Introduction
Watch Company
P
PINSENT MASONS LUXEMBOURG LLP
PINSENT MASONS LUXEMBOURG LLP is an active company incorporated on 14 June 2022 with the registered office located in London. PINSENT MASONS LUXEMBOURG LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC442676
LLP Company
Age
3 Years
Incorporated 14 June 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
PINSENT MASONS EUROPE LLP
From: 14 June 2022To: 4 July 2022
Address
30 Crown Place London, EC2A 4ES,
No significant events found
Officers
35
Name
Role
Appointed
Status
BULACH, Michel Francois
ActiveCrown Place, LondonEC2A 4ES
Born April 1974
Llp designated member
Appointed 29 Oct 2024
BULACH, Michel Francois
Crown Place, LondonEC2A 4ES
Born April 1974
Llp designated member
29 Oct 2024
Active
MASRAF, Andrew Mark
ActiveCrown Place, LondonEC2A 4ES
Born February 1969
Llp designated member
Appointed 30 Apr 2024
MASRAF, Andrew Mark
Crown Place, LondonEC2A 4ES
Born February 1969
Llp designated member
30 Apr 2024
Active
PINSENT MASONS LLP
ActiveCrown Place, LondonEC2A 4ES
Corporate llp designated member
Appointed 14 Jun 2022
PINSENT MASONS LLP
Crown Place, LondonEC2A 4ES
Corporate llp designated member
14 Jun 2022
Active
AKHTAR, Mohammad Hammad
ActiveCrown Place, LondonEC2A 4ES
Born May 1974
Llp member
Appointed 30 Apr 2024
AKHTAR, Mohammad Hammad
Crown Place, LondonEC2A 4ES
Born May 1974
Llp member
30 Apr 2024
Active
ALTY, Graham James
ActiveCrown Place, LondonEC2A 4ES
Born November 1971
Llp member
Appointed 30 Apr 2024
ALTY, Graham James
Crown Place, LondonEC2A 4ES
Born November 1971
Llp member
30 Apr 2024
Active
BARKER, David Christopher
ActiveCrown Place, LondonEC2A 4ES
Born November 1969
Llp member
Appointed 30 Apr 2024
BARKER, David Christopher
Crown Place, LondonEC2A 4ES
Born November 1969
Llp member
30 Apr 2024
Active
BLACK, Andrew James
ActiveCrown Place, LondonEC2A 4ES
Born August 1970
Llp member
Appointed 30 Apr 2024
BLACK, Andrew James
Crown Place, LondonEC2A 4ES
Born August 1970
Llp member
30 Apr 2024
Active
BROWN, Nicholas Alexander
ActiveCrown Place, LondonEC2A 4ES
Born May 1971
Llp member
Appointed 01 Jan 2025
BROWN, Nicholas Alexander
Crown Place, LondonEC2A 4ES
Born May 1971
Llp member
01 Jan 2025
Active
CLARK, Walter James
Active30 Crown Place, LondonEC2A 4ES
Born August 1976
Llp member
Appointed 01 Apr 2025
CLARK, Walter James
30 Crown Place, LondonEC2A 4ES
Born August 1976
Llp member
01 Apr 2025
Active
COLEY, Jonathan David
ActiveCrown Place, LondonEC2A 4ES
Born March 1969
Llp member
Appointed 01 Jan 2025
COLEY, Jonathan David
Crown Place, LondonEC2A 4ES
Born March 1969
Llp member
01 Jan 2025
Active
COLVIN, Simon Nicholas
ActiveCrown Place, LondonEC2A 4ES
Born April 1971
Llp member
Appointed 30 Apr 2024
COLVIN, Simon Nicholas
Crown Place, LondonEC2A 4ES
Born April 1971
Llp member
30 Apr 2024
Active
CORMACK, James Shearer
ActiveCrown Place, LondonEC2A 4ES
Born November 1968
Llp member
Appointed 30 Apr 2024
CORMACK, James Shearer
Crown Place, LondonEC2A 4ES
Born November 1968
Llp member
30 Apr 2024
Active
COTTEE, Steven James
ActiveCrown Place, LondonEC2A 4ES
Born January 1972
Llp member
Appointed 01 Jan 2025
COTTEE, Steven James
Crown Place, LondonEC2A 4ES
Born January 1972
Llp member
01 Jan 2025
Active
DIAZ-RAINEY, Julian
ActiveCrown Place, LondonEC2A 4ES
Born September 1971
Llp member
Appointed 30 Apr 2024
DIAZ-RAINEY, Julian
Crown Place, LondonEC2A 4ES
Born September 1971
Llp member
30 Apr 2024
Active
DUNN, Yvonne Louise
ActiveCrown Place, LondonEC2A 4ES
Born April 1972
Llp member
Appointed 01 Jan 2025
DUNN, Yvonne Louise
Crown Place, LondonEC2A 4ES
Born April 1972
Llp member
01 Jan 2025
Active
ELLIS, Joanne Elizabeth
ActiveCrown Place, LondonEC2A 4ES
Born October 1970
Llp member
Appointed 30 Apr 2024
ELLIS, Joanne Elizabeth
Crown Place, LondonEC2A 4ES
Born October 1970
Llp member
30 Apr 2024
Active
FORD, Richard Damian
ActiveCrown Place, LondonEC2A 4ES
