Introduction
Watch Company
P
PENNINGTONS MANCHES COOPER SINGAPORE LLP
PENNINGTONS MANCHES COOPER SINGAPORE LLP is an active company incorporated on 21 March 2013 with the registered office located in London. PENNINGTONS MANCHES COOPER SINGAPORE LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC383589
LLP Company
Age
13 Years
Incorporated 21 March 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (4 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 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
THOMAS COOPER SINGAPORE LLP
From: 26 March 2013To: 1 July 2019
THOMAS COOPER SINGAPORE (UK) LLP
From: 21 March 2013To: 26 March 2013
Address
125 Wood Street London, EC2V 7AW,
No significant events found
Officers
20
8 Active
12 Resigned
Name
Role
Appointed
Status
DRAYTON, Helen Mary
Active125 Wood Street, LondonEC2V 7AW
Born April 1975
Llp designated member
Appointed 01 Jul 2021
DRAYTON, Helen Mary
125 Wood Street, LondonEC2V 7AW
Born April 1975
Llp designated member
01 Jul 2021
Active
KENDALL, David Christopher
Active125 Wood Street, LondonEC2V 7AW
Born September 1972
Llp designated member
Appointed 26 Apr 2023
KENDALL, David Christopher
125 Wood Street, LondonEC2V 7AW
Born September 1972
Llp designated member
26 Apr 2023
Active
KENNARD, Darryl John
ActiveWood Street, LondonEC2V 7AW
Born April 1969
Llp designated member
Appointed 16 Mar 2015
KENNARD, Darryl John
Wood Street, LondonEC2V 7AW
Born April 1969
Llp designated member
16 Mar 2015
Active
SAINI, Devindra
Active125 Wood Street, LondonEC2V 7AW
Born April 1974
Llp designated member
Appointed 01 Apr 2023
SAINI, Devindra
125 Wood Street, LondonEC2V 7AW
Born April 1974
Llp designated member
01 Apr 2023
Active
VENGADESAN, Joanne Jayanti
Active125 Wood Street, LondonEC2V 7AW
Born June 1974
Llp designated member
Appointed 01 Apr 2023
VENGADESAN, Joanne Jayanti
125 Wood Street, LondonEC2V 7AW
Born June 1974
Llp designated member
01 Apr 2023
Active
CHOR, Zhi Chao
ActiveWood Street, LondonEC2V 7AW
Born January 1984
Llp member
Appointed 26 May 2025
CHOR, Zhi Chao
Wood Street, LondonEC2V 7AW
Born January 1984
Llp member
26 May 2025
Active
LIM, Max Zhi Ming
ActiveWood Street, LondonEC2V 7AW
Born October 1986
Llp member
Appointed 17 Feb 2025
LIM, Max Zhi Ming
Wood Street, LondonEC2V 7AW
Born October 1986
Llp member
17 Feb 2025
Active
WONG, Johan
ActiveWood Street, LondonEC2V 7AW
Born October 1974
Llp member
Appointed 25 Apr 2013
WONG, Johan
Wood Street, LondonEC2V 7AW
Born October 1974
Llp member
25 Apr 2013
Active
BOSI, Gianfranco
Resigned125 Wood Street, LondonEC2V 7AW
Born February 1961
Llp designated member
Appointed 01 Jul 2021
Resigned 01 Apr 2023
BOSI, Gianfranco
125 Wood Street, LondonEC2V 7AW
Born February 1961
Llp designated member
01 Jul 2021
Resigned 01 Apr 2023
Resigned
ELDRED, Grant Richard
ResignedMinories, LondonEC3N 1HA
Born June 1967
Llp designated member
Appointed 25 Apr 2013
Resigned 01 Jul 2021
ELDRED, Grant Richard
Minories, LondonEC3N 1HA
Born June 1967
Llp designated member
25 Apr 2013
Resigned 01 Jul 2021
Resigned
GOODE, Timothy John Raife
Resigned42-47 Minories, LondonEC3N 1HA
Born March 1950
Llp designated member
Appointed 21 Mar 2013
Resigned 30 Apr 2015
GOODE, Timothy John Raife
42-47 Minories, LondonEC3N 1HA
Born March 1950
Llp designated member
21 Mar 2013
Resigned 30 Apr 2015
Resigned
KELLEHER, Timothy Mark
Resigned42-47 Minories, LondonEC3N 1HA
Born March 1959
Llp designated member
Appointed 21 Mar 2013
Resigned 01 Jul 2021
KELLEHER, Timothy Mark
42-47 Minories, LondonEC3N 1HA
Born March 1959
Llp designated member
21 Mar 2013
Resigned 01 Jul 2021
Resigned
PALMER, Timothy Michael
Resigned125 Wood Street, LondonEC2V 7AW
Born March 1966
Llp designated member
Appointed 26 Apr 2023
Resigned 01 Apr 2025
PALMER, Timothy Michael
125 Wood Street, LondonEC2V 7AW
Born March 1966
Llp designated member
26 Apr 2023
Resigned 01 Apr 2025
Resigned
RAINE, David John
Resigned125 Wood Street, LondonEC2V 7AW
Born November 1961
Llp designated member
