Introduction
Watch Company
P
PENNINGTONS MANCHES (US) LLP
PENNINGTONS MANCHES (US) LLP is an active company incorporated on 28 November 2014 with the registered office located in London. PENNINGTONS MANCHES (US) LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC396811
LLP Company
Age
11 Years
Incorporated 28 November 2014
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Dormant
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
CROSS OCEAN PARTNERS I LLP
From: 28 November 2014To: 9 December 2014
Address
125 Wood Street London, EC2V 7AW,
No significant events found
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DRAYTON, Helen Mary
Active125 Wood Street, LondonEC2V 7AW
Born April 1975
Llp designated member
Appointed 01 Feb 2023
DRAYTON, Helen Mary
125 Wood Street, LondonEC2V 7AW
Born April 1975
Llp designated member
01 Feb 2023
Active
KENDALL, David Christopher
Active125 Wood Street, LondonEC2V 7AW
Born September 1972
Llp designated member
Appointed 12 Dec 2025
KENDALL, David Christopher
125 Wood Street, LondonEC2V 7AW
Born September 1972
Llp designated member
12 Dec 2025
Active
BOSI, Gianfranco
Resigned125 Wood Street, LondonEC2V 7AW
Born February 1961
Llp designated member
Appointed 11 Dec 2014
Resigned 12 Dec 2025
BOSI, Gianfranco
125 Wood Street, LondonEC2V 7AW
Born February 1961
Llp designated member
11 Dec 2014
Resigned 12 Dec 2025
Resigned
CORNER, Hamish
ResignedWood Street, LondonEC2V 7AW
Born February 1976
Llp designated member
Appointed 28 Nov 2014
Resigned 05 Dec 2016
CORNER, Hamish
Wood Street, LondonEC2V 7AW
Born February 1976
Llp designated member
28 Nov 2014
Resigned 05 Dec 2016
Resigned
KLEIN, James
ResignedWood Street, LondonEC2V 7AW
Born February 1970
Llp designated member
Appointed 28 Nov 2014
Resigned 05 Dec 2016
KLEIN, James
Wood Street, LondonEC2V 7AW
Born February 1970
Llp designated member
28 Nov 2014
Resigned 05 Dec 2016
Resigned
PALMER, Timothy Michael
ResignedWood Street, LondonEC2V 7AW
Born March 1966
Llp designated member
Appointed 28 Nov 2014
Resigned 05 Dec 2016
PALMER, Timothy Michael
Wood Street, LondonEC2V 7AW
Born March 1966
Llp designated member
28 Nov 2014
Resigned 05 Dec 2016
Resigned
RAINE, David John
ResignedWood Street, LondonEC2V 7AW
Born November 1961
Llp designated member
Appointed 28 Nov 2014
Resigned 31 Jan 2023
RAINE, David John
Wood Street, LondonEC2V 7AW
Born November 1961
Llp designated member
28 Nov 2014
Resigned 31 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wood Street, LondonEC2V 7AW
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 28 Nov 2016
Penningtons Manches Cooper Llp
Wood Street, LondonEC2V 7AW
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
28 Nov 2016
Active
Filing History
40
Description
Type
Date Filed
Document
12 December 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 December 2025
12 December 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 December 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 June 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 June 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
1 July 2019
6 December 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 December 2016
6 December 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 December 2016
6 December 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 December 2016
30 November 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 November 2015
30 November 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 November 2015
19 August 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
19 August 2015
30 March 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
30 March 2015
18 December 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 December 2014
Certificate Change Of Name Company
9 December 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2014
No document