Introduction
Watch Company
F
FAMILY POT INVESTMENTS LLP
FAMILY POT INVESTMENTS LLP is an active company incorporated on 9 July 2014 with the registered office located in London. FAMILY POT INVESTMENTS LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC394185
LLP Company
Age
11 Years
Incorporated 9 July 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
3rd Floor, Paternoster House St. Paul's Churchyard London, EC4M 8AB,
No significant events found
Officers
22
Name
Role
Appointed
Status
BERGMAN, Grant
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born September 1982
Llp designated member
Appointed 09 Jul 2014
BERGMAN, Grant
St. Paul's Churchyard, LondonEC4M 8AB
Born September 1982
Llp designated member
09 Jul 2014
Active
KOHLI, Devin Kamal
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born October 1983
Llp designated member
Appointed 09 Jul 2014
KOHLI, Devin Kamal
St. Paul's Churchyard, LondonEC4M 8AB
Born October 1983
Llp designated member
09 Jul 2014
Active
ARORA, Sumit
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born November 1978
Llp member
Appointed 22 Oct 2014
ARORA, Sumit
St. Paul's Churchyard, LondonEC4M 8AB
Born November 1978
Llp member
22 Oct 2014
Active
BAULK, Sean Andrew
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born February 1982
Llp member
Appointed 22 Oct 2014
BAULK, Sean Andrew
St. Paul's Churchyard, LondonEC4M 8AB
Born February 1982
Llp member
22 Oct 2014
Active
CAMPBELL, Johnathon Barrie
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born August 1989
Llp member
Appointed 22 Oct 2014
CAMPBELL, Johnathon Barrie
St. Paul's Churchyard, LondonEC4M 8AB
Born August 1989
Llp member
22 Oct 2014
Active
CHAUDRY, Ahmad
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born December 1983
Llp member
Appointed 22 Oct 2014
CHAUDRY, Ahmad
St. Paul's Churchyard, LondonEC4M 8AB
Born December 1983
Llp member
22 Oct 2014
Active
COLLYER, Robert James
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born January 1986
Llp member
Appointed 22 Oct 2014
COLLYER, Robert James
St. Paul's Churchyard, LondonEC4M 8AB
Born January 1986
Llp member
22 Oct 2014
Active
COURLAND, Trevor Howard
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born November 1950
Llp member
Appointed 22 Oct 2014
COURLAND, Trevor Howard
St. Paul's Churchyard, LondonEC4M 8AB
Born November 1950
Llp member
22 Oct 2014
Active
GOEL, Uday
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born July 1984
Llp member
Appointed 22 Oct 2014
GOEL, Uday
St. Paul's Churchyard, LondonEC4M 8AB
Born July 1984
Llp member
22 Oct 2014
Active
HIRDARAMANI, Anoushka
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born November 1975
Llp member
Appointed 22 Oct 2014
HIRDARAMANI, Anoushka
St. Paul's Churchyard, LondonEC4M 8AB
Born November 1975
Llp member
22 Oct 2014
Active
KANTOR, Gregg
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born June 1986
Llp member
Appointed 22 Oct 2014
KANTOR, Gregg
St. Paul's Churchyard, LondonEC4M 8AB
Born June 1986
Llp member
22 Oct 2014
Active
KOHLI, Rahul
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born April 1959
Llp member
Appointed 22 Oct 2014
KOHLI, Rahul
St. Paul's Churchyard, LondonEC4M 8AB
Born April 1959
Llp member
22 Oct 2014
Active
KOHLI, Vinita
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born July 1958
Llp member
Appointed 22 Oct 2014
KOHLI, Vinita
St. Paul's Churchyard, LondonEC4M 8AB
Born July 1958
Llp member
22 Oct 2014
Active
KOTHARI, Paras Kamlesh
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born October 1988
Llp member
Appointed 22 Oct 2014
KOTHARI, Paras Kamlesh
St. Paul's Churchyard, LondonEC4M 8AB
Born October 1988
Llp member
22 Oct 2014
Active
LUQUET, Laurent
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born July 1979
Llp member
Appointed 22 Oct 2014
LUQUET, Laurent
St. Paul's Churchyard, LondonEC4M 8AB
Born July 1979
Llp member
22 Oct 2014
Active
MADLANI, Vivek Dhiren
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born March 1982
Llp member
Appointed 22 Oct 2014
MADLANI, Vivek Dhiren
St. Paul's Churchyard, LondonEC4M 8AB
Born March 1982
Llp member
22 Oct 2014
Active
PATEL, Viral Chandulal
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born May 1978
Llp member
Appointed 22 Oct 2014
PATEL, Viral Chandulal
St. Paul's Churchyard, LondonEC4M 8AB
Born May 1978
Llp member
22 Oct 2014
Active
RAJA, Kunal
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born August 1984
Llp member
Appointed 22 Oct 2014
RAJA, Kunal
St. Paul's Churchyard, LondonEC4M 8AB
Born August 1984
Llp member
22 Oct 2014
Active
RANSON, John
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born August 1967
Llp member
Appointed 22 Oct 2014
RANSON, John
St. Paul's Churchyard, LondonEC4M 8AB
Born August 1967
Llp member
22 Oct 2014
Active
RILEY, Nicholas Peter
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born March 1979
Llp member
Appointed 22 Oct 2014
RILEY, Nicholas Peter
St. Paul's Churchyard, LondonEC4M 8AB
Born March 1979
Llp member
22 Oct 2014
Active
SHAH, Junaid Hussain
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born October 1983
Llp member
Appointed 02 Oct 2014
SHAH, Junaid Hussain
St. Paul's Churchyard, LondonEC4M 8AB
Born October 1983
Llp member
02 Oct 2014
Active
VASWANI, Anusha Kishin
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born November 1982
Llp member
Appointed 22 Oct 2014
VASWANI, Anusha Kishin
St. Paul's Churchyard, LondonEC4M 8AB
Born November 1982
Llp member
22 Oct 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Grant Bergman
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born September 1982
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Grant Bergman
St. Paul's Churchyard, LondonEC4M 8AB
Born September 1982
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Devin Kamal Kohli
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born October 1983
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Devin Kamal Kohli
St. Paul's Churchyard, LondonEC4M 8AB
Born October 1983
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
60
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 July 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 July 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 November 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 July 2020
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
14 July 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 August 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 August 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 August 2018
1 September 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 September 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
19 May 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
19 May 2015
6 September 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 September 2014
14 August 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
14 August 2014