Introduction
Watch Company
P
PRINCES GATE PARTNERSHIP LLP
PRINCES GATE PARTNERSHIP LLP is an active company incorporated on 31 August 2010 with the registered office located in London. PRINCES GATE PARTNERSHIP LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC357516
LLP Company
Age
15 Years
Incorporated 31 August 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full 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 31 August 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
16 Finchley Road London, NW8 6EB,
No significant events found
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
COOPER, Marcus Simon
ActiveFinchley Road, LondonNW8 6EB
Born February 1966
Llp designated member
Appointed 22 Sept 2015
COOPER, Marcus Simon
Finchley Road, LondonNW8 6EB
Born February 1966
Llp designated member
22 Sept 2015
Active
PEARS (AS TRUSTEE FOR DA PEARS SETTLEMENT 1992), David Alan
Active2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Llp designated member
Appointed 04 Apr 2016
PEARS (AS TRUSTEE FOR DA PEARS SETTLEMENT 1992), David Alan
2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Llp designated member
04 Apr 2016
Active
PEARS (AS TRUSTEE FOR MA PEARS SETTLEMENT 1997), Mark Andrew
Active2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Llp member
Appointed 04 Apr 2016
PEARS (AS TRUSTEE FOR MA PEARS SETTLEMENT 1997), Mark Andrew
2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Llp member
04 Apr 2016
Active
PEARS (AS TRUSTEE FOR TS PEARS SETTLEMENT 1997), Trevor Steven
Active2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Llp member
Appointed 04 Apr 2016
PEARS (AS TRUSTEE FOR TS PEARS SETTLEMENT 1997), Trevor Steven
2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Llp member
04 Apr 2016
Active
7-11 PRINCES GATE LIMITED
ActiveFinchley Road, LondonNW8 6EB
Corporate llp member
Appointed 31 Aug 2010
7-11 PRINCES GATE LIMITED
Finchley Road, LondonNW8 6EB
Corporate llp member
31 Aug 2010
Active
PRINCES GATE PARTNER NO 1 LIMITED
ResignedThe Grange, St Peter PortGY1 2QJ
Corporate llp designated member
Appointed 31 Aug 2010
Resigned 22 Sept 2015
PRINCES GATE PARTNER NO 1 LIMITED
The Grange, St Peter PortGY1 2QJ
Corporate llp designated member
31 Aug 2010
Resigned 22 Sept 2015
Resigned
PRINCES GATE PARTNER NO 2 LIMITED
ResignedThe Grange, GuernseyGY1 2QJ
Corporate llp designated member
Appointed 31 Aug 2010
Resigned 04 Apr 2016
PRINCES GATE PARTNER NO 2 LIMITED
The Grange, GuernseyGY1 2QJ
Corporate llp designated member
31 Aug 2010
Resigned 04 Apr 2016
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Marcus Simon Cooper
ActiveFinchley Road, LondonNW8 6EB
Born February 1965
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Marcus Simon Cooper
Finchley Road, LondonNW8 6EB
Born February 1965
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Mark Andrew Pears
ActiveOld Brewery Mews, LondonNW3 1PZ
Born November 1962
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Mark Andrew Pears
Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Sir Trevor Steven Pears
ActiveOld Brewery Mews, LondonNW3 1PZ
Born June 1964
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Sir Trevor Steven Pears
Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Barry Michael Howard Shaw
ActiveSheldon Avenue, LondonN6 4NH
Born July 1956
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Barry Michael Howard Shaw
Sheldon Avenue, LondonN6 4NH
Born July 1956
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 April 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 April 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 April 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 April 2016
9 October 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 October 2015
25 September 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 September 2015
22 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 September 2015
22 September 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 September 2015
8 October 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 October 2014
29 October 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 October 2012
29 October 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 October 2012
8 October 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
8 October 2010