Introduction
Watch Company
C
COLLIERS INTERNATIONAL RETAIL UK LLP
COLLIERS INTERNATIONAL RETAIL UK LLP is an active company incorporated on 14 February 2008 with the registered office located in London. COLLIERS INTERNATIONAL RETAIL UK LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC334835
LLP Company
Age
18 Years
Incorporated 14 February 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 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 14 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
BRIANT CHAMPION LONG LLP
From: 7 May 2008To: 17 February 2014
BRIANT CHAMPION LONG 2008 LLP
From: 14 February 2008To: 7 May 2008
Address
95 Wigmore Street London, W1U 1FF,
1 key events • 2008 - 2008
Funding Officers Ownership
Company Founded
Feb 08
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
FOX, David
ActiveEtchingham Park Road, LondonN3 2EN
Born March 1967
Llp designated member
Appointed 07 Mar 2008
FOX, David
Etchingham Park Road, LondonN3 2EN
Born March 1967
Llp designated member
07 Mar 2008
Active
HOBBS, Matthew Walter
ActiveMountside, GuildfordGU2 4JD
Born September 1967
Llp designated member
Appointed 07 Mar 2008
HOBBS, Matthew Walter
Mountside, GuildfordGU2 4JD
Born September 1967
Llp designated member
07 Mar 2008
Active
SIMMS, Dan
ActiveGuildford Road, PirbrightGU24 0LW
Born November 1970
Llp designated member
Appointed 07 Mar 2008
SIMMS, Dan
Guildford Road, PirbrightGU24 0LW
Born November 1970
Llp designated member
07 Mar 2008
Active
SOUBER, Paul Frank
ActiveElvaston Place, LondonSW7 5NP
Born November 1972
Llp designated member
Appointed 07 Mar 2008
SOUBER, Paul Frank
Elvaston Place, LondonSW7 5NP
Born November 1972
Llp designated member
07 Mar 2008
Active
COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED
ActiveWigmore Street, LondonW1U 1FF
Corporate llp designated member
Appointed 07 Feb 2014
COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED
Wigmore Street, LondonW1U 1FF
Corporate llp designated member
07 Feb 2014
Active
BRIANT, Tony
Resigned111 Thetford Road, SurreyKT3 5DS
Born August 1950
Llp designated member
Appointed 14 Feb 2008
Resigned 31 Mar 2009
BRIANT, Tony
111 Thetford Road, SurreyKT3 5DS
Born August 1950
Llp designated member
14 Feb 2008
Resigned 31 Mar 2009
Resigned
LONG, Rupert Antony Francis
ResignedHadley Highstone, BarnetEN5 4PY
Born February 1964
Llp designated member
Appointed 07 Mar 2008
Resigned 30 Apr 2017
LONG, Rupert Antony Francis
Hadley Highstone, BarnetEN5 4PY
Born February 1964
Llp designated member
07 Mar 2008
Resigned 30 Apr 2017
Resigned
MAYNARD, Matthew James
Resigned41-46 Piccadilly, LondonW1J 0DS
Born January 1973
Llp designated member
Appointed 01 Jun 2012
Resigned 01 Jun 2012
MAYNARD, Matthew James
41-46 Piccadilly, LondonW1J 0DS
Born January 1973
Llp designated member
01 Jun 2012
Resigned 01 Jun 2012
Resigned
MAYNARD, Matthew James
ResignedGeorge Street, LondonW1U 7GA
Born January 1973
Llp designated member
Appointed 01 Jun 2012
Resigned 06 Feb 2014
MAYNARD, Matthew James
George Street, LondonW1U 7GA
Born January 1973
Llp designated member
01 Jun 2012
Resigned 06 Feb 2014
Resigned
PANTON, Nigel Stormont
ResignedRanelagh Road, LondonW5 5RJ
Born October 1952
Llp designated member
Appointed 07 Mar 2008
Resigned 31 Mar 2010
PANTON, Nigel Stormont
Ranelagh Road, LondonW5 5RJ
Born October 1952
Llp designated member
07 Mar 2008
Resigned 31 Mar 2010
Resigned
PHILLIPSON, Mark Charles
Resigned76 St George's Square, LondonSW1V 3QX
Born January 1964
Llp designated member
Appointed 14 Feb 2008
Resigned 31 May 2018
PHILLIPSON, Mark Charles
76 St George's Square, LondonSW1V 3QX
Born January 1964
Llp designated member
14 Feb 2008
Resigned 31 May 2018
Resigned
TAYLOR, Daniel
ResignedNursery Road, ChelmsfordCM2 9PJ
Born March 1973
Llp designated member
Appointed 01 Jun 2008
Resigned 31 Mar 2018
TAYLOR, Daniel
Nursery Road, ChelmsfordCM2 9PJ
Born March 1973
Llp designated member
01 Jun 2008
Resigned 31 Mar 2018
Resigned
WATSON, James William David
ResignedGowan Avenue, LondonSW6 6RQ
Born August 1971
Llp designated member
Appointed 07 Mar 2008
Resigned 31 Jan 2020
WATSON, James William David
Gowan Avenue, LondonSW6 6RQ
Born August 1971
Llp designated member
07 Mar 2008
Resigned 31 Jan 2020
Resigned
BRIANT CHAMPION LONG SERVICES LIMITED
ResignedPiccadilly, LondonW1J 0DS
Corporate llp designated member
Appointed 07 Mar 2008
Resigned 29 Apr 2014
BRIANT CHAMPION LONG SERVICES LIMITED
Piccadilly, LondonW1J 0DS
Corporate llp designated member
07 Mar 2008
Resigned 29 Apr 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 1FF
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
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
Colliers International Property Consultants Limited
Wigmore Street, LondonW1U 1FF
Voting rights 75 to 100 percent limited liability partnership
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
78
Description
Type
Date Filed
Document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 May 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
2 May 2023
2 May 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 May 2023
4 January 2023
LLAD04LLAD04
Move Registers To Registered Office Limited Liability Partnership With New Address
LLAD04LLAD04
4 January 2023
17 February 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 February 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 June 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 May 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 July 2017
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
5 January 2017
Change Sail Address Limited Liability Partnership With New Address
LLAD02LLAD02
5 January 2017
19 December 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
19 December 2014
11 March 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
11 March 2014
21 February 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
21 February 2014
17 February 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2014
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 March 2012
15 February 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
15 February 2011
15 February 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 February 2011
15 February 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 February 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2008