Introduction
Watch Company
K
KENNEDYS INTERNATIONAL HOLDINGS LLP
KENNEDYS INTERNATIONAL HOLDINGS LLP is an active company incorporated on 15 March 2011 with the registered office located in London. KENNEDYS INTERNATIONAL HOLDINGS LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC362751
LLP Company
Age
15 Years
Incorporated 15 March 2011
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
GATES INTERNATIONAL CONSULTANTS LLP
From: 15 March 2011To: 30 June 2016
Address
Kennedys 20 Fenchurch Street London, EC3M 3BY,
No significant events found
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KENNEDYS LAW LLP
Active20 Fenchurch Street, LondonEC3M 3BY
Corporate llp designated member
Appointed 01 Jun 2016
KENNEDYS LAW LLP
20 Fenchurch Street, LondonEC3M 3BY
Corporate llp designated member
01 Jun 2016
Active
KENNEDYS MANAGEMENT HOLDINGS LIMITED
Active20 Fenchurch Street, LondonEC3M 3BY
Corporate llp designated member
Appointed 01 Jun 2016
KENNEDYS MANAGEMENT HOLDINGS LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate llp designated member
01 Jun 2016
Active
CHATRATH, Adosh
ResignedFenchurch Avenue, LondonEC3M 5AD
Born November 1964
Llp designated member
Appointed 15 Mar 2011
Resigned 01 Jun 2016
CHATRATH, Adosh
Fenchurch Avenue, LondonEC3M 5AD
Born November 1964
Llp designated member
15 Mar 2011
Resigned 01 Jun 2016
Resigned
GATES, Sean Spencer James
ResignedFloor, LondonEC4N 7BL
Born February 1949
Llp designated member
Appointed 15 Mar 2011
Resigned 31 May 2013
GATES, Sean Spencer James
Floor, LondonEC4N 7BL
Born February 1949
Llp designated member
15 Mar 2011
Resigned 31 May 2013
Resigned
THOMAS, Nicholas Peter George
ResignedFenchurch Avenue, LondonEC3M 5AD
Born October 1954
Llp designated member
Appointed 31 May 2013
Resigned 01 Jun 2016
THOMAS, Nicholas Peter George
Fenchurch Avenue, LondonEC3M 5AD
Born October 1954
Llp designated member
31 May 2013
Resigned 01 Jun 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kennedys Law Llp
Active20 Fenchurch Street, LondonEC3M 3BY
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Notified 01 Jun 2016
Kennedys Law Llp
20 Fenchurch Street, LondonEC3M 3BY
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members as firm limited liability partnership
01 Jun 2016
Active
20 Fenchurch Street, LondonEC3M 3BY
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 01 Jun 2016
Kennedys Management Holdings Ltd
20 Fenchurch Street, LondonEC3M 3BY
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
01 Jun 2016
Active
Filing History
56
Description
Type
Date Filed
Document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 March 2026
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 March 2026
29 July 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 July 2024
9 January 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 January 2023
29 December 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
29 December 2022
28 December 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
28 December 2022
28 December 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 December 2022
28 December 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
28 December 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
21 June 2021
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
21 June 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 June 2016
21 June 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 June 2016
21 June 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 June 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 July 2015
16 July 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 July 2015
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
6 June 2013