Introduction
Watch Company
V
VERMEER HOLDINGS LLP
VERMEER HOLDINGS LLP is an active company incorporated on 22 February 2018 with the registered office located in London. VERMEER HOLDINGS LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
OC421167
LLP Company
Age
8 Years
Incorporated 22 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
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 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
130 Jermyn Street London, SW1Y 4UR,
No significant events found
Officers
35
Name
Role
Appointed
Status
COULDRIDGE, Michael Jonathan
ActiveJermyn Street, LondonSW1Y 4UR
Born April 1991
Llp designated member
Appointed 26 Apr 2019
COULDRIDGE, Michael Jonathan
Jermyn Street, LondonSW1Y 4UR
Born April 1991
Llp designated member
26 Apr 2019
Active
KING, Simon John
ActiveJermyn Street, LondonSW1Y 4UR
Born September 1964
Llp designated member
Appointed 26 Apr 2019
KING, Simon John
Jermyn Street, LondonSW1Y 4UR
Born September 1964
Llp designated member
26 Apr 2019
Active
MELLING, Simon Charles
ActiveJermyn Street, LondonSW1Y 4UR
Born September 1960
Llp designated member
Appointed 22 Feb 2018
MELLING, Simon Charles
Jermyn Street, LondonSW1Y 4UR
Born September 1960
Llp designated member
22 Feb 2018
Active
BANGAY, Deborah Joanna Janet
ActiveJermyn Street, LondonSW1Y 4UR
Born November 1957
Llp member
Appointed 01 Oct 2021
BANGAY, Deborah Joanna Janet
Jermyn Street, LondonSW1Y 4UR
Born November 1957
Llp member
01 Oct 2021
Active
BARRELL, Simon Mark
ActiveJermyn Street, LondonSW1Y 4UR
Born July 1963
Llp member
Appointed 26 Apr 2019
BARRELL, Simon Mark
Jermyn Street, LondonSW1Y 4UR
Born July 1963
Llp member
26 Apr 2019
Active
BENTON, Robert John
ActiveJermyn Street, LondonSW1Y 4UR
Born August 1957
Llp member
Appointed 03 Jun 2019
BENTON, Robert John
Jermyn Street, LondonSW1Y 4UR
Born August 1957
Llp member
03 Jun 2019
Active
BERTRAM, Isa Ekberg Civita
ActiveJermyn Street, LondonSW1Y 4UR
Born July 1958
Llp member
Appointed 26 Apr 2019
BERTRAM, Isa Ekberg Civita
Jermyn Street, LondonSW1Y 4UR
Born July 1958
Llp member
26 Apr 2019
Active
BEST, Alice Elizabeth
ActiveJermyn Street, LondonSW1Y 4UR
Born December 1995
Llp member
Appointed 26 Jan 2023
BEST, Alice Elizabeth
Jermyn Street, LondonSW1Y 4UR
Born December 1995
Llp member
26 Jan 2023
Active
BOWDEN, Michael Robert
ActiveJermyn Street, LondonSW1Y 4UR
Born February 1972
Llp member
Appointed 26 Apr 2019
BOWDEN, Michael Robert
Jermyn Street, LondonSW1Y 4UR
Born February 1972
Llp member
26 Apr 2019
Active
BUCKHURST, William Herbrand Thomas, Lord
ActiveJermyn Street, LondonSW1Y 4UR
Born June 1979
Llp member
Appointed 26 Apr 2019
BUCKHURST, William Herbrand Thomas, Lord
Jermyn Street, LondonSW1Y 4UR
Born June 1979
Llp member
26 Apr 2019
Active
BUXTON, Edward Robert
ActiveJermyn Street, LondonSW1Y 4UR
Born February 1977
Llp member
Appointed 26 Apr 2019
BUXTON, Edward Robert
Jermyn Street, LondonSW1Y 4UR
Born February 1977
Llp member
26 Apr 2019
Active
CLANCY, Harry Edward
ActiveJermyn Street, LondonSW1Y 4UR
Born August 1988
Llp member
Appointed 26 Apr 2019
CLANCY, Harry Edward
Jermyn Street, LondonSW1Y 4UR
Born August 1988
Llp member
26 Apr 2019
Active
COWGILL, Audra Katherine Cordelia
ActiveJermyn Street, LondonSW1Y 4UR
Born March 1969
Llp member
Appointed 09 Aug 2024
COWGILL, Audra Katherine Cordelia
Jermyn Street, LondonSW1Y 4UR
Born March 1969
Llp member
