Introduction
Watch Company
Y
Y.CO 3 LLP
Y.CO 3 LLP is an active company incorporated on 5 October 2011 with the registered office located in London. Y.CO 3 LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC368626
LLP Company
Age
14 Years
Incorporated 5 October 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
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 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Brigade House 8 Parsons Green London, SW6 4TN,
No significant events found
Officers
16
6 Active
10 Resigned
Name
Role
Appointed
Status
FIFTY FOUR FOUR LIMITED
ActiveWargrave Road, Henley-On-ThamesRG9 2LT
Corporate llp designated member
Appointed 31 Dec 2018
FIFTY FOUR FOUR LIMITED
Wargrave Road, Henley-On-ThamesRG9 2LT
Corporate llp designated member
31 Dec 2018
Active
YCO SAM
ActiveAvenue Albert 2, Monte Carlo98000
Corporate llp designated member
Appointed 01 Jan 2021
YCO SAM
Avenue Albert 2, Monte Carlo98000
Corporate llp designated member
01 Jan 2021
Active
MCDONALD, Alisha
Active8 Parsons Green, LondonSW6 4TN
Born January 1974
Llp member
Appointed 22 Feb 2013
MCDONALD, Alisha
8 Parsons Green, LondonSW6 4TN
Born January 1974
Llp member
22 Feb 2013
Active
POTHIER, Andrea
Active8 Parsons Green, LondonSW6 4TN
Born February 1982
Llp member
Appointed 27 Apr 2015
POTHIER, Andrea
8 Parsons Green, LondonSW6 4TN
Born February 1982
Llp member
27 Apr 2015
Active
PRIESTLEY, Tamsin Louise Gorrie
Active8 Parsons Green, LondonSW6 4TN
Born April 1972
Llp member
Appointed 22 Feb 2013
PRIESTLEY, Tamsin Louise Gorrie
8 Parsons Green, LondonSW6 4TN
Born April 1972
Llp member
22 Feb 2013
Active
SMITH, Tilly
Active8 Parsons Green, LondonSW6 4TN
Born July 1994
Llp member
Appointed 01 Oct 2024
SMITH, Tilly
8 Parsons Green, LondonSW6 4TN
Born July 1994
Llp member
01 Oct 2024
Active
BIRKETT, Charles Nicholas Keith
ResignedCoulson Street, LondonSW3 3NB
Born May 1975
Llp designated member
Appointed 05 Oct 2011
Resigned 21 Dec 2011
BIRKETT, Charles Nicholas Keith
Coulson Street, LondonSW3 3NB
Born May 1975
Llp designated member
05 Oct 2011
Resigned 21 Dec 2011
Resigned
CHESTON, James Peter Neil
ResignedCoulson Street, LondonSW3 3NB
Born April 1958
Llp designated member
Appointed 05 Oct 2011
Resigned 21 Dec 2011
CHESTON, James Peter Neil
Coulson Street, LondonSW3 3NB
Born April 1958
Llp designated member
05 Oct 2011
Resigned 21 Dec 2011
Resigned
WRIGHT, Gary
ResignedCoulson Street, LondonSW3 3NB
Born February 1959
Llp designated member
Appointed 05 Oct 2011
Resigned 21 Dec 2011
WRIGHT, Gary
Coulson Street, LondonSW3 3NB
Born February 1959
Llp designated member
05 Oct 2011
Resigned 21 Dec 2011
Resigned
YCO SAM
ResignedAv. President J.F. Kennedy, Monte Carlo
Corporate llp designated member
Appointed 06 Jan 2012
Resigned 31 Dec 2018
YCO SAM
Av. President J.F. Kennedy, Monte Carlo
Corporate llp designated member
06 Jan 2012
Resigned 31 Dec 2018
Resigned
YCO YACHT LIMITED
Resigned8 Parsons Green, LondonSW6 4TN
Corporate llp designated member
Appointed 05 Oct 2011
Resigned 01 Jan 2021
YCO YACHT LIMITED
8 Parsons Green, LondonSW6 4TN
Corporate llp designated member
05 Oct 2011
Resigned 01 Jan 2021
Resigned
DEBUSE, Thomas
Resigned8 Parsons Green, LondonSW6 4TN
Born July 1967
Llp member
Appointed 01 Dec 2016
Resigned 30 Jun 2018
DEBUSE, Thomas
8 Parsons Green, LondonSW6 4TN
Born July 1967
Llp member
01 Dec 2016
Resigned 30 Jun 2018
Resigned
HEMING, Nicholas John
ResignedCoulson Street, LondonSW3 3NB
Born May 1973
Llp member
Appointed 22 Feb 2013
Resigned 31 Mar 2014
HEMING, Nicholas John
Coulson Street, LondonSW3 3NB
Born May 1973
Llp member
22 Feb 2013
Resigned 31 Mar 2014
Resigned
JONES, Hume Riversdale
ResignedCoulson Street, LondonSW3 3NB
Born July 1968
Llp member
Appointed 22 Feb 2013
Resigned 31 Mar 2014
JONES, Hume Riversdale
Coulson Street, LondonSW3 3NB
Born July 1968
Llp member
22 Feb 2013
Resigned 31 Mar 2014
Resigned
BLUE WATER YACHTING LIMITED
ResignedNew Road, SandownPO36 0DT
Corporate llp member
Appointed 22 Feb 2013
Resigned 31 Mar 2014
BLUE WATER YACHTING LIMITED
New Road, SandownPO36 0DT
Corporate llp member
22 Feb 2013
Resigned 31 Mar 2014
Resigned
WORLDWIDE SUPERYACHTING LIMITED
ResignedNew Road, SandownPO36 0DT
Corporate llp member
Appointed 22 Feb 2013
Resigned 31 Mar 2014
WORLDWIDE SUPERYACHTING LIMITED
New Road, SandownPO36 0DT
Corporate llp member
22 Feb 2013
Resigned 31 Mar 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fifty Four Four Limited
ActiveWargrave Road, Henley-On-ThamesRG9 2LT
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Jan 2021
Fifty Four Four Limited
Wargrave Road, Henley-On-ThamesRG9 2LT
Significant influence or control limited liability partnership
01 Jan 2021
Active
Yco Yacht Limited
CeasedCoulson Street, LondonSW3 3NB
Nature of Control
Significant influence or control limited liability partnership
Notified 05 Oct 2016
Ceased 01 Jan 2021
Yco Yacht Limited
Coulson Street, LondonSW3 3NB
Significant influence or control limited liability partnership
05 Oct 2016
Ceased 01 Jan 2021
Ceased
Filing History
74
Description
Type
Date Filed
Document
11 December 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 December 2024
11 October 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 October 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 October 2023
11 August 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 August 2023
26 September 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
26 September 2022
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 June 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
20 May 2022
20 May 2022
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
20 May 2022
20 May 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
20 May 2022
12 April 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 April 2021
12 April 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 April 2021
21 October 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 October 2019
2 August 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 August 2019
2 January 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 January 2019
2 January 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
2 January 2019
14 November 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 November 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 October 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 October 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 October 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 October 2018
8 August 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 August 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 August 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 June 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 July 2014
23 September 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
23 September 2013
5 November 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
5 November 2012