Introduction
Watch Company
8
82 PORTLAND PLACE INVESTMENT LLP
82 PORTLAND PLACE INVESTMENT LLP is an active company incorporated on 7 September 2016 with the registered office located in London. 82 PORTLAND PLACE INVESTMENT LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC413586
LLP Company
Age
9 Years
Incorporated 7 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
No significant events found
Officers
21
Name
Role
Appointed
Status
LAWSON, Melvin Anthony
Active25 Old Burlington Street, LondonW1S 3AN
Born November 1958
Llp designated member
Appointed 07 Sept 2016
LAWSON, Melvin Anthony
25 Old Burlington Street, LondonW1S 3AN
Born November 1958
Llp designated member
07 Sept 2016
Active
MITCHELL, Parry Andrew, Lord
Active1 Bow Lane, LondonEC4M 9EE
Born May 1943
Llp designated member
Appointed 27 Mar 2017
MITCHELL, Parry Andrew, Lord
1 Bow Lane, LondonEC4M 9EE
Born May 1943
Llp designated member
27 Mar 2017
Active
PORTER, Richard Bruce
Active1 Bow Lane, LondonEC4M 9EE
Born November 1950
Llp designated member
Appointed 07 Sept 2016
PORTER, Richard Bruce
1 Bow Lane, LondonEC4M 9EE
Born November 1950
Llp designated member
07 Sept 2016
Active
BECKETT, Peter
Active1 Bow Lane, LondonEC4M 9EE
Born November 1946
Llp member
Appointed 30 Jun 2017
BECKETT, Peter
1 Bow Lane, LondonEC4M 9EE
Born November 1946
Llp member
30 Jun 2017
Active
DALAH, Charles
Active1 Bow Lane, LondonEC4M 9EE
Born August 1958
Llp member
Appointed 30 Jun 2017
DALAH, Charles
1 Bow Lane, LondonEC4M 9EE
Born August 1958
Llp member
30 Jun 2017
Active
DATWANI, Ekta
Active1 Bow Lane, LondonEC4M 9EE
Born December 1979
Llp member
Appointed 30 Jun 2017
DATWANI, Ekta
1 Bow Lane, LondonEC4M 9EE
Born December 1979
Llp member
30 Jun 2017
Active
DATWANI, Sanjay
Active1 Bow Lane, LondonEC4M 9EE
Born February 1973
Llp member
Appointed 30 Jun 2017
DATWANI, Sanjay
1 Bow Lane, LondonEC4M 9EE
Born February 1973
Llp member
30 Jun 2017
Active
DAWOOD, Cindy Cynthia
Active1 Bow Lane, LondonEC4M 9EE
Born September 1959
Llp member
Appointed 30 Jun 2017
DAWOOD, Cindy Cynthia
1 Bow Lane, LondonEC4M 9EE
Born September 1959
Llp member
30 Jun 2017
Active
LAWSON, Jayne Alexandra
Active1 Bow Lane, LondonEC4M 9EE
Born June 1992
Llp member
Appointed 30 Jun 2017
LAWSON, Jayne Alexandra
1 Bow Lane, LondonEC4M 9EE
Born June 1992
Llp member
30 Jun 2017
Active
LOS, Matheos
Active1 Bow Lane, LondonEC4M 9EE
Born June 1944
Llp member
Appointed 30 Jun 2017
LOS, Matheos
1 Bow Lane, LondonEC4M 9EE
Born June 1944
Llp member
30 Jun 2017
Active
LOWY-MITCHELL, Hannah Ruth, Lady
Active1 Bow Lane, LondonEC4M 9EE
Born January 1954
Llp member
Appointed 30 Jun 2017
LOWY-MITCHELL, Hannah Ruth, Lady
1 Bow Lane, LondonEC4M 9EE
Born January 1954
Llp member
30 Jun 2017
Active
MARTIN, Victoria Lily
Active1 Bow Lane, LondonEC4M 9EE
Born August 1990
Llp member
Appointed 30 Jun 2017
MARTIN, Victoria Lily
1 Bow Lane, LondonEC4M 9EE
Born August 1990
Llp member
30 Jun 2017
Active
MOONEY, David John Francis
Active1 Bow Lane, LondonEC4M 9EE
Born November 1962
Llp member
Appointed 30 Jun 2017
MOONEY, David John Francis
1 Bow Lane, LondonEC4M 9EE
Born November 1962
Llp member
30 Jun 2017
Active
PAUL, Priti
Active1 Bow Lane, LondonEC4M 9EE
Born November 1967
Llp member
Appointed 30 Jun 2017
PAUL, Priti
1 Bow Lane, LondonEC4M 9EE
Born November 1967
Llp member
30 Jun 2017
Active
RAHAMIM, Vivian
Active1 Bow Lane, LondonEC4M 9EE
Born January 1956
Llp member
Appointed 30 Jun 2017
RAHAMIM, Vivian
1 Bow Lane, LondonEC4M 9EE
Born January 1956
Llp member
30 Jun 2017
Active
STERN, Evelina Marcela, Dr
Active1 Bow Lane, LondonEC4M 9EE
Born November 1952
Llp member
Appointed 30 Jun 2017
STERN, Evelina Marcela, Dr
1 Bow Lane, LondonEC4M 9EE
Born November 1952
Llp member
30 Jun 2017
Active
WINTON, David Ian
Active1 Bow Lane, LondonEC4M 9EE
Born April 1950
Llp member
Appointed 30 Jun 2017
WINTON, David Ian
1 Bow Lane, LondonEC4M 9EE
Born April 1950
Llp member
30 Jun 2017
Active
WINTON, Francoise Cecilia
Active1 Bow Lane, LondonEC4M 9EE
Born May 1955
Llp member