Born September 1974
Llp member
Appointed 30 Apr 2024
FORD, Richard Damian
Crown Place, LondonEC2A 4ES
Born September 1974
Llp member
30 Apr 2024
Active
FRASER, Colin John
ActiveCrown Place, LondonEC2A 4ES
Born January 1972
Llp member
Appointed 30 Apr 2024
FRASER, Colin John
Crown Place, LondonEC2A 4ES
Born January 1972
Llp member
30 Apr 2024
Active
GILBEY, Iain Michael
ActiveCrown Place, LondonEC2A 4ES
Born December 1968
Llp member
Appointed 01 Jan 2025
GILBEY, Iain Michael
Crown Place, LondonEC2A 4ES
Born December 1968
Llp member
01 Jan 2025
Active
GILLIES, Joanne
ActiveCrown Place, LondonEC2A 4ES
Born April 1977
Llp member
Appointed 03 Feb 2025
GILLIES, Joanne
Crown Place, LondonEC2A 4ES
Born April 1977
Llp member
03 Feb 2025
Active
GOODWYN, Edward Christopher Wyndham
ActiveCrown Place, LondonEC2A 4ES
Born July 1968
Llp member
Appointed 01 Jan 2025
GOODWYN, Edward Christopher Wyndham
Crown Place, LondonEC2A 4ES
Born July 1968
Llp member
01 Jan 2025
Active
GRIFFITHS, Richard Jonathan
ActiveCrown Place, LondonEC2A 4ES
Born April 1979
Llp member
Appointed 01 Jan 2025
GRIFFITHS, Richard Jonathan
Crown Place, LondonEC2A 4ES
Born April 1979
Llp member
01 Jan 2025
Active
GRIMMITT, Melanie
ActiveCrown Place, LondonEC2A 4ES
Born July 1972
Llp member
Appointed 30 Apr 2024
GRIMMITT, Melanie
Crown Place, LondonEC2A 4ES
Born July 1972
Llp member
30 Apr 2024
Active
HART, Jonathan David
ActiveCrown Place, LondonEC2A 4ES
Born February 1967
Llp member
Appointed 01 Jan 2025
HART, Jonathan David
Crown Place, LondonEC2A 4ES
Born February 1967
Llp member
01 Jan 2025
Active
HEFFRON, David Gerard
ActiveCrown Place, LondonEC2A 4ES
Born May 1965
Llp member
Appointed 30 Apr 2024
HEFFRON, David Gerard
Crown Place, LondonEC2A 4ES
Born May 1965
Llp member
30 Apr 2024
Active
HINTON, Paul Anthony Rooke
ActiveCrown Place, LondonEC2A 4ES
Born August 1971
Llp member
Appointed 01 Jan 2025
HINTON, Paul Anthony Rooke
Crown Place, LondonEC2A 4ES
Born August 1971
Llp member
01 Jan 2025
Active
HORNIGOLD, Andrew Stephen
ActiveCrown Place, LondonEC2A 4ES
Born March 1966
Llp member
Appointed 01 Jan 2025
HORNIGOLD, Andrew Stephen
Crown Place, LondonEC2A 4ES
Born March 1966
Llp member
01 Jan 2025
Active
HUGHES, Claire
ActiveCrown Place, LondonEC2A 4ES
Born May 1966
Llp member
Appointed 30 Apr 2024
HUGHES, Claire
Crown Place, LondonEC2A 4ES
Born May 1966
Llp member
30 Apr 2024
Active
HUTCHINGS, Robert Treleven
ActiveCrown Place, LondonEC2A 4ES
Born September 1968
Llp member
Appointed 01 Jan 2025
HUTCHINGS, Robert Treleven
Crown Place, LondonEC2A 4ES
Born September 1968
Llp member
01 Jan 2025
Active
JOHNSON, Thomas Jan
ActiveCrown Place, LondonEC2A 4ES
Born September 1971
Llp member
Appointed 01 Jan 2025
JOHNSON, Thomas Jan
Crown Place, LondonEC2A 4ES
Born September 1971
Llp member
01 Jan 2025
Active
KIRSOP, Jonathan Andrew
ActiveCrown Place, LondonEC2A 4ES
Born September 1977
Llp member
Appointed 01 Jan 2025
KIRSOP, Jonathan Andrew
Crown Place, LondonEC2A 4ES
Born September 1977
Llp member
01 Jan 2025
Active
LEMAN, Thomas Ross
ActiveCrown Place, LondonEC2A 4ES
Born April 1971
Llp member
Appointed 30 Apr 2024
LEMAN, Thomas Ross
Crown Place, LondonEC2A 4ES
Born April 1971
Llp member
30 Apr 2024
Active
MACIVER, John Angus
ActiveCrown Place, LondonEC2A 4ES
Born January 1973
Llp member
Appointed 01 Jan 2025
MACIVER, John Angus
Crown Place, LondonEC2A 4ES
Born January 1973
Llp member
01 Jan 2025
Active
MCNEILL, Stuart
ActiveCrown Place, LondonEC2A 4ES
Born February 1970
Llp member
Appointed 01 Jan 2025
MCNEILL, Stuart
Crown Place, LondonEC2A 4ES
Born February 1970
Llp member
01 Jan 2025
Active
MORGAN, Gareth Edwin, Dr
ActiveCrown Place, LondonEC2A 4ES
Born May 1969
Llp member
Appointed 30 Apr 2024
MORGAN, Gareth Edwin, Dr
Crown Place, LondonEC2A 4ES
Born May 1969
Llp member
30 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Laura Elaine Cameron