Appointed 01 Jul 2021
Resigned 26 Apr 2023
RAINE, David John
125 Wood Street, LondonEC2V 7AW
Born November 1961
Llp designated member
01 Jul 2021
Resigned 26 Apr 2023
Resigned
SACHS, Mark
ResignedMinories, LondonEC3N 1HA
Born October 1960
Llp designated member
Appointed 25 Apr 2013
Resigned 01 Jul 2021
SACHS, Mark
Minories, LondonEC3N 1HA
Born October 1960
Llp designated member
25 Apr 2013
Resigned 01 Jul 2021
Resigned
DINGEMANS, Nicholas Colin David
ResignedWood Street, LondonEC2V 7AW
Born September 1973
Llp member
Appointed 25 Jan 2021
Resigned 30 Sept 2024
DINGEMANS, Nicholas Colin David
Wood Street, LondonEC2V 7AW
Born September 1973
Llp member
25 Jan 2021
Resigned 30 Sept 2024
Resigned
HOW, Nicholas Chi-Hoong
ResignedWood Street, LondonEC2V 7AW
Born April 1971
Llp member
Appointed 04 Sept 2023
Resigned 19 May 2025
HOW, Nicholas Chi-Hoong
Wood Street, LondonEC2V 7AW
Born April 1971
Llp member
04 Sept 2023
Resigned 19 May 2025
Resigned
PEDERSEN, Steffen Sondergaard
ResignedMinories, LondonEC3N 1HA
Born September 1975
Llp member
Appointed 01 Oct 2015
Resigned 28 Feb 2022
PEDERSEN, Steffen Sondergaard
Minories, LondonEC3N 1HA
Born September 1975
Llp member
01 Oct 2015
Resigned 28 Feb 2022
Resigned
STRANGE, Rupert John
Resigned42-47 Minories, LondonEC3N 1HA
Born July 1956
Llp member
Appointed 25 Apr 2013
Resigned 01 Jul 2021
STRANGE, Rupert John
42-47 Minories, LondonEC3N 1HA
Born July 1956
Llp member
25 Apr 2013
Resigned 01 Jul 2021
Resigned
ZADKOVICH, John Gerard
Resigned125 Wood Street, LondonEC2V 7AW
Born August 1970
Llp member
Appointed 01 Aug 2022
Resigned 30 Sept 2024
ZADKOVICH, John Gerard
125 Wood Street, LondonEC2V 7AW
Born August 1970
Llp member
01 Aug 2022
Resigned 30 Sept 2024
Resigned
Filing History
70
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 May 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 May 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 April 2025
18 February 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 February 2025
30 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2024
30 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2024
6 September 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 September 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 July 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 July 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 May 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2023
27 April 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
27 April 2023
27 April 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 August 2022
28 February 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 February 2022
16 December 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 December 2021
16 December 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 December 2021
16 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 December 2021
16 December 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 December 2021
16 December 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 December 2021
16 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 December 2021
16 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 December 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 March 2021
10 March 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
10 March 2020
9 October 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
9 October 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 August 2019
Certificate Change Of Name Company
1 July 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2019
No document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 June 2016
3 November 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 November 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 May 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 April 2015
13 June 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
13 June 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2013