09 Aug 2024
Active
COWPER-COLES, John Peter
ActiveJermyn Street, LondonSW1Y 4UR
Born September 1959
Llp member
Appointed 26 Apr 2019
COWPER-COLES, John Peter
Jermyn Street, LondonSW1Y 4UR
Born September 1959
Llp member
26 Apr 2019
Active
CROSLAND, James Alexander
ActiveJermyn Street, LondonSW1Y 4UR
Born August 1972
Llp member
Appointed 26 Apr 2019
CROSLAND, James Alexander
Jermyn Street, LondonSW1Y 4UR
Born August 1972
Llp member
26 Apr 2019
Active
DIXEY, Paul Garrod
ActiveJermyn Street, LondonSW1Y 4UR
Born November 1987
Llp member
Appointed 26 Apr 2019
DIXEY, Paul Garrod
Jermyn Street, LondonSW1Y 4UR
Born November 1987
Llp member
26 Apr 2019
Active
EASON, William Duncan
ActiveJermyn Street, LondonSW1Y 4UR
Born January 1950
Llp member
Appointed 26 Apr 2019
EASON, William Duncan
Jermyn Street, LondonSW1Y 4UR
Born January 1950
Llp member
26 Apr 2019
Active
FRICKER, Charles Alexander
ActiveJermyn Street, LondonSW1Y 4UR
Born September 1993
Llp member
Appointed 03 Jun 2019
FRICKER, Charles Alexander
Jermyn Street, LondonSW1Y 4UR
Born September 1993
Llp member
03 Jun 2019
Active
GALLOP, Julia Naomi
ActiveJermyn Street, LondonSW1Y 4UR
Born August 1968
Llp member
Appointed 26 Apr 2019
GALLOP, Julia Naomi
Jermyn Street, LondonSW1Y 4UR
Born August 1968
Llp member
26 Apr 2019
Active
GREGORY, Timothy James Garner
ActiveJermyn Street, LondonSW1Y 4UR
Born October 1964
Llp member
Appointed 22 Feb 2018
GREGORY, Timothy James Garner
Jermyn Street, LondonSW1Y 4UR
Born October 1964
Llp member
22 Feb 2018
Active
HARDING, James Andrew
ActiveJermyn Street, LondonSW1Y 4UR
Born October 1974
Llp member
Appointed 26 Apr 2019
HARDING, James Andrew
Jermyn Street, LondonSW1Y 4UR
Born October 1974
Llp member
26 Apr 2019
Active
HENMAN, Arabella Choella
ActiveJermyn Street, LondonSW1Y 4UR
Born January 1969
Llp member
Appointed 26 Oct 2023
HENMAN, Arabella Choella
Jermyn Street, LondonSW1Y 4UR
Born January 1969
Llp member
26 Oct 2023
Active
HOWELL, Jack Richard
ActiveJermyn Street, LondonSW1Y 4UR
Born June 1987
Llp member
Appointed 23 Oct 2023
HOWELL, Jack Richard
Jermyn Street, LondonSW1Y 4UR
Born June 1987
Llp member
23 Oct 2023
Active
KEEBLE, Rachel Elizabeth
ActiveJermyn Street, LondonSW1Y 4UR
Born March 1971
Llp member
Appointed 26 Jan 2023
KEEBLE, Rachel Elizabeth
Jermyn Street, LondonSW1Y 4UR
Born March 1971
Llp member
26 Jan 2023
Active
KERR-DINEEN, Michael Norman Colin
ActiveJermyn Street, LondonSW1Y 4UR
Born July 1952
Llp member
Appointed 22 Feb 2018
KERR-DINEEN, Michael Norman Colin
Jermyn Street, LondonSW1Y 4UR
Born July 1952
Llp member
22 Feb 2018
Active
LAHAISE, Thomas William
ActiveJermyn Street, LondonSW1Y 4UR
Born August 1976
Llp member
Appointed 26 Apr 2019
LAHAISE, Thomas William
Jermyn Street, LondonSW1Y 4UR
Born August 1976
Llp member
26 Apr 2019
Active
LEGGE, Richard Charles Gounter
ActiveJermyn Street, LondonSW1Y 4UR
Born May 1948
Llp member
Appointed 26 Apr 2019
LEGGE, Richard Charles Gounter
Jermyn Street, LondonSW1Y 4UR
Born May 1948
Llp member
26 Apr 2019
Active
MALPAS, David Peter
ActiveJermyn Street, LondonSW1Y 4UR
Born June 1962
Llp member
Appointed 26 Apr 2019
MALPAS, David Peter
Jermyn Street, LondonSW1Y 4UR
Born June 1962
Llp member
26 Apr 2019
Active
MANN, James Benjamin
ActiveJermyn Street, LondonSW1Y 4UR
Born December 1965
Llp member
Appointed 26 Apr 2019
MANN, James Benjamin
Jermyn Street, LondonSW1Y 4UR
Born December 1965