CeasedCrown Place, LondonEC2A 4ES
Born July 1969
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 May 2023
Ceased 30 Apr 2024
Laura Elaine Cameron
Crown Place, LondonEC2A 4ES
Born July 1969
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 May 2023
Ceased 30 Apr 2024
Ceased
Pinsent Masons Llp
ActiveCrown Place, LondonEC2A 4ES
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 14 Jun 2022
Pinsent Masons Llp
Crown Place, LondonEC2A 4ES
Voting rights 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
14 Jun 2022
Active
Filing History
86
Description
Type
Date Filed
Document
4 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 November 2025
3 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 November 2025
3 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 November 2025
3 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 November 2025
3 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 November 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 June 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 April 2025
4 February 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 February 2025
28 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 January 2025
27 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2025
15 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 January 2025
15 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 January 2025
15 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 January 2025
14 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 January 2025
14 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 January 2025
14 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 January 2025
14 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 January 2025
14 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 January 2025
14 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 January 2025
14 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 January 2025
13 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2025
13 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2025
13 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2025
13 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2025
13 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2025
13 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2025
13 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2025
13 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2025
13 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2025
13 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2025
10 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2025
10 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2025
10 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2025
10 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2025
10 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2025
10 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2025
10 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2025
10 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2025
10 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2025
10 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2025
10 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 November 2024
29 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 October 2024
14 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 August 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 August 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
14 June 2024
14 June 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 May 2024
10 May 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
10 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2023
Certificate Change Of Name Company
4 July 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2022
No document
30 June 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
30 June 2022