Introduction
Watch Company
F
FUNDSMITH LLP
FUNDSMITH LLP is an active company incorporated on 16 April 2010 with the registered office located in London. FUNDSMITH LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC354233
LLP Company
Age
15 Years
Incorporated 16 April 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Previous Company Names
FUNSMITH LLP
From: 16 April 2010To: 23 April 2010
Address
33 Cavendish Square London, W1G 0PW,
No significant events found
Officers
27
21 Active
6 Resigned
Name
Role
Appointed
Status
LAURENCE, Mark Aubrey Seymour
ActiveCavendish Square, LondonW1G 0PW
Born July 1968
Llp designated member
Appointed 16 Apr 2010
LAURENCE, Mark Aubrey Seymour
Cavendish Square, LondonW1G 0PW
Born July 1968
Llp designated member
16 Apr 2010
Active
MAINWARING, Paul Richard
ActiveCavendish Square, LondonW1G 0PW
Born July 1963
Llp designated member
Appointed 24 May 2022
MAINWARING, Paul Richard
Cavendish Square, LondonW1G 0PW
Born July 1963
Llp designated member
24 May 2022
Active
SMITH, Terence Charles
ActiveCavendish Square, LondonW1G 0PW
Born May 1953
Llp designated member
Appointed 16 Apr 2010
SMITH, Terence Charles
Cavendish Square, LondonW1G 0PW
Born May 1953
Llp designated member
16 Apr 2010
Active
ARMSTRONG, Tom
ActiveCavendish Square, LondonW1G 0PW
Born March 1975
Llp member
Appointed 01 Apr 2020
ARMSTRONG, Tom
Cavendish Square, LondonW1G 0PW
Born March 1975
Llp member
01 Apr 2020
Active
BARNARD, Simon Peter Graham
ActiveCavendish Square, LondonW1G 0PW
Born May 1981
Llp member
Appointed 24 May 2022
BARNARD, Simon Peter Graham
Cavendish Square, LondonW1G 0PW
Born May 1981
Llp member
24 May 2022
Active
BOLES, Thomas Coleridge
ActiveCavendish Square, LondonW1G 0PW
Born January 1989
Llp member
Appointed 24 May 2022
BOLES, Thomas Coleridge
Cavendish Square, LondonW1G 0PW
Born January 1989
Llp member
24 May 2022
Active
CARDALE, Hugo William
ActiveCavendish Square, LondonW1G 0PW
Born March 1989
Llp member
Appointed 24 May 2022
CARDALE, Hugo William
Cavendish Square, LondonW1G 0PW
Born March 1989
Llp member
24 May 2022
Active
FUNG, Yiktat
ActiveCavendish Square, LondonW1G 0PW
Born October 1982
Llp member
Appointed 24 Jun 2025
FUNG, Yiktat
Cavendish Square, LondonW1G 0PW
Born October 1982
Llp member
24 Jun 2025
Active
HABSBURG-LOTHRINGEN, Philipp
ActiveCavendish Square, LondonW1G 0PW
Born October 1962
Llp member
Appointed 04 Jun 2024
HABSBURG-LOTHRINGEN, Philipp
Cavendish Square, LondonW1G 0PW
Born October 1962
Llp member
04 Jun 2024
Active
IMLAH, Jonathan
ActiveCavendish Square, LondonW1G 0PW
Born April 1968
Llp member
Appointed 24 May 2022
IMLAH, Jonathan
Cavendish Square, LondonW1G 0PW
Born April 1968
Llp member
24 May 2022
Active
JACKSON, Peter Thomas
ActiveCavendish Square, LondonW1G 0PW
Born January 1972
Llp member
Appointed 24 May 2022
JACKSON, Peter Thomas
Cavendish Square, LondonW1G 0PW
Born January 1972
Llp member
24 May 2022
Active
LAWRENCE, Keith
ActiveCavendish Square, LondonW1G 0PW
Born April 1980
Llp member
Appointed 24 Jun 2025
LAWRENCE, Keith
Cavendish Square, LondonW1G 0PW
Born April 1980
Llp member
24 Jun 2025
Active
LI YING, Christopher
ActiveCavendish Square, LondonW1G 0PW
Born September 1983
Llp member
Appointed 23 May 2023
LI YING, Christopher
Cavendish Square, LondonW1G 0PW
Born September 1983
Llp member
23 May 2023
Active
MARDAYMOOTOO, Niven Sandrasegaren
ActiveCavendish Square, LondonW1G 0PW
Born August 1990
Llp member
Appointed 24 Jun 2025
MARDAYMOOTOO, Niven Sandrasegaren
Cavendish Square, LondonW1G 0PW
Born August 1990
Llp member
24 Jun 2025
Active
PARKER, Robert Vernon
ActiveCavendish Square, LondonW1G 0PW
Born July 1965
Llp member
Appointed 24 Jun 2025
PARKER, Robert Vernon
Cavendish Square, LondonW1G 0PW
Born July 1965
Llp member
24 Jun 2025
Active
PATEL, Amar
ActiveCavendish Square, LondonW1G 0PW
Born March 1978
Llp member
Appointed 24 May 2022
PATEL, Amar
Cavendish Square, LondonW1G 0PW
Born March 1978
Llp member
24 May 2022
Active
REY, Conrad
ActiveCavendish Square, LondonW1G 0PW
Born February 1974
Llp member
Appointed 31 Jul 2018
REY, Conrad
Cavendish Square, LondonW1G 0PW
Born February 1974
Llp member
31 Jul 2018
Active
WARD, Greville
ActiveCavendish Square, LondonW1G 0PW
Born April 1964
Llp member
Appointed 31 Jul 2018
WARD, Greville
