Introduction
Watch Company
N
NEWMARK GE SERVICES LLP
NEWMARK GE SERVICES LLP is an active company incorporated on 20 February 2023 with the registered office located in London. NEWMARK GE SERVICES LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC445906
LLP Company
Age
3 Years
Incorporated 20 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 19 February 2025 (1 year ago)
Next Due
Due by 5 March 2026
For period ending 19 February 2026
Address
One Fitzroy 6 Mortimer Street London, W1T 3JJ,
No significant events found
Officers
35
Name
Role
Appointed
Status
NGE HOLDINGS GP LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate llp designated member
Appointed 20 Feb 2023
NGE HOLDINGS GP LIMITED
5 Churchill Place, LondonE14 5HU
Corporate llp designated member
20 Feb 2023
Active
NGE HOLDINGS LP LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate llp designated member
Appointed 20 Feb 2023
NGE HOLDINGS LP LIMITED
5 Churchill Place, LondonE14 5HU
Corporate llp designated member
20 Feb 2023
Active
ANNING, Daniel James
Active6 Mortimer Street, LondonW1T 3JJ
Born October 1974
Llp member
Appointed 10 Mar 2023
ANNING, Daniel James
6 Mortimer Street, LondonW1T 3JJ
Born October 1974
Llp member
10 Mar 2023
Active
ATHERTON, Simon Wayne
Active6 Mortimer Street, LondonW1T 3JJ
Born October 1975
Llp member
Appointed 10 Mar 2023
ATHERTON, Simon Wayne
6 Mortimer Street, LondonW1T 3JJ
Born October 1975
Llp member
10 Mar 2023
Active
BRIERLEY, James Richard
Active6 Mortimer Street, LondonW1T 3JJ
Born July 1977
Llp member
Appointed 10 Mar 2023
BRIERLEY, James Richard
6 Mortimer Street, LondonW1T 3JJ
Born July 1977
Llp member
10 Mar 2023
Active
BRINDLEY, Nicholas James
Active6 Mortimer Street, LondonW1T 3JJ
Born December 1972
Llp member
Appointed 10 Mar 2023
BRINDLEY, Nicholas James
6 Mortimer Street, LondonW1T 3JJ
Born December 1972
Llp member
10 Mar 2023
Active
CAMPBELL, Catriona Mary
Active6 Mortimer Street, LondonW1T 3JJ
Born August 1968
Llp member
Appointed 10 Mar 2023
CAMPBELL, Catriona Mary
6 Mortimer Street, LondonW1T 3JJ
Born August 1968
Llp member
10 Mar 2023
Active
CHOWINGS, Julia Valerie
Active6 Mortimer Street, LondonW1T 3JJ
Born June 1972
Llp member
Appointed 01 May 2024
CHOWINGS, Julia Valerie
6 Mortimer Street, LondonW1T 3JJ
Born June 1972
Llp member
01 May 2024
Active
CLARKSON, Martin James
Active6 Mortimer Street, LondonW1T 3JJ
Born March 1969
Llp member
Appointed 10 Mar 2023
CLARKSON, Martin James
6 Mortimer Street, LondonW1T 3JJ
Born March 1969
Llp member
10 Mar 2023
Active
DAVIES, Lloyd
Active6 Mortimer Street, LondonW1T 3JJ
Born April 1970
Llp member
Appointed 10 Mar 2023
DAVIES, Lloyd
6 Mortimer Street, LondonW1T 3JJ
Born April 1970
Llp member
10 Mar 2023
Active
DYE, Simon John
Active6 Mortimer Street, LondonW1T 3JJ
Born July 1969
Llp member
Appointed 10 Mar 2023
DYE, Simon John
6 Mortimer Street, LondonW1T 3JJ
Born July 1969
Llp member
10 Mar 2023
Active
GILLINGTON, John Alexander Fraser
Active6 Mortimer Street, LondonW1T 3JJ
Born July 1974
Llp member
Appointed 10 Mar 2023
GILLINGTON, John Alexander Fraser
6 Mortimer Street, LondonW1T 3JJ
Born July 1974
Llp member
10 Mar 2023
Active
GREEN, Simon Jonathan
Active6 Mortimer Street, LondonW1T 3JJ
Born June 1970
Llp member
Appointed 10 Mar 2023
GREEN, Simon Jonathan
6 Mortimer Street, LondonW1T 3JJ
Born June 1970
Llp member
10 Mar 2023
Active
HAMPTON, David Alan
Active6 Mortimer Street, LondonW1T 3JJ
Born November 1965
Llp member
Appointed 10 Mar 2023
HAMPTON, David Alan
6 Mortimer Street, LondonