Introduction
Watch Company
I
IMBIBA (FP) LLP
IMBIBA (FP) LLP is an active company incorporated on 18 August 2017 with the registered office located in London. IMBIBA (FP) LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
OC418671
LLP Company
Age
8 Years
Incorporated 18 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
The Loft 1-3 Langley Court London, WC2E 9JY,
No significant events found
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
CONNELL, Darrel John
Active1-3 Langley Court, LondonWC2E 9JY
Born March 1981
Llp designated member
Appointed 18 Aug 2017
CONNELL, Darrel John
1-3 Langley Court, LondonWC2E 9JY
Born March 1981
Llp designated member
18 Aug 2017
Active
CONNELL, John Charles
Active1-3 Langley Court, LondonWC2E 9JY
Born March 1950
Llp designated member
Appointed 18 Aug 2017
CONNELL, John Charles
1-3 Langley Court, LondonWC2E 9JY
Born March 1950
Llp designated member
18 Aug 2017
Active
PHILLIPS, George Brian
Active1-3 Langley Court, LondonWC2E 9JY
Born April 1960
Llp designated member
Appointed 18 Aug 2017
PHILLIPS, George Brian
1-3 Langley Court, LondonWC2E 9JY
Born April 1960
Llp designated member
18 Aug 2017
Active
PODBURY, Elizabeth Emma
Active1-3 Langley Court, LondonWC2E 9JY
Born October 1985
Llp designated member
Appointed 11 Jun 2018
PODBURY, Elizabeth Emma
1-3 Langley Court, LondonWC2E 9JY
Born October 1985
Llp designated member
11 Jun 2018
Active
WHEELER, Simon Charles
Active1-3 Langley Court, LondonWC2E 9JY
Born April 1967
Llp designated member
Appointed 18 Aug 2017
WHEELER, Simon Charles
1-3 Langley Court, LondonWC2E 9JY
Born April 1967
Llp designated member
18 Aug 2017
Active
BRADSHAW, Simon Fraser
Active1-3 Langley Court, LondonWC2E 9JY
Born July 1967
Llp member
Appointed 18 Aug 2017
BRADSHAW, Simon Fraser
1-3 Langley Court, LondonWC2E 9JY
Born July 1967
Llp member
18 Aug 2017
Active
SHERLOCK, Kieran Martin
Active1-3 Langley Court, LondonWC2E 9JY
Born October 1970
Llp member
Appointed 25 Jun 2019
SHERLOCK, Kieran Martin
1-3 Langley Court, LondonWC2E 9JY
Born October 1970
Llp member
25 Jun 2019
Active
WONG, Siu Man Alison
Active1-3 Langley Court, LondonWC2E 9JY
Born July 1987
Llp member
Appointed 28 Jun 2023
WONG, Siu Man Alison
1-3 Langley Court, LondonWC2E 9JY
Born July 1987
Llp member
28 Jun 2023
Active
STONES, Andrew David
Resigned1-3 Langley Court, LondonWC2E 9JY
Born May 1969
Llp member
Appointed 11 Mar 2019
Resigned 29 Feb 2024
STONES, Andrew David
1-3 Langley Court, LondonWC2E 9JY
Born May 1969
Llp member
11 Mar 2019
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Darrel John Connell
Active1-3 Langley Court, LondonWC2E 9JY
Born March 1981
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 30 Jun 2025
Mr Darrel John Connell
1-3 Langley Court, LondonWC2E 9JY
Born March 1981
Voting rights 25 to 50 percent limited liability partnership
30 Jun 2025
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 October 2025
20 August 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
20 August 2025
21 July 2025
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
21 July 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 July 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 March 2024
14 February 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 February 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 August 2023
27 November 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 November 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 August 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 March 2019
25 October 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 October 2018
27 March 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
27 March 2018