Introduction
Watch Company
P
PARK INVESTMENTS LONDON LLP
PARK INVESTMENTS LONDON LLP is an active company incorporated on 28 April 2021 with the registered office located in Bexhill. PARK INVESTMENTS LONDON LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC437110
LLP Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 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 27 April 2025 (1 year ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
BRIGHT INNOVATIONS LLP
From: 28 April 2021To: 10 May 2022
Address
Unit 2.02 High Weald House Glovers End Bexhill, TN39 5ES,
No significant events found
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PARK, Russell George
ActiveHigh Weald House, BexhillTN39 5ES
Born September 1967
Llp designated member
Appointed 28 Apr 2021
PARK, Russell George
High Weald House, BexhillTN39 5ES
Born September 1967
Llp designated member
28 Apr 2021
Active
EVERWOOD ESTATES LIMITED
ActiveTotteridge Common, LondonN20 8NL
Corporate llp designated member
Appointed 28 Apr 2021
EVERWOOD ESTATES LIMITED
Totteridge Common, LondonN20 8NL
Corporate llp designated member
28 Apr 2021
Active
HOWITT, Simon Andrew
ResignedLeadenhall Street, LondonEC3V 1LP
Born February 1963
Llp designated member
Appointed 28 Apr 2021
Resigned 28 Apr 2021
HOWITT, Simon Andrew
Leadenhall Street, LondonEC3V 1LP
Born February 1963
Llp designated member
28 Apr 2021
Resigned 28 Apr 2021
Resigned
MAGRO DE ALMEIDA, Joaquim
ResignedWilton Road, Suite 717, LondonSW1V 1BZ
Born January 1949
Llp designated member
Appointed 28 Apr 2021
Resigned 28 Apr 2021
MAGRO DE ALMEIDA, Joaquim
Wilton Road, Suite 717, LondonSW1V 1BZ
Born January 1949
Llp designated member
28 Apr 2021
Resigned 28 Apr 2021
Resigned
ABA GROUP & ASSOCIATES LIMITED
ResignedHarbour Road, Wanchai
Corporate llp designated member
Appointed 28 Apr 2021
Resigned 28 Apr 2021
ABA GROUP & ASSOCIATES LIMITED
Harbour Road, Wanchai
Corporate llp designated member
28 Apr 2021
Resigned 28 Apr 2021
Resigned
ACUITY PROFESSIONAL CORPORATE PLANNING LLP
ResignedLeadenhall Street, LondonEC3V 1LP
Corporate llp designated member
Appointed 28 Apr 2021
Resigned 28 Apr 2021
ACUITY PROFESSIONAL CORPORATE PLANNING LLP
Leadenhall Street, LondonEC3V 1LP
Corporate llp designated member
28 Apr 2021
Resigned 28 Apr 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Joaquim Magro De Almeida
CeasedWilton Road, Suite 717, LondonSW1V 1BZ
Born January 1949
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 28 Apr 2021
Ceased 28 Apr 2021
Mr Joaquim Magro De Almeida
Wilton Road, Suite 717, LondonSW1V 1BZ
Born January 1949
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
28 Apr 2021
Ceased 28 Apr 2021
Ceased
Mr Simon Andrew Howitt
CeasedLeadenhall Street, LondonEC3V 1LP
Born February 1963
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 28 Apr 2021
Ceased 28 Apr 2021
Mr Simon Andrew Howitt
Leadenhall Street, LondonEC3V 1LP
Born February 1963
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
28 Apr 2021
Ceased 28 Apr 2021
Ceased
Mr Russell George Park
ActiveHigh Weald House, BexhillTN39 5ES
Born September 1967
Nature of Control
Significant influence or control limited liability partnership
Notified 28 Apr 2021
Mr Russell George Park
High Weald House, BexhillTN39 5ES
Born September 1967
Significant influence or control limited liability partnership
28 Apr 2021
Active
Filing History
26
Description
Type
Date Filed
Document
17 October 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 October 2023
31 January 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
31 January 2023
11 May 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
11 May 2022
11 May 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
11 May 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2022
Change Of Name Notice Limited Liability Partnership
10 May 2022
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
10 May 2022
No document
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
3 May 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2022
29 April 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 April 2022
29 April 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
29 April 2022
29 April 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 April 2022
29 April 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
29 April 2022
29 April 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
29 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 April 2022
29 April 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
29 April 2022