Introduction
Watch Company
T
TOUCHSTONE INNOVATIONS BUSINESSES LLP
TOUCHSTONE INNOVATIONS BUSINESSES LLP is an active company incorporated on 19 December 2007 with the registered office located in London. TOUCHSTONE INNOVATIONS BUSINESSES LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC333709
LLP Company
Age
18 Years
Incorporated 19 December 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
IMPERIAL INNOVATIONS BUSINESSES LLP
From: 19 December 2007To: 4 January 2017
Address
2nd Floor 3 Pancras Square Kings Cross London, N1C 4AG,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Dec 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
Name
Role
Appointed
Status
IMPERIAL INNOVATIONS LIMITED
ActiveAir Street, LondonW1B 5AD
Corporate llp designated member
Appointed 19 Dec 2007
IMPERIAL INNOVATIONS LIMITED
Air Street, LondonW1B 5AD
Corporate llp designated member
19 Dec 2007
Active
IP2IPO LIMITED
ActivePancras Square, LondonN1C 4AG
Corporate llp designated member
Appointed 11 Oct 2021
IP2IPO LIMITED
Pancras Square, LondonN1C 4AG
Corporate llp designated member
11 Oct 2021
Active
TOUCHSTONE INNOVATIONS LIMITED
Active3 Pancras Square, LondonN1C 4AG
Corporate llp designated member
Appointed 23 Dec 2019
TOUCHSTONE INNOVATIONS LIMITED
3 Pancras Square, LondonN1C 4AG
Corporate llp designated member
23 Dec 2019
Active
AHMAD, Anjum Mazahar
Active94 Chadwick Place, SurbitonKT6 5RG
Born August 1968
Llp member
Appointed 14 Jan 2008
AHMAD, Anjum Mazahar
94 Chadwick Place, SurbitonKT6 5RG
Born August 1968
Llp member
14 Jan 2008
Active
BACH, Daniel Gonzalez
Active3 Pancras Square, LondonN1C 4AG
Born December 1974
Llp member
Appointed 14 Oct 2016
BACH, Daniel Gonzalez
3 Pancras Square, LondonN1C 4AG
Born December 1974
Llp member
14 Oct 2016
Active
BAHNS, Robert Harold
Active3 Pancras Square, LondonN1C 4AG
Born September 1964
Llp member
Appointed 14 Jan 2008
BAHNS, Robert Harold
3 Pancras Square, LondonN1C 4AG
Born September 1964
Llp member
14 Jan 2008
Active
BARBER, Andrew Joseph
Active34 Harrington Gardens, LondonSW7 4LT
Born March 1949
Llp member
Appointed 14 Jan 2008
BARBER, Andrew Joseph
34 Harrington Gardens, LondonSW7 4LT
Born March 1949
Llp member
14 Jan 2008
Active
BHAMAN, Maina
Active47 Belsize Avenue, LondonNW3 4BN
Born February 1972
Llp member
Appointed 14 Jan 2008
BHAMAN, Maina
47 Belsize Avenue, LondonNW3 4BN
Born February 1972
Llp member
14 Jan 2008
Active
BOWEN, Justin
Active3 Pancras Square, LondonN1C 4AG
Born March 1970
Llp member
Appointed 14 Jan 2008
BOWEN, Justin
3 Pancras Square, LondonN1C 4AG
Born March 1970
Llp member
14 Jan 2008
Active
BRANCIFORTI, Mario
Active3 Pancras Square, LondonN1C 4AG
Born September 1974
Llp member
Appointed 12 Oct 2015
BRANCIFORTI, Mario
3 Pancras Square, LondonN1C 4AG
Born September 1974
Llp member
12 Oct 2015
Active
CARTER, Nichola
Active3 Pancras Square, LondonN1C 4AG
Born January 1971
Llp member
Appointed 14 Jan 2008
CARTER, Nichola
3 Pancras Square, LondonN1C 4AG
Born January 1971
Llp member
14 Jan 2008
Active
CRISP, Diana
Active41 Seward Road, LondonW7 2JS
Born February 1967
Llp member
Appointed 21 Jan 2008
CRISP, Diana
41 Seward Road, LondonW7 2JS
Born February 1967
Llp member
21 Jan 2008
Active
CUMMINGS, Russell
Active3 Pancras Square, LondonN1C 4AG
Born June 1964
Llp member
Appointed 14 Jan 2008
CUMMINGS, Russell
3 Pancras Square, LondonN1C 4AG
Born June 1964
Llp member
14 Jan 2008
Active
DEAKIN, Inga
Active3 Pancras Square, LondonN1C 4AG
Born January 1983
Llp member
Appointed 02 Dec 2013
DEAKIN, Inga
3 Pancras Square, LondonN1C 4AG
Born January 1983
Llp member
02 Dec 2013
Active
EDINGTON, Jonathan Adrien
Active3 Pancras Square, LondonN1C 4AG
Born September 1970
Llp member
Appointed 26 Nov 2010
EDINGTON, Jonathan Adrien
3 Pancras Square, LondonN1C 4AG
Born September 1970
Llp member
26 Nov 2010
Active
GRAVES, Brian Clive
ActiveClock Cottage, HolyportSL6 2JH
Born November 1955
Llp member
Appointed 14 Jan 2008
