Introduction
Watch Company
P
PC FIBRE LLP
PC FIBRE LLP is an active company incorporated on 7 September 2007 with the registered office located in London. PC FIBRE LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC331183
LLP Company
Age
18 Years
Incorporated 7 September 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 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 6 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
1 Birdcage Walk 1 Birdcage Walk London, SW1H 9JJ,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Sept 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
24
6 Active
18 Resigned
Name
Role
Appointed
Status
SIMPSON, Richard Gordon
ActiveGrafton Street, LondonW1S 4EY
Born October 1958
Llp designated member
Appointed 15 Sept 2009
SIMPSON, Richard Gordon
Grafton Street, LondonW1S 4EY
Born October 1958
Llp designated member
15 Sept 2009
Active
STEPHANSEN, Patrick
ActiveArthur Road, LondonSW19 7DN
Born May 1952
Llp designated member
Appointed 07 Sept 2007
STEPHANSEN, Patrick
Arthur Road, LondonSW19 7DN
Born May 1952
Llp designated member
07 Sept 2007
Active
BLACKWELL, Philip Basil
ActiveKingston LisleOX12 9QJ
Born January 1958
Llp member
Appointed 01 Nov 2007
BLACKWELL, Philip Basil
Kingston LisleOX12 9QJ
Born January 1958
Llp member
01 Nov 2007
Active
BUCKLEY, Peter Jonathan
ActiveDean Farm, WoodcoteRG8 0PB
Born April 1961
Llp member
Appointed 01 Nov 2007
BUCKLEY, Peter Jonathan
Dean Farm, WoodcoteRG8 0PB
Born April 1961
Llp member
01 Nov 2007
Active
TINSLEY, Denis Knowles
ActiveEdwardes Square, LondonW8 6HE
Born September 1948
Llp member
Appointed 31 Mar 2009
TINSLEY, Denis Knowles
Edwardes Square, LondonW8 6HE
Born September 1948
Llp member
31 Mar 2009
Active
CANDLES PROVIDENT TRUST
ActiveQuarry Fields Industrial Estate, MereBA12 6LA
Corporate llp member
Appointed 01 Nov 2007
CANDLES PROVIDENT TRUST
Quarry Fields Industrial Estate, MereBA12 6LA
Corporate llp member
01 Nov 2007
Active
PARTNER CAPITAL LIMITED
ResignedBedford Row, LondonWC1R 4JS
Corporate llp designated member
Appointed 07 Sept 2007
Resigned 31 Dec 2009
PARTNER CAPITAL LIMITED
Bedford Row, LondonWC1R 4JS
Corporate llp designated member
07 Sept 2007
Resigned 31 Dec 2009
Resigned
PARTNER CAPITAL ONE LLP
Resigned8 & 9 Stratton Street, LondonW1J 8LF
Corporate llp designated member
Appointed 07 Sept 2007
Resigned 31 Dec 2009
PARTNER CAPITAL ONE LLP
8 & 9 Stratton Street, LondonW1J 8LF
Corporate llp designated member
07 Sept 2007
Resigned 31 Dec 2009
Resigned
PC FOUNDERS LLP
ResignedGrafton Street, LondonW1S 4EY
Corporate llp designated member
Appointed 31 Dec 2009
Resigned 31 Mar 2022
PC FOUNDERS LLP
Grafton Street, LondonW1S 4EY
Corporate llp designated member
31 Dec 2009
Resigned 31 Mar 2022
Resigned
HORNE, Penelope Anne
ResignedWick, LangportTA10 0NL
Born September 1957
Llp member
Appointed 01 Nov 2007
Resigned 09 Jul 2021
HORNE, Penelope Anne
Wick, LangportTA10 0NL
Born September 1957
Llp member
01 Nov 2007
Resigned 09 Jul 2021
Resigned
LISTER, Paul Alexander
ResignedThame Road, TetsworthOX9 7DE
Born May 1959
Llp member
Appointed 01 Nov 2007
Resigned 09 Jul 2021
LISTER, Paul Alexander
Thame Road, TetsworthOX9 7DE
Born May 1959
Llp member
01 Nov 2007
Resigned 09 Jul 2021
Resigned
ALLIANCE TRUST PENSIONS LTD
ResignedFinsbury Pavement, LondonEC2A 1NT
Corporate llp member
Appointed 01 Nov 2007
Resigned 31 Mar 2015
ALLIANCE TRUST PENSIONS LTD
Finsbury Pavement, LondonEC2A 1NT
Corporate llp member
01 Nov 2007
Resigned 31 Mar 2015
Resigned
ALLIANCE TRUST PENSIONS LTD - SIMON HAYES
ResignedFinsbury Pavement, LondonEC2A 1NT
Corporate llp member
Appointed 01 Nov 2007
Resigned 23 Nov 2017
ALLIANCE TRUST PENSIONS LTD - SIMON HAYES
Finsbury Pavement, LondonEC2A 1NT
Corporate llp member
01 Nov 2007
Resigned 23 Nov 2017
Resigned
ALLIANCE TRUST PENSIONS LTD DAVID J CHARTERS
ResignedFinsbury Pavement, LondonEC2A 1NT
Corporate llp member
Appointed 01 Nov 2007
Resigned 17 Jan 2013
ALLIANCE TRUST PENSIONS LTD DAVID J CHARTERS
Finsbury Pavement, LondonEC2A 1NT
Corporate llp member
01 Nov 2007
Resigned 17 Jan 2013
Resigned
ALLIANCE TRUST PENSIONS LTD PETER M P O'KANE
ResignedFinsbury Pavement, LondonEC2A 1NT
Corporate llp member
Appointed 01 Nov 2007
Resigned 17 Jan 2013
ALLIANCE TRUST PENSIONS LTD PETER M P O'KANE
Finsbury Pavement, LondonEC2A 1NT
Corporate llp member
01 Nov 2007
Resigned 17 Jan 2013
