Introduction
Watch Company
C
CHILDERSTONE PM HOLDCO LLP
CHILDERSTONE PM HOLDCO LLP is an active company incorporated on 1 March 2022 with the registered office located in Leeds. CHILDERSTONE PM HOLDCO LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC441248
LLP Company
Age
4 Years
Incorporated 1 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
12 King Street Leeds, LS1 2HL,
No significant events found
Officers
2
Name
Role
Appointed
Status
WATTS, David Andrew
ActiveKing Street, LeedsLS1 2HL
Born July 1987
Llp designated member
Appointed 01 Mar 2022
WATTS, David Andrew
King Street, LeedsLS1 2HL
Born July 1987
Llp designated member
01 Mar 2022
Active
QUADRANT ESTATES LLP
ActiveBalderton Street, LondonW1K 6TL
Corporate llp designated member
Appointed 01 Mar 2022
QUADRANT ESTATES LLP
Balderton Street, LondonW1K 6TL
Corporate llp designated member
01 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Andrew Watts
ActiveKing Street, LeedsLS1 2HL
Born July 1987
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 01 Mar 2022
Mr David Andrew Watts
King Street, LeedsLS1 2HL
Born July 1987
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Mar 2022
Active
Quadrant Estates Llp
ActiveBalderton Street, LondonW1K 6TL
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 01 Mar 2022
Quadrant Estates Llp
Balderton Street, LondonW1K 6TL
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
01 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
25 January 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 January 2026
24 August 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 August 2023
24 August 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
24 August 2023
24 August 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 August 2023