Introduction
Watch Company
P
PALMHURST REGENCY LLP
PALMHURST REGENCY LLP is an active company incorporated on 5 September 2011 with the registered office located in London. PALMHURST REGENCY LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC367750
LLP Company
Age
14 Years
Incorporated 5 September 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 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 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Lynton House 7-12 Tavistock Square London, WC1H 9BQ,
No significant events found
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ABRAHAM, Eric Meir
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born January 1964
Llp designated member
Appointed 05 Sept 2011
ABRAHAM, Eric Meir
7-12 Tavistock Square, LondonWC1H 9BQ
Born January 1964
Llp designated member
05 Sept 2011
Active
LAURENCE, Gary
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born September 1958
Llp designated member
Appointed 05 Sept 2011
LAURENCE, Gary
7-12 Tavistock Square, LondonWC1H 9BQ
Born September 1958
Llp designated member
05 Sept 2011
Active
RODEN, Stuart Grant
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born March 1963
Llp designated member
Appointed 05 Sept 2011
RODEN, Stuart Grant
7-12 Tavistock Square, LondonWC1H 9BQ
Born March 1963
Llp designated member
05 Sept 2011
Active
ROSE, Spencer Eden
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born May 1967
Llp designated member
Appointed 05 Sept 2011
ROSE, Spencer Eden
7-12 Tavistock Square, LondonWC1H 9BQ
Born May 1967
Llp designated member
05 Sept 2011
Active
QA NOMINEES LIMITED
ResignedSt Nicholas Close, ElstreeHA8 6DE
Corporate llp designated member
Appointed 05 Sept 2011
Resigned 05 Sept 2011
QA NOMINEES LIMITED
St Nicholas Close, ElstreeHA8 6DE
Corporate llp designated member
05 Sept 2011
Resigned 05 Sept 2011
Resigned
QA REGISTRARS LIMITED
ResignedSt Nicholas Close, ElstreeHA8 6DE
Corporate llp designated member
Appointed 05 Sept 2011
Resigned 05 Sept 2011
QA REGISTRARS LIMITED
St Nicholas Close, ElstreeHA8 6DE
Corporate llp designated member
05 Sept 2011
Resigned 05 Sept 2011
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Eric Meir Abraham
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born January 1964
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Eric Meir Abraham
7-12 Tavistock Square, LondonWC1H 9BQ
Born January 1964
Significant influence or control limited liability partnership
06 Apr 2016
Active
Gary Laurence
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born September 1958
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Gary Laurence
7-12 Tavistock Square, LondonWC1H 9BQ
Born September 1958
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Stuart Grant Roden
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born March 1963
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Stuart Grant Roden
7-12 Tavistock Square, LondonWC1H 9BQ
Born March 1963
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Spencer Eden Rose
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born May 1967
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Spencer Eden Rose
7-12 Tavistock Square, LondonWC1H 9BQ
Born May 1967
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
50
Description
Type
Date Filed
Document
9 March 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
9 March 2015
8 March 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 March 2015
17 June 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
17 June 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
25 May 2013
30 October 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
30 October 2012