Introduction
Watch Company
F
FINRAE LLP
FINRAE LLP is an active company incorporated on 11 March 2022 with the registered office located in London. FINRAE LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC441409
LLP Company
Age
4 Years
Incorporated 11 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2026 (Just now)
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 10 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
1 Bow Churchyard London, EC4M 9DQ,
No significant events found
Officers
2
Name
Role
Appointed
Status
GILSON, Alison Mary
ActiveBow Churchyard, LondonEC4M 9DQ
Born October 1978
Llp designated member
Appointed 11 Mar 2022
GILSON, Alison Mary
Bow Churchyard, LondonEC4M 9DQ
Born October 1978
Llp designated member
11 Mar 2022
Active
GILSON, Glen Douglas
ActiveBow Churchyard, LondonEC4M 9DQ
Born August 1977
Llp designated member
Appointed 11 Mar 2022
GILSON, Glen Douglas
Bow Churchyard, LondonEC4M 9DQ
Born August 1977
Llp designated member
11 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Alison Mary Gilson
ActiveBow Churchyard, LondonEC4M 9DQ
Born October 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 11 Mar 2022
Mrs Alison Mary Gilson
Bow Churchyard, LondonEC4M 9DQ
Born October 1978
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
11 Mar 2022
Active
Glen Douglas Gilson
ActiveBow Churchyard, LondonEC4M 9DQ
Born August 1977
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 11 Mar 2022
Glen Douglas Gilson
Bow Churchyard, LondonEC4M 9DQ
Born August 1977
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
11 Mar 2022
Active
Filing History
11
Description
Type
Date Filed
Document
4 March 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 March 2025
21 June 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 June 2023
1 June 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 June 2023