Introduction
Watch Company
P
PANTHERA PRIVATE OFFICE LLP
PANTHERA PRIVATE OFFICE LLP is an active company incorporated on 5 February 2009 with the registered office located in Croydon. PANTHERA PRIVATE OFFICE LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC343083
LLP Company
Age
17 Years
Incorporated 5 February 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 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 5 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Previous Company Names
CAPSICUM PRIVATE OFFICE LLP
From: 12 March 2009To: 23 February 2016
PENDIL ASSOCIATES LLP
From: 5 February 2009To: 12 March 2009
Address
Suffolk House George Street Croydon, CR0 0YN,
No significant events found
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
RUSSELL, Simon James
ActiveGeorge Street, CroydonCR0 0YN
Born May 1967
Llp designated member
Appointed 20 Apr 2016
RUSSELL, Simon James
George Street, CroydonCR0 0YN
Born May 1967
Llp designated member
20 Apr 2016
Active
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
Active1 Tetbury Road, CirencesterGL7 1FP
Corporate llp designated member
Appointed 20 Apr 2016
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
1 Tetbury Road, CirencesterGL7 1FP
Corporate llp designated member
20 Apr 2016
Active
CHILTON, Grahame David
ActiveGeorge Street, CroydonCR0 0YN
Born January 1959
Llp member
Appointed 02 Apr 2009
CHILTON, Grahame David
George Street, CroydonCR0 0YN
Born January 1959
Llp member
02 Apr 2009
Active
PARKER, Robin Michael
ActiveGeorge Street, CroydonCR0 0YN
Born June 1985
Llp member
Appointed 20 Apr 2016
PARKER, Robin Michael
George Street, CroydonCR0 0YN
Born June 1985
Llp member
20 Apr 2016
Active
PARKER, Tracy Gina
ActiveGeorge Street, CroydonCR0 0YN
Born April 1973
Llp member
Appointed 20 Apr 2016
PARKER, Tracy Gina
George Street, CroydonCR0 0YN
Born April 1973
Llp member
20 Apr 2016
Active
SWALLOW, Denise Ann
ResignedBishopsgate Road, Englefield GreenTW20 0YJ
Born November 1963
Llp designated member
Appointed 05 Feb 2009
Resigned 02 Apr 2009
SWALLOW, Denise Ann
Bishopsgate Road, Englefield GreenTW20 0YJ
Born November 1963
Llp designated member
05 Feb 2009
Resigned 02 Apr 2009
Resigned
SWALLOW, Rupert William
ResignedGeorge Street, CroydonCR0 0YN
Born November 1967
Llp member
Appointed 05 Feb 2009
Resigned 30 Jul 2021
SWALLOW, Rupert William
George Street, CroydonCR0 0YN
Born November 1967
Llp member
05 Feb 2009
Resigned 30 Jul 2021
Resigned
Filing History
59
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 March 2022
16 August 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 August 2021
14 March 2019
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
14 March 2019
14 March 2019
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
14 March 2019
13 February 2018
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
13 February 2018
13 February 2018
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
13 February 2018
22 February 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 February 2017
22 February 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 February 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 June 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 June 2016
20 April 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 April 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2016
23 February 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 March 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 March 2013
22 May 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
22 May 2012
28 February 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 February 2012
4 May 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
4 May 2010
8 March 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
8 March 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2009
Certificate Change Of Name Company
10 March 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2009
No document