Cavendish Square, LondonW1G 0PW
Born April 1964
Llp member
31 Jul 2018
Active
WASHBURN, Daniel
ActiveCavendish Square, LondonW1G 0PW
Born September 1979
Llp member
Appointed 31 Jul 2018
WASHBURN, Daniel
Cavendish Square, LondonW1G 0PW
Born September 1979
Llp member
31 Jul 2018
Active
INTERNATIONAL VALUE INVESTMENTS LIMITED
Active53 Main Road, ChelmsfordCM3 4HG
Corporate llp member
Appointed 16 Apr 2010
INTERNATIONAL VALUE INVESTMENTS LIMITED
53 Main Road, ChelmsfordCM3 4HG
Corporate llp member
16 Apr 2010
Active
NOLELU II LLC
ActiveOwenoke Park, Westport06880
Corporate llp member
Appointed 10 Aug 2012
NOLELU II LLC
Owenoke Park, Westport06880
Corporate llp member
10 Aug 2012
Active
GODWIN, Simon Charles
ResignedCavendish Square, LondonW1G 0PW
Born September 1966
Llp designated member
Appointed 16 Apr 2010
Resigned 30 Sept 2021
GODWIN, Simon Charles
Cavendish Square, LondonW1G 0PW
Born September 1966
Llp designated member
16 Apr 2010
Resigned 30 Sept 2021
Resigned
HAMILL, Keith
ResignedGracechurch Street, LondonEC3V 0EH
Born December 1952
Llp designated member
Appointed 07 Jul 2010
Resigned 09 Jul 2012
HAMILL, Keith
Gracechurch Street, LondonEC3V 0EH
Born December 1952
Llp designated member
07 Jul 2010
Resigned 09 Jul 2012
Resigned
ROBINS, Julian John
ResignedFloor, LondonEC3V 0EH
Born January 1963
Llp designated member
Appointed 16 Apr 2010
Resigned 04 Apr 2014
ROBINS, Julian John
Floor, LondonEC3V 0EH
Born January 1963
Llp designated member
16 Apr 2010
Resigned 04 Apr 2014
Resigned
MORGAN, William Ioan James
ResignedCavendish Square, LondonW1G 0PW
Born September 1978
Llp member
Appointed 24 May 2022
Resigned 10 Dec 2024
MORGAN, William Ioan James
Cavendish Square, LondonW1G 0PW
Born September 1978
Llp member
24 May 2022
Resigned 10 Dec 2024
Resigned
ALDRINGTON INVESTMENTS LIMITED
ResignedBeechcroft, ChislehurstBR7 5DB
Corporate llp member
Appointed 07 Jul 2010
Resigned 09 Jul 2012
ALDRINGTON INVESTMENTS LIMITED
Beechcroft, ChislehurstBR7 5DB
Corporate llp member
07 Jul 2010
Resigned 09 Jul 2012
Resigned
MALSCG LIMITED
ResignedTeignmouth Road, LondonNW2 4DX
Corporate llp member
Appointed 16 Apr 2010
Resigned 04 Apr 2014
MALSCG LIMITED
Teignmouth Road, LondonNW2 4DX
Corporate llp member
16 Apr 2010
Resigned 04 Apr 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Terence Charles Smith
ActiveCavendish Square, LondonW1G 0PW
Born May 1953
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Terence Charles Smith
Cavendish Square, LondonW1G 0PW
Born May 1953
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
69
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 June 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 June 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 June 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 June 2025
10 December 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 December 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 June 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 June 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 June 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 June 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 June 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 June 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 June 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 June 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 June 2022
8 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 October 2021
14 September 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 July 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 July 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 July 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 April 2017
12 April 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 April 2017
22 March 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 March 2017
27 February 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 February 2017
13 March 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
13 March 2013
23 August 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
23 August 2010
17 August 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
17 August 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 April 2010