Llp member
26 Apr 2019
Active
MANN, Sophie Jane Amelia
ActiveJermyn Street, LondonSW1Y 4UR
Born May 1966
Llp member
Appointed 01 Jul 2023
MANN, Sophie Jane Amelia
Jermyn Street, LondonSW1Y 4UR
Born May 1966
Llp member
01 Jul 2023
Active
MCGARRY PRICE, Elizabeth Gloria
ActiveJermyn Street, LondonSW1Y 4UR
Born August 1962
Llp member
Appointed 26 Apr 2019
MCGARRY PRICE, Elizabeth Gloria
Jermyn Street, LondonSW1Y 4UR
Born August 1962
Llp member
26 Apr 2019
Active
MCROBERT, Alastair John
ActiveJermyn Street, LondonSW1Y 4UR
Born November 1990
Llp member
Appointed 26 Apr 2019
MCROBERT, Alastair John
Jermyn Street, LondonSW1Y 4UR
Born November 1990
Llp member
26 Apr 2019
Active
PHILLIPS, Julie Elizabeth
ActiveJermyn Street, LondonSW1Y 4UR
Born May 1974
Llp member
Appointed 26 Apr 2019
PHILLIPS, Julie Elizabeth
Jermyn Street, LondonSW1Y 4UR
Born May 1974
Llp member
26 Apr 2019
Active
RAHMAN, Michael
ActiveJermyn Street, LondonSW1Y 4UR
Born June 1982
Llp member
Appointed 26 Oct 2023
RAHMAN, Michael
Jermyn Street, LondonSW1Y 4UR
Born June 1982
Llp member
26 Oct 2023
Active
ROTHWELL, Edward James
ActiveJermyn Street, LondonSW1Y 4UR
Born March 1992
Llp member
Appointed 01 Dec 2021
ROTHWELL, Edward James
Jermyn Street, LondonSW1Y 4UR
Born March 1992
Llp member
01 Dec 2021
Active
Filing History
78
Description
Type
Date Filed
Document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 March 2026
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 July 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 July 2025
24 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 September 2024
24 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 September 2024
9 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2024
2 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 September 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 July 2024
7 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 February 2024
16 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 November 2023
3 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 November 2023
3 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 November 2023
30 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 October 2023
14 August 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 August 2023
3 July 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
3 July 2023
7 February 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 February 2023
2 February 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 February 2023
31 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 January 2023
30 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 January 2023
19 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 January 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 July 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 January 2022
14 October 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 October 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 October 2021
31 March 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 November 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 July 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 June 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2019
28 February 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 February 2019
7 January 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
7 January 2019