Introduction
Watch Company
S
SIMMONS & SIMMONS LUXEMBOURG LLP
SIMMONS & SIMMONS LUXEMBOURG LLP is an active company incorporated on 26 November 2014 with the registered office located in London. SIMMONS & SIMMONS LUXEMBOURG LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC396740
LLP Company
Age
11 Years
Incorporated 26 November 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Citypoint One Ropemaker Street London, EC2Y 9SS,
No significant events found
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
MONASTIRIOTIS, Emily Kay
ActiveOne Ropemaker Street, LondonEC2Y 9SS
Born July 1976
Llp designated member
Appointed 24 Apr 2025
MONASTIRIOTIS, Emily Kay
One Ropemaker Street, LondonEC2Y 9SS
Born July 1976
Llp designated member
24 Apr 2025
Active
RONTALER, Ann-Marie Luiza
ActiveOne Ropemaker Street, LondonEC2Y 9SS
Born August 1979
Llp designated member
Appointed 13 Jan 2022
RONTALER, Ann-Marie Luiza
One Ropemaker Street, LondonEC2Y 9SS
Born August 1979
Llp designated member
13 Jan 2022
Active
TAYLOR, Julian Mark
ActiveOne Ropemaker Street, LondonEC2Y 9SS
Born June 1970
Llp designated member
Appointed 13 Jan 2022
TAYLOR, Julian Mark
One Ropemaker Street, LondonEC2Y 9SS
Born June 1970
Llp designated member
13 Jan 2022
Active
SOMMA, Thierry
ActiveOne Ropemaker Street, LondonEC2Y 9SS
Born December 1978
Llp member
Appointed 24 Apr 2025
SOMMA, Thierry
One Ropemaker Street, LondonEC2Y 9SS
Born December 1978
Llp member
24 Apr 2025
Active
WEBB, Mahrie Louise
ActiveOne Ropemaker Street, LondonEC2Y 9SS
Born November 1974
Llp member
Appointed 01 Jul 2021
WEBB, Mahrie Louise
One Ropemaker Street, LondonEC2Y 9SS
Born November 1974
Llp member
01 Jul 2021
Active
HOYLAND, Jeremy Quentin
ResignedOne Ropemaker Street, LondonEC2Y 9SS
Born April 1967
Llp designated member
Appointed 26 Nov 2014
Resigned 07 May 2025
HOYLAND, Jeremy Quentin
One Ropemaker Street, LondonEC2Y 9SS
Born April 1967
Llp designated member
26 Nov 2014
Resigned 07 May 2025
Resigned
LEAVER, Colin Edward
ResignedOne Ropemaker Street, LondonEC2Y 9SS
Born May 1958
Llp designated member
Appointed 26 Nov 2014
Resigned 13 Jan 2022
LEAVER, Colin Edward
One Ropemaker Street, LondonEC2Y 9SS
Born May 1958
Llp designated member
26 Nov 2014
Resigned 13 Jan 2022
Resigned
PASSMORE, Colin John
ResignedOne Ropemaker Street, LondonEC2Y 9SS
Born January 1959
Llp designated member
Appointed 26 Nov 2014
Resigned 13 Jan 2022
PASSMORE, Colin John
One Ropemaker Street, LondonEC2Y 9SS
Born January 1959
Llp designated member
26 Nov 2014
Resigned 13 Jan 2022
Resigned
COGIS, Louis-Mael Jacques Philippe
ResignedOne Ropemaker Street, LondonEC2Y 9SS
Born April 1980
Llp member
Appointed 04 Nov 2015
Resigned 07 May 2025
COGIS, Louis-Mael Jacques Philippe
One Ropemaker Street, LondonEC2Y 9SS
Born April 1980
Llp member
04 Nov 2015
Resigned 07 May 2025
Resigned
GUY, Stephane Charles
ResignedOne Ropemaker Street, LondonEC2Y 9SS
Born February 1973
Llp member
Appointed 19 Dec 2014
Resigned 04 Nov 2015
GUY, Stephane Charles
One Ropemaker Street, LondonEC2Y 9SS
Born February 1973
Llp member
19 Dec 2014
Resigned 04 Nov 2015
Resigned
HAMMOND, Jonathan Scott
ResignedOne Ropemaker Street, LondonEC2Y 9SS
Born February 1969
Llp member
Appointed 04 Jun 2016
Resigned 30 Jun 2021
HAMMOND, Jonathan Scott
One Ropemaker Street, LondonEC2Y 9SS
Born February 1969
Llp member
04 Jun 2016
Resigned 30 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Simmons & Simmons Llp
ActiveOne Ropemaker Street, LondonEC2Y 9SS
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Simmons & Simmons Llp
One Ropemaker Street, LondonEC2Y 9SS
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 May 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2025
19 January 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 January 2022
19 January 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 January 2022
19 January 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 January 2022
19 January 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 January 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 July 2016
3 December 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 December 2015
3 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 December 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 March 2015
21 January 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
21 January 2015