GRAVES, Brian Clive
Clock Cottage, HolyportSL6 2JH
Born November 1955
Llp member
14 Jan 2008
Active
GUIDA, Laura
ActiveFlat 3 Block A Peabody Estate, LondonW10 5JE
Born March 1966
Llp member
Appointed 14 Jan 2008
GUIDA, Laura
Flat 3 Block A Peabody Estate, LondonW10 5JE
Born March 1966
Llp member
14 Jan 2008
Active
HALEY, Christopher David, Dr
ActivePark Road, RadlettWD7 8EG
Born January 1975
Llp member
Appointed 14 Jan 2008
HALEY, Christopher David, Dr
Park Road, RadlettWD7 8EG
Born January 1975
Llp member
14 Jan 2008
Active
HICKSON, Anthony Charles
Active15 Rectory Meadow, SouthfleetDA13 9NY
Born November 1968
Llp member
Appointed 14 Jan 2008
HICKSON, Anthony Charles
15 Rectory Meadow, SouthfleetDA13 9NY
Born November 1968
Llp member
14 Jan 2008
Active
HOGG, Dayle Spencer
Active3 Pancras Square, LondonN1C 4AG
Born March 1976
Llp member
Appointed 02 Dec 2013
HOGG, Dayle Spencer
3 Pancras Square, LondonN1C 4AG
Born March 1976
Llp member
02 Dec 2013
Active
HOLDEN, John Peter Stefano
ActiveHulse Ground Farm, LechladeGL7 3QR
Born September 1966
Llp member
Appointed 14 Jan 2008
HOLDEN, John Peter Stefano
Hulse Ground Farm, LechladeGL7 3QR
Born September 1966
Llp member
14 Jan 2008
Active
HUISAMEN, Jan Singleton
Active3 Pancras Square, LondonN1C 4AG
Born January 1974
Llp member
Appointed 14 Jan 2008
HUISAMEN, Jan Singleton
3 Pancras Square, LondonN1C 4AG
Born January 1974
Llp member
14 Jan 2008
Active
KERR, Simon Christopher
Active3 Pancras Square, LondonN1C 4AG
Born August 1957
Llp member
Appointed 20 Nov 2008
KERR, Simon Christopher
3 Pancras Square, LondonN1C 4AG
Born August 1957
Llp member
20 Nov 2008
Active
KIRBY GREEN, Kamila Paola
Active3 Pancras Square, LondonN1C 4AG
Born December 1975
Llp member
Appointed 14 Jan 2008
KIRBY GREEN, Kamila Paola
3 Pancras Square, LondonN1C 4AG
Born December 1975
Llp member
14 Jan 2008
Active
KIRKBY LEARY, Eva Lauren
Active3 Pancras Square, LondonN1C 4AG
Born August 1982
Llp member
Appointed 02 Dec 2013
KIRKBY LEARY, Eva Lauren
3 Pancras Square, LondonN1C 4AG
Born August 1982
Llp member
02 Dec 2013
Active
KONTTO, Maija Katriina
Active78a Belgrave Road, LondonSW1V 2BJ
Born April 1975
Llp member
Appointed 14 Jan 2008
KONTTO, Maija Katriina
78a Belgrave Road, LondonSW1V 2BJ
Born April 1975
Llp member
14 Jan 2008
Active
LAWRENCE, Adaku Amowie
ActiveFlat 2 75 Fitzalan Street, LondonSE11 6QU
Born October 1976
Llp member
Appointed 14 Jan 2008
LAWRENCE, Adaku Amowie
Flat 2 75 Fitzalan Street, LondonSE11 6QU
Born October 1976
Llp member
14 Jan 2008
Active
MANNING, Ross Llewelyn
ActiveHigh Road, LondonN2 8AB
Born May 1979
Llp member
Appointed 14 Jan 2008
MANNING, Ross Llewelyn
High Road, LondonN2 8AB
Born May 1979
Llp member
14 Jan 2008
Active
MAY, Paul Graham
Active3 Pancras Square, LondonN1C 4AG
Born March 1959
Llp member
Appointed 29 Jul 2013
MAY, Paul Graham
3 Pancras Square, LondonN1C 4AG
Born March 1959
Llp member
29 Jul 2013
Active
MAY, Richard
ActiveCranbrook Road, CranbrookTN18 4BD
Born November 1972
Llp member
Appointed 14 Jan 2008
MAY, Richard
Cranbrook Road, CranbrookTN18 4BD
Born November 1972
Llp member
14 Jan 2008
Active
MCGREGOR, Lynne Maureen
Active84 Hamerton Road, HuntingdonPE28 4JD
Born June 1957
Llp member
Appointed 14 Jan 2008
MCGREGOR, Lynne Maureen
84 Hamerton Road, HuntingdonPE28 4JD
Born June 1957
Llp member
14 Jan 2008
Active
MURPHY, Andrew Eoin
Active10 Brookfield Way, BillingshurstRH14 9AN
Born March 1970
Llp member
Appointed 14 Jan 2008
MURPHY, Andrew Eoin
10 Brookfield Way, BillingshurstRH14 9AN
Born March 1970
Llp member
14 Jan 2008
Active
OWEN, Kathryn
Active3 Pancras Square, LondonN1C 4AG
Born June 1979
Llp member
Appointed 02 Dec 2013
OWEN, Kathryn
3 Pancras Square, LondonN1C 4AG
Born June 1979
Llp member
02 Dec 2013
Active
PAGE, Jonathan Heeley
ActiveOkehampton Road, LondonNW10 3EN
Born April 1967
Llp member
Appointed 14 Jan 2008
PAGE, Jonathan Heeley
Okehampton Road, LondonNW10 3EN
Born April 1967
Llp member
