Introduction
Watch Company
P
PINSENT MASONS EMEA LLP
PINSENT MASONS EMEA LLP is an active company incorporated on 18 September 2014 with the registered office located in London. PINSENT MASONS EMEA LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC395361
LLP Company
Age
11 Years
Incorporated 18 September 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
PINSENT MASONS INTERNATIONAL LLP
From: 18 September 2014To: 1 June 2016
Address
30 Crown Place London, EC2A 4ES,
No significant events found
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CAMERON, Laura Elaine
ActiveCrown Place, LondonEC2A 4ES
Born July 1969
Llp designated member
Appointed 01 May 2023
CAMERON, Laura Elaine
Crown Place, LondonEC2A 4ES
Born July 1969
Llp designated member
01 May 2023
Active
MASRAF, Andrew Mark
ActiveCrown Place, LondonEC2A 4ES
Born February 1969
Llp designated member
Appointed 01 Oct 2022
MASRAF, Andrew Mark
Crown Place, LondonEC2A 4ES
Born February 1969
Llp designated member
01 Oct 2022
Active
CLELAND, John
Resigned30 Crown Place, LondonEC2A 4ES
Born October 1964
Llp designated member
Appointed 14 Sept 2015
Resigned 01 May 2023
CLELAND, John
30 Crown Place, LondonEC2A 4ES
Born October 1964
Llp designated member
14 Sept 2015
Resigned 01 May 2023
Resigned
FOLEY, Richard Edward
ResignedCrown Place, LondonEC2A 4ES
Born November 1962
Llp designated member
Appointed 18 Sept 2014
Resigned 30 Sept 2022
FOLEY, Richard Edward
Crown Place, LondonEC2A 4ES
Born November 1962
Llp designated member
18 Sept 2014
Resigned 30 Sept 2022
Resigned
RYAN, David Patrick
ResignedCrown Place, LondonEC2A 4ES
Born June 1957
Llp designated member
Appointed 18 Sept 2014
Resigned 14 Sept 2015
RYAN, David Patrick
Crown Place, LondonEC2A 4ES
Born June 1957
Llp designated member
18 Sept 2014
Resigned 14 Sept 2015
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Laura Elaine Cameron
ActiveCrown Place, LondonEC2A 4ES
Born July 1969
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 May 2023
Laura Elaine Cameron
Crown Place, LondonEC2A 4ES
Born July 1969
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 May 2023
Active
Andrew Mark Masraf
ActiveCrown Place, LondonEC2A 4ES
Born February 1969
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Oct 2022
Andrew Mark Masraf
Crown Place, LondonEC2A 4ES
Born February 1969
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Oct 2022
Active
John Cleland
Ceased30 Crown Place, LondonEC2A 4ES
Born October 1964
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 01 May 2023
John Cleland
30 Crown Place, LondonEC2A 4ES
Born October 1964
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Ceased 01 May 2023
Ceased
Richard Edward Foley
Ceased30 Crown Place, LondonEC2A 4ES
Born November 1962
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 30 Sept 2022
Richard Edward Foley
30 Crown Place, LondonEC2A 4ES
Born November 1962
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 30 Sept 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
10 May 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
10 May 2023
10 May 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
10 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 October 2022
4 October 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
4 October 2022
4 October 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
4 October 2022
4 October 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 October 2022
Certificate Change Of Name Company
1 June 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 2016
No document
21 September 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 September 2015
18 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 September 2015
16 December 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
16 December 2014