Introduction
Watch Company
T
THE POOLE GROUP LLP
THE POOLE GROUP LLP is an active company incorporated on 18 September 2019 with the registered office located in London. THE POOLE GROUP LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
OC428932
LLP Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (5 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 16 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London, W1K 3NB,
No significant events found
Officers
2
Name
Role
Appointed
Status
POOLE, David Richard
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born January 1965
Llp designated member
Appointed 18 Sept 2019
POOLE, David Richard
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born January 1965
Llp designated member
18 Sept 2019
Active
POOLE, Joy Posey
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born December 1978
Llp designated member
Appointed 18 Sept 2019
POOLE, Joy Posey
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born December 1978
Llp designated member
18 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Richard Poole
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born January 1965
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 18 Sept 2019
Mr David Richard Poole
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born January 1965
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
18 Sept 2019
Active
Ms Joy Posey Poole
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born December 1978
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 18 Sept 2019
Ms Joy Posey Poole
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born December 1978
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
18 Sept 2019
Active
Filing History
15
Description
Type
Date Filed
Document
19 June 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
19 June 2024
28 September 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 September 2021
11 December 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 December 2020