Introduction
Watch Company
E
EAK MANAGEMENT UK, LLP
EAK MANAGEMENT UK, LLP is an active company incorporated on 30 April 2013 with the registered office located in London. EAK MANAGEMENT UK, LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC384795
LLP Company
Age
12 Years
Incorporated 30 April 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
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
Address
C/O Buzzacott Llp 130 Wood Street London, EC2V 6DL,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HERNANDEZ, Maurice Andre
Active130 Wood Street, LondonEC2V 6DL
Born January 1981
Llp designated member
Appointed 30 Apr 2013
HERNANDEZ, Maurice Andre
130 Wood Street, LondonEC2V 6DL
Born January 1981
Llp designated member
30 Apr 2013
Active
EAK MANAGEMENT LIMITED
Active130 Wood Street, LondonEC2V 6DL
Corporate llp designated member
Appointed 30 Apr 2013
EAK MANAGEMENT LIMITED
130 Wood Street, LondonEC2V 6DL
Corporate llp designated member
30 Apr 2013
Active
FALLON, Patrick Joseph
Active130 Wood Street, LondonEC2V 6DL
Born March 1958
Llp member
Appointed 09 Mar 2026
FALLON, Patrick Joseph
130 Wood Street, LondonEC2V 6DL
Born March 1958
Llp member
09 Mar 2026
Active
FALLON, Patrick Joseph
ResignedSand Hill Road Suite 300, Menlo Park94025
Born March 1958
Llp designated member
Appointed 30 Apr 2013
Resigned 15 Oct 2013
FALLON, Patrick Joseph
Sand Hill Road Suite 300, Menlo Park94025
Born March 1958
Llp designated member
30 Apr 2013
Resigned 15 Oct 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eak Management Limited
Active130 Wood Street, LondonEC2V 6DL
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Eak Management Limited
130 Wood Street, LondonEC2V 6DL
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 April 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 May 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 April 2018
3 November 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 November 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 November 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 May 2015
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 May 2015
7 October 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
7 October 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 October 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 October 2013
4 October 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
4 October 2013
3 October 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
3 October 2013
3 October 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
3 October 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 October 2013
30 April 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
30 April 2013