14 Jan 2008
Active
PENFOLD, Hugh Alan, Dr
Active3 Pancras Square, LondonN1C 4AG
Born November 1952
Llp member
Appointed 14 Jan 2008
PENFOLD, Hugh Alan, Dr
3 Pancras Square, LondonN1C 4AG
Born November 1952
Llp member
14 Jan 2008
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Pancras Square, LondonN1C 4AG
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 04 Jan 2017
Ip2ipo Innovations Limited
3 Pancras Square, LondonN1C 4AG
Right to share surplus assets 75 to 100 percent limited liability partnership
04 Jan 2017
Active
Filing History
191
Description
Type
Date Filed
Document
2 October 2025
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
2 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 April 2024
4 December 2023
LLAD04LLAD04
Move Registers To Registered Office Limited Liability Partnership With New Address
LLAD04LLAD04
4 December 2023
4 December 2023
LLAD04LLAD04
Move Registers To Registered Office Limited Liability Partnership With New Address
LLAD04LLAD04
4 December 2023
19 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
19 June 2023
10 October 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
10 October 2022
10 October 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
10 October 2022
7 October 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 October 2022
5 October 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
5 October 2022
1 December 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 December 2021
1 December 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 December 2021
1 December 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 December 2021
4 March 2020
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
4 March 2020
17 February 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
17 February 2020
17 February 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 February 2020
21 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 December 2019
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
7 March 2019
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
10 January 2019
Change Sail Address Limited Liability Partnership With New Address
LLAD02LLAD02
10 January 2019
3 August 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 August 2018
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
22 May 2018
2 February 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 February 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 January 2017
20 January 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2017
18 January 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 January 2017
18 January 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2017
18 January 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2017
4 January 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 January 2017
3 January 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 January 2017
29 January 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 January 2016
29 January 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 January 2016
29 January 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 January 2016
29 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 January 2016
29 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 January 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 January 2016
3 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 February 2015
30 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 January 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 January 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 January 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 January 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2012
18 January 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2012
18 January 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 January 2012
31 August 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
31 August 2010