Appointed 30 Jun 2017
WINTON, Francoise Cecilia
1 Bow Lane, LondonEC4M 9EE
Born May 1955
Llp member
30 Jun 2017
Active
8ELM CAPITAL LTD
ActiveGreat Queen Street, LondonWC2B 5AH
Corporate llp member
Appointed 30 Jun 2017
8ELM CAPITAL LTD
Great Queen Street, LondonWC2B 5AH
Corporate llp member
30 Jun 2017
Active
AB GROUP LIMITED
ActiveFloor 6, LondonE1W 1YW
Corporate llp member
Appointed 30 Jun 2017
AB GROUP LIMITED
Floor 6, LondonE1W 1YW
Corporate llp member
30 Jun 2017
Active
DAC PARTICIPATION LLP
ActiveClorane Gardens, LondonNW3 7PR
Corporate llp member
Appointed 30 Jun 2017
DAC PARTICIPATION LLP
Clorane Gardens, LondonNW3 7PR
Corporate llp member
30 Jun 2017
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Bruce Porter
Ceased82 Portland Place, LondonW1B 1NS
Born November 1950
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Significant influence or control 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 07 Sept 2016
Ceased 30 Jun 2017
Mr Richard Bruce Porter
82 Portland Place, LondonW1B 1NS
Born November 1950
Voting rights 25 to 50 percent limited liability partnership
Significant influence or control limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
07 Sept 2016
Ceased 30 Jun 2017
Ceased
Mr Melvin Anthony Lawson
CeasedLondonW1A 1ED
Born November 1958
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Significant influence or control 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 07 Sept 2016
Ceased 30 Jun 2017
Mr Melvin Anthony Lawson
LondonW1A 1ED
Born November 1958
Voting rights 25 to 50 percent limited liability partnership
Significant influence or control limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
07 Sept 2016
Ceased 30 Jun 2017
Ceased
Filing History
52
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 November 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 March 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 March 2021
15 November 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 November 2017
15 November 2017
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
15 November 2017
15 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 November 2017
14 November 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 November 2017
14 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2017
14 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2017
14 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2017
14 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2017
14 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2017
14 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2017
14 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2017
14 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2017
14 November 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 November 2017
14 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2017
14 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2017
14 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2017
14 November 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 November 2017
14 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2017
14 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2017
14 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2017
14 November 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2017
14 November 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2017
14 November 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 November 2017
14 November 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2017
14 November 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 November 2017
20 October 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 October 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 October 2017
14 September 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
14 September 2017
6 September 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 September 2017
6 September 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
6 September 2017