Introduction
Watch Company
P
PRIMESPEC LLP
PRIMESPEC LLP is an active company incorporated on 7 March 2014 with the registered office located in London. PRIMESPEC LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC391828
LLP Company
Age
12 Years
Incorporated 7 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (2 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 19 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
C/O Dallington Properties Ltd Unit A 151 Battersea Rise London, SW11 1HP,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BREEN, Mark Arthur
ActiveUnit A, LondonSW11 1HP
Born November 1986
Llp designated member
Appointed 19 Oct 2016
BREEN, Mark Arthur
Unit A, LondonSW11 1HP
Born November 1986
Llp designated member
19 Oct 2016
Active
BREEN, Richard Christopher
ActiveHoneywell Road, LondonSW11 6ED
Born May 1957
Llp designated member
Appointed 19 Oct 2016
BREEN, Richard Christopher
Honeywell Road, LondonSW11 6ED
Born May 1957
Llp designated member
19 Oct 2016
Active
BARET LTD
ActiveUnit A, LondonSW11 1HP
Corporate llp designated member
Appointed 07 Mar 2014
BARET LTD
Unit A, LondonSW11 1HP
Corporate llp designated member
07 Mar 2014
Active
BLISS INVESTMENT HOLDING LTD
ResignedWebb Road, LondonSW11 6SE
Corporate llp designated member
Appointed 07 Mar 2014
Resigned 19 Oct 2016
BLISS INVESTMENT HOLDING LTD
Webb Road, LondonSW11 6SE
Corporate llp designated member
07 Mar 2014
Resigned 19 Oct 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Arthur Breen
ActiveUnit A, LondonSW11 1HP
Born November 1986
Nature of Control
Significant influence or control limited liability partnership
Notified 07 Mar 2017
Mr Mark Arthur Breen
Unit A, LondonSW11 1HP
Born November 1986
Significant influence or control limited liability partnership
07 Mar 2017
Active
Mr Richard Christopher Breen
ActiveUnit A, LondonSW11 1HP
Born May 1957
Nature of Control
Significant influence or control limited liability partnership
Notified 07 Mar 2017
Mr Richard Christopher Breen
Unit A, LondonSW11 1HP
Born May 1957
Significant influence or control limited liability partnership
07 Mar 2017
Active
Filing History
60
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
2 April 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 April 2024
2 April 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 April 2024
11 January 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 January 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 January 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 January 2023
8 February 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
8 February 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 February 2022
8 February 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 February 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 January 2022
13 January 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
13 January 2022
17 November 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 November 2021
15 November 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
15 November 2021
4 December 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 December 2019
8 March 2019
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
8 March 2019
29 November 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 November 2018
29 November 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 November 2018
8 March 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
8 March 2018
8 March 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
8 March 2018
22 December 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 December 2016
22 December 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 December 2016
22 December 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 December 2016
14 December 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 December 2016
1 December 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 December 2016
19 April 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
19 April 2016
15 May 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
15 May 2015
7 May 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
7 May 2015
7 May 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
7 May 2015
12 March 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 March 2015