Introduction
Watch Company
S
SINCLAIR GIBSON LLP
SINCLAIR GIBSON LLP is an active company incorporated on 21 December 2018 with the registered office located in London. SINCLAIR GIBSON LLP was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
OC425356
LLP Company
Age
7 Years
Incorporated 21 December 2018
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
3 Lincoln's Inn Fields London, WC2A 3AA,
No significant events found
Officers
12
10 Active
2 Resigned
Name
Role
Appointed
Status
BRUCE SMITH, Keith James
ActiveLincoln's Inn Fields, LondonWC2A 3AA
Born June 1953
Llp designated member
Appointed 21 Dec 2018
BRUCE SMITH, Keith James
Lincoln's Inn Fields, LondonWC2A 3AA
Born June 1953
Llp designated member
21 Dec 2018
Active
GIBSON, Janet Lucy
ActiveLincoln's Inn Fields, LondonWC2A 3AA
Born September 1972
Llp designated member
Appointed 21 Dec 2018
GIBSON, Janet Lucy
Lincoln's Inn Fields, LondonWC2A 3AA
Born September 1972
Llp designated member
21 Dec 2018
Active
BISHOP, Oliver James Sexton
ActiveLincoln's Inn Fields, LondonWC2A 3AA
Born June 1993
Llp member
Appointed 01 Jul 2024
BISHOP, Oliver James Sexton
Lincoln's Inn Fields, LondonWC2A 3AA
Born June 1993
Llp member
01 Jul 2024
Active
HICKMAN, Henry Peter
ActiveLincoln's Inn Fields, LondonWC2A 3AA
Born November 1976
Llp member
Appointed 21 Dec 2018
HICKMAN, Henry Peter
Lincoln's Inn Fields, LondonWC2A 3AA
Born November 1976
Llp member
21 Dec 2018
Active
PEAT, Susan Kathryn
ActiveLincoln's Inn Fields, LondonWC2A 3AA
Born May 1956
Llp member
Appointed 21 Dec 2018
PEAT, Susan Kathryn
Lincoln's Inn Fields, LondonWC2A 3AA
Born May 1956
Llp member
21 Dec 2018
Active
POWER, Hazel Jayne
ActiveLincoln's Inn Fields, LondonWC2A 3AA
Born August 1993
Llp member
Appointed 01 Jul 2024
POWER, Hazel Jayne
Lincoln's Inn Fields, LondonWC2A 3AA
Born August 1993
Llp member
01 Jul 2024
Active
STAPLES, Annabel Jean
ActiveLincoln's Inn Fields, LondonWC2A 3AA
Born August 1989
Llp member
Appointed 27 Jun 2019
STAPLES, Annabel Jean
Lincoln's Inn Fields, LondonWC2A 3AA
Born August 1989
Llp member
27 Jun 2019
Active
WALSH, Eleanor Catherine
ActiveLincoln's Inn Fields, LondonWC2A 3AA
Born September 1981
Llp member
Appointed 21 Dec 2018
WALSH, Eleanor Catherine
Lincoln's Inn Fields, LondonWC2A 3AA
Born September 1981
Llp member
21 Dec 2018
Active
WHITE, Angela
ActiveLincoln's Inn Fields, LondonWC2A 3AA
Born March 1968
Llp member
Appointed 01 Jul 2021
WHITE, Angela
Lincoln's Inn Fields, LondonWC2A 3AA
Born March 1968
Llp member
01 Jul 2021
Active
WILLIAMS, Amy Louise
ActiveLincoln's Inn Fields, LondonWC2A 3AA
Born January 1985
Llp member
Appointed 01 Jul 2023
WILLIAMS, Amy Louise
Lincoln's Inn Fields, LondonWC2A 3AA
Born January 1985
Llp member
01 Jul 2023
Active
COPSON, James Thomas Geoffrey
ResignedLincoln's Inn Fields, LondonWC2A 3AA
Born May 1966
Llp member
Appointed 19 Apr 2022
Resigned 26 Jul 2024
COPSON, James Thomas Geoffrey
Lincoln's Inn Fields, LondonWC2A 3AA
Born May 1966
Llp member
19 Apr 2022
Resigned 26 Jul 2024
Resigned
MEEK, Alison Fiona
ResignedLincoln's Inn Fields, LondonWC2A 3AA
Born October 1959
Llp member
Appointed 21 Dec 2018
Resigned 05 Apr 2022
MEEK, Alison Fiona
Lincoln's Inn Fields, LondonWC2A 3AA
Born October 1959
Llp member
21 Dec 2018
Resigned 05 Apr 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Keith James Bruce Smith
CeasedLincolns Inn Fields, LondonWC2A 3AA
Born June 1953
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 21 Dec 2018
Ceased 21 Dec 2018
Mr Keith James Bruce Smith
Lincolns Inn Fields, LondonWC2A 3AA
Born June 1953
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
21 Dec 2018
Ceased 21 Dec 2018
Ceased
Ms Janet Lucy Gibson
CeasedLincolns Inn Fields, LondonWC2A 3AA
Born September 1972
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 21 Dec 2018
Ceased 21 Dec 2018
Ms Janet Lucy Gibson
Lincolns Inn Fields, LondonWC2A 3AA
Born September 1972
Voting rights 25 to 50 percent limited liability partnership
21 Dec 2018
Ceased 21 Dec 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
25 November 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 November 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 August 2023
12 September 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 September 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 May 2022
20 July 2021
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
20 July 2021
13 July 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
13 July 2021
13 July 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
13 July 2021
29 April 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
29 April 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 June 2019