Introduction
Watch Company
N
NORTERRA LLP
NORTERRA LLP is an active company incorporated on 22 February 2012 with the registered office located in Hove. NORTERRA LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC372715
LLP Company
Age
14 Years
Incorporated 22 February 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
168 Church Road Hove, BN3 2DL,
No significant events found
Officers
2
Name
Role
Appointed
Status
PINON-MARTINEZ, Manuel
ActiveChurch Road, HoveBN3 2DL
Born September 1966
Llp designated member
Appointed 22 Feb 2012
PINON-MARTINEZ, Manuel
Church Road, HoveBN3 2DL
Born September 1966
Llp designated member
22 Feb 2012
Active
AMPITO LIMITED
ActiveManor Court, CrawleyRH10 9PY
Corporate llp designated member
Appointed 22 Feb 2012
AMPITO LIMITED
Manor Court, CrawleyRH10 9PY
Corporate llp designated member
22 Feb 2012
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Manuel Pinon-Martinez
ActiveChurch Road, HoveBN3 2DL
Born September 1966
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Mr Manuel Pinon-Martinez
Church Road, HoveBN3 2DL
Born September 1966
Voting rights 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 March 2026
22 January 2026
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
22 January 2026
5 November 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 November 2018
10 August 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
10 August 2018
10 August 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 August 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 July 2014
26 September 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
26 September 2013
9 January 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 January 2013
8 January 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
8 January 2013
12 June 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
12 June 2012
21 March 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
21 March 2012