Introduction
Watch Company
7
78 VINCENT STREET LLP
78 VINCENT STREET LLP is an active company incorporated on 4 May 2022 with the registered office located in Winchester. 78 VINCENT STREET LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC442174
LLP Company
Age
3 Years
Incorporated 4 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 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 3 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
25 St Thomas Street Winchester, SO23 9HJ,
No significant events found
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
DENEE, Hugo Andre Mackenzie
Active2 The Grange, StockbridgeSO20 6DP
Born September 1985
Llp designated member
Appointed 04 May 2022
DENEE, Hugo Andre Mackenzie
2 The Grange, StockbridgeSO20 6DP
Born September 1985
Llp designated member
04 May 2022
Active
DENEE, Philip James
ActiveBroughton, WinchesterSO20 8AD
Born August 1955
Llp designated member
Appointed 04 May 2022
DENEE, Philip James
Broughton, WinchesterSO20 8AD
Born August 1955
Llp designated member
04 May 2022
Active
GERLACH, Robin
ActiveBerlin10119
Born September 1984
Llp designated member
Appointed 05 Jul 2022
GERLACH, Robin
Berlin10119
Born September 1984
Llp designated member
05 Jul 2022
Active
PC TRUSTEES LTD
ActiveLeicesterLE1 6RU
Corporate llp designated member
Appointed 04 Jul 2022
PC TRUSTEES LTD
LeicesterLE1 6RU
Corporate llp designated member
04 Jul 2022
Active
THE GLASWEGIAN DOG HOUSE LTD
ActiveLondon, United KingdomSW15 2DJ
Corporate llp designated member
Appointed 04 Jul 2022
THE GLASWEGIAN DOG HOUSE LTD
London, United KingdomSW15 2DJ
Corporate llp designated member
04 Jul 2022
Active
TR - HOLDING GMBH
ActiveAlte Schonhauser Street, Berlin10119
Corporate llp designated member
Appointed 04 Jul 2022
TR - HOLDING GMBH
Alte Schonhauser Street, Berlin10119
Corporate llp designated member
04 Jul 2022
Active
BROMLEY, Sebastian Michael Alan
Resigned4 Plaza Gardens, LondonSW15 2DJ
Born July 1986
Llp member
Appointed 04 May 2022
Resigned 04 Jul 2022
BROMLEY, Sebastian Michael Alan
4 Plaza Gardens, LondonSW15 2DJ
Born July 1986
Llp member
04 May 2022
Resigned 04 Jul 2022
Resigned
GERLACH, Robin
ResignedAlte Schonhauser Str.4, Berlin
Born September 1984
Llp member
Appointed 04 May 2022
Resigned 04 Jul 2022
GERLACH, Robin
Alte Schonhauser Str.4, Berlin
Born September 1984
Llp member
04 May 2022
Resigned 04 Jul 2022
Resigned
Filing History
20
Description
Type
Date Filed
Document
6 February 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 February 2024
5 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 February 2024
3 January 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
3 January 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 May 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 May 2023
30 September 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
30 September 2022
30 September 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
30 September 2022
30 September 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
30 September 2022
30 September 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2022
30 September 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2022
30 August 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 August 2022
5 August 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 August 2022
27 July 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 July 2022