Resigned
CURTIS BANKS PLC - DAVID CHARTERS FULL SIPP
ResignedOvergate Centre, DundeeDD1 1UQ
Corporate llp member
Appointed 18 Jan 2013
Resigned 09 Jul 2021
CURTIS BANKS PLC - DAVID CHARTERS FULL SIPP
Overgate Centre, DundeeDD1 1UQ
Corporate llp member
18 Jan 2013
Resigned 09 Jul 2021
Resigned
CURTIS BANKS PLC - PETER O'KANE FULL SIPP
ResignedOvergate Centre, DundeeDD1 1UQ
Corporate llp member
Appointed 18 Jan 2013
Resigned 25 Aug 2021
CURTIS BANKS PLC - PETER O'KANE FULL SIPP
Overgate Centre, DundeeDD1 1UQ
Corporate llp member
18 Jan 2013
Resigned 25 Aug 2021
Resigned
MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13
Resigned22 Grenville Street, St Helier
Corporate llp member
Appointed 01 Nov 2007
Resigned 31 Mar 2009
MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13
22 Grenville Street, St Helier
Corporate llp member
01 Nov 2007
Resigned 31 Mar 2009
Resigned
PH NOMINEES LIMITED
Resigned120 London Wall, LondonEC2Y 5ET
Corporate llp member
Appointed 23 Nov 2017
Resigned 09 Jul 2021
PH NOMINEES LIMITED
120 London Wall, LondonEC2Y 5ET
Corporate llp member
23 Nov 2017
Resigned 09 Jul 2021
Resigned
PRIVATE ACCOUNTING TRUSTEE LIMITED - SILVER FERN PROPERTY
ResignedWindsor Street, Auckland
Corporate llp member
Appointed 01 Apr 2017
Resigned 09 Jul 2021
PRIVATE ACCOUNTING TRUSTEE LIMITED - SILVER FERN PROPERTY
Windsor Street, Auckland
Corporate llp member
01 Apr 2017
Resigned 09 Jul 2021
Resigned
PRIVATE VENTURES LIMITED
ResignedChemin Des Esserts, Ch- 1936
Corporate llp member
Appointed 10 Apr 2021
Resigned 01 Oct 2023
PRIVATE VENTURES LIMITED
Chemin Des Esserts, Ch- 1936
Corporate llp member
10 Apr 2021
Resigned 01 Oct 2023
Resigned
PRIVATE VENTURES LTD
Resigned48-50 The Esplanade, St HelierJE4 8NX
Corporate llp member
Appointed 31 Jul 2008
Resigned 16 Sept 2019
PRIVATE VENTURES LTD
48-50 The Esplanade, St HelierJE4 8NX
Corporate llp member
31 Jul 2008
Resigned 16 Sept 2019
Resigned
RHEA CAPITAL II
ResignedOvre Krakenes, Bones
Corporate llp member
Appointed 01 Nov 2007
Resigned 25 Aug 2021
RHEA CAPITAL II
Ovre Krakenes, Bones
Corporate llp member
01 Nov 2007
Resigned 25 Aug 2021
Resigned
SILVER FERN LIMITED
Resigned68 West Bay Road, George Town
Corporate llp member
Appointed 01 May 2009
Resigned 31 Mar 2017
SILVER FERN LIMITED
68 West Bay Road, George Town
Corporate llp member
01 May 2009
Resigned 31 Mar 2017
Resigned
Filing History
95
Description
Type
Date Filed
Document
7 September 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 September 2025
11 December 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 December 2023
11 December 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 December 2023
2 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 January 2023
23 February 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
23 February 2022
6 September 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 September 2021
6 September 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 September 2021
20 August 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 August 2021
20 August 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 August 2021
20 August 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 August 2021
20 August 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 August 2021
20 August 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 August 2021
3 October 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 October 2019
23 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 November 2017
23 November 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
23 November 2017
23 June 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
23 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 June 2017
22 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 September 2015
23 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 September 2010
14 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 September 2010
14 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 September 2010
13 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 September 2010
13 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 September 2010
13 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 September 2010
13 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 September 2010
13 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 September 2010