Introduction
Watch Company
A
ASAFO & CO. (UK) LLP
ASAFO & CO. (UK) LLP is an active company incorporated on 5 February 2020 with the registered office located in London. ASAFO & CO. (UK) LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
OC430558
LLP Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
78-79 Pall Mall London, SW1Y 5ES,
No significant events found
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BONNEFOY, Nicolas Stephane
ActivePall Mall, LondonSW1Y 5ES
Born November 1974
Llp designated member
Appointed 29 Dec 2022
BONNEFOY, Nicolas Stephane
Pall Mall, LondonSW1Y 5ES
Born November 1974
Llp designated member
29 Dec 2022
Active
THOMAS, Andrew Stephen Vernon
ActivePall Mall, LondonSW1Y 5ES
Born May 1968
Llp designated member
Appointed 15 Jul 2021
THOMAS, Andrew Stephen Vernon
Pall Mall, LondonSW1Y 5ES
Born May 1968
Llp designated member
15 Jul 2021
Active
BELL, Graeme David
Resigned33 Cavendish Square, LondonW1G 0PW
Born March 1977
Llp designated member
Appointed 08 Dec 2020
Resigned 20 Sept 2021
BELL, Graeme David
33 Cavendish Square, LondonW1G 0PW
Born March 1977
Llp designated member
08 Dec 2020
Resigned 20 Sept 2021
Resigned
BELL-GAM, Winston
Resigned33 Cavendish Square, LondonW1G 0PW
Born September 1978
Llp designated member
Appointed 15 Jul 2021
Resigned 22 Dec 2022
BELL-GAM, Winston
33 Cavendish Square, LondonW1G 0PW
Born September 1978
Llp designated member
15 Jul 2021
Resigned 22 Dec 2022
Resigned
BONNEFOY, Nicolas Stephane
Resigned33 Cavendish Square, LondonW1G 0PW
Born November 1974
Llp designated member
Appointed 08 Dec 2020
Resigned 20 Apr 2022
BONNEFOY, Nicolas Stephane
33 Cavendish Square, LondonW1G 0PW
Born November 1974
Llp designated member
08 Dec 2020
Resigned 20 Apr 2022
Resigned
POPO, Weyinmi
ResignedOld Queen Street, LondonSW1H 9HP
Born May 1972
Llp designated member
Appointed 06 Mar 2023
Resigned 04 Apr 2024
POPO, Weyinmi
Old Queen Street, LondonSW1H 9HP
Born May 1972
Llp designated member
06 Mar 2023
Resigned 04 Apr 2024
Resigned
GRIERSON, Jacob
Resigned33 Cavendish Square, LondonW1G 0PW
Born May 1969
Llp member
Appointed 05 Feb 2020
Resigned 29 Dec 2022
GRIERSON, Jacob
33 Cavendish Square, LondonW1G 0PW
Born May 1969
Llp member
05 Feb 2020
Resigned 29 Dec 2022
Resigned
RATLEDGE, Simon
Resigned33 Cavendish Square, LondonW1G 0PW
Born July 1969
Llp member
Appointed 05 Feb 2020
Resigned 29 Dec 2022
RATLEDGE, Simon
33 Cavendish Square, LondonW1G 0PW
Born July 1969
Llp member
05 Feb 2020
Resigned 29 Dec 2022
Resigned
WEBSTER, Philip
Resigned33 Cavendish Square, LondonW1G 0PW
Born January 1958
Llp member
Appointed 05 Feb 2020
Resigned 22 Dec 2022
WEBSTER, Philip
33 Cavendish Square, LondonW1G 0PW
Born January 1958
Llp member
05 Feb 2020
Resigned 22 Dec 2022
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Weyinmi Popo
CeasedOld Queen Street, LondonSW1H 9HP
Born May 1972
Nature of Control
Voting rights 25 to 50 percent as firm limited liability partnership
Notified 07 Mar 2023
Ceased 04 Apr 2024
Mr Weyinmi Popo
Old Queen Street, LondonSW1H 9HP
Born May 1972
Voting rights 25 to 50 percent as firm limited liability partnership
07 Mar 2023
Ceased 04 Apr 2024
Ceased
Mr Andrew Stephen Vernon Thomas
ActivePall Mall, LondonSW1Y 5ES
Born May 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 22 Dec 2022
Mr Andrew Stephen Vernon Thomas
Pall Mall, LondonSW1Y 5ES
Born May 1968
Voting rights 25 to 50 percent limited liability partnership
22 Dec 2022
Active
Mr Nicolas Stephane Bonnefoy
ActivePall Mall, LondonSW1Y 5ES
Born November 1974
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 22 Dec 2022
Mr Nicolas Stephane Bonnefoy
Pall Mall, LondonSW1Y 5ES
Born November 1974
Voting rights 25 to 50 percent limited liability partnership
22 Dec 2022
Active
Mr Simon Ratledge
Ceased160 City Road, LondonEC1V 2NX
Born July 1969
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 05 Feb 2020
Ceased 08 Dec 2020
Mr Simon Ratledge
160 City Road, LondonEC1V 2NX
Born July 1969
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
05 Feb 2020
Ceased 08 Dec 2020
Ceased
Mr Jacob Grierson
Ceased160 City Road, LondonEC1V 2NX
Born May 1969
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 05 Feb 2020
Ceased 08 Dec 2020
Mr Jacob Grierson
160 City Road, LondonEC1V 2NX
Born May 1969
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
05 Feb 2020
Ceased 08 Dec 2020
Ceased
Mr Philip Webster
Ceased160 City Road, LondonEC1V 2NX
Born January 1958
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 05 Feb 2020
Ceased 08 Dec 2020
Mr Philip Webster
160 City Road, LondonEC1V 2NX
Born January 1958
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
05 Feb 2020
Ceased 08 Dec 2020
Ceased
Filing History
49
Description
Type
Date Filed
Document
11 August 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 August 2024
11 August 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 August 2024
4 April 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
4 April 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 April 2024
12 February 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
12 February 2024
30 November 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
30 November 2023
23 November 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
23 November 2023
23 November 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2023
23 November 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
23 November 2023
23 November 2023
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
23 November 2023
21 November 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 November 2023
19 April 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
19 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 March 2023
20 January 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 January 2023
5 January 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 January 2023
4 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 January 2023
4 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 January 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 January 2023
23 December 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 December 2022
23 December 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 December 2022
29 April 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 April 2022
20 September 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 September 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 August 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 August 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2021
19 January 2021
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
19 January 2021
24 December 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
24 December 2020
24 December 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
24 December 2020
24 December 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
24 December 2020
17 December 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2020
17 December 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2020
17 December 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2020
17 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 December 2020
17 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 December 2020
12 November 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 November 2020