aug 2007
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Andrew Pears
ActiveAldgate Tower, LondonE1W 9US
Born November 1962
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
Mr Mark Andrew Pears
Aldgate Tower, LondonE1W 9US
Born November 1962
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
Mr Barry Michael Howard Shaw
ActiveAldgate Tower, LondonE1W 9US
Born July 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
Mr Barry Michael Howard Shaw
Aldgate Tower, LondonE1W 9US
Born July 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
Active
Sir Trevor Steven Pears
ActiveAldgate Tower, LondonE1W 9US
Born June 1964
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
Sir Trevor Steven Pears
Aldgate Tower, LondonE1W 9US
Born June 1964
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
52
Description
Type
Date Filed
Document
10 April 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 April 2024
22 February 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
22 February 2010