Introduction
Watch Company
P
PEARMAN INVESTMENTS LLP
PEARMAN INVESTMENTS LLP is an active company incorporated on 22 January 2018 with the registered office located in London. PEARMAN INVESTMENTS LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
OC420733
LLP Company
Age
8 Years
Incorporated 22 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 January 2026 (3 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 21 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
2 Leman Street London, E1W 9US,
No significant events found
Officers
3
Name
Role
Appointed
Status
BEHARRELL, Steven Roderick
ActiveLeman Street, LondonE1W 9US
Born December 1944
Llp designated member
Appointed 22 Jan 2018
BEHARRELL, Steven Roderick
Leman Street, LondonE1W 9US
Born December 1944
Llp designated member
22 Jan 2018
Active
GERRITSEN, Rolf Ad
ActiveLeman Street, LondonE1W 9US
Born February 1963
Llp designated member
Appointed 22 Jan 2018
GERRITSEN, Rolf Ad
Leman Street, LondonE1W 9US
Born February 1963
Llp designated member
22 Jan 2018
Active
BS OPPORTUNITIES UNLIMITED LLC
ActiveTurtle Creek Blvd, Texas75219
Corporate llp member
Appointed 22 Jan 2018
BS OPPORTUNITIES UNLIMITED LLC
Turtle Creek Blvd, Texas75219
Corporate llp member
22 Jan 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Rolf Gerritsen
ActiveCrestway, LondonSW15 5DB
Born February 1963
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 22 Jan 2018
Mr Rolf Gerritsen
Crestway, LondonSW15 5DB
Born February 1963
Voting rights 25 to 50 percent limited liability partnership
22 Jan 2018
Active
Mr Steven Roderick Beharrell
ActiveSt. Peters Square, LondonW6 9AA
Born December 1944
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 22 Jan 2018
Mr Steven Roderick Beharrell
St. Peters Square, LondonW6 9AA
Born December 1944
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
22 Jan 2018
Active
Bruce Robson
ActiveTurtle Creek Blvd, Texas75219
Born October 1952
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 22 Jan 2018
Bruce Robson
Turtle Creek Blvd, Texas75219
Born October 1952
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
22 Jan 2018
Active
Filing History
28
Description
Type
Date Filed
Document
15 May 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 May 2024
23 January 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 January 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 January 2024
24 August 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
24 August 2022
19 January 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 January 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 February 2021
3 February 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
3 February 2021
22 January 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
22 January 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2019
22 January 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 January 2019
11 June 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
11 June 2018