Introduction
Watch Company
C
CRESTLINE EUROPE, LLP
CRESTLINE EUROPE, LLP is an active company incorporated on 2 July 2015 with the registered office located in London. CRESTLINE EUROPE, LLP was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
OC400638
LLP Company
Age
10 Years
Incorporated 2 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
CRESTLINE EUROPE LLP
From: 17 May 2016To: 18 May 2016
CRESTLINE MANAGEMENT OFE, LLP
From: 2 July 2015To: 17 May 2016
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London, EC3N 3AX,
No significant events found
Officers
4
Name
Role
Appointed
Status
GUY, Michael Bewick
Active6 Lloyds Avenue, LondonEC3N 3AX
Born March 1967
Llp designated member
Appointed 02 Jul 2015
GUY, Michael Bewick
6 Lloyds Avenue, LondonEC3N 3AX
Born March 1967
Llp designated member
02 Jul 2015
Active
CRESTLINE MANAGEMENT SERVICES (UK) LTD
Active1 Station Hill, ReadingRG1 1NB
Corporate llp designated member
Appointed 02 Jul 2015
CRESTLINE MANAGEMENT SERVICES (UK) LTD
1 Station Hill, ReadingRG1 1NB
Corporate llp designated member
02 Jul 2015
Active
PANNA, Andrey
Active6 Lloyds Avenue, LondonEC3N 3AX
Born May 1975
Llp member
Appointed 08 Jul 2015
PANNA, Andrey
6 Lloyds Avenue, LondonEC3N 3AX
Born May 1975
Llp member
08 Jul 2015
Active
SARKAR, Sanjeev
Active6 Lloyds Avenue, LondonEC3N 3AX
Born January 1974
Llp member
Appointed 08 Jul 2015
SARKAR, Sanjeev
6 Lloyds Avenue, LondonEC3N 3AX
Born January 1974
Llp member
08 Jul 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
1 Station Hill, ReadingRG1 1NB
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Crestline Management Services (Uk) Limited
1 Station Hill, ReadingRG1 1NB
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Mr Michael Bewick Guy
Active6 Lloyds Avenue, LondonEC3N 3AX
Born March 1967
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Michael Bewick Guy
6 Lloyds Avenue, LondonEC3N 3AX
Born March 1967
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
8 July 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 July 2024
7 October 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
7 October 2022
6 October 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 October 2022
22 September 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 September 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 July 2020
14 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
14 July 2017
27 June 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
27 June 2016
Certificate Change Of Name Company
18 May 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2016
No document
Certificate Change Of Name Company
17 May 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 May 2016
No document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 July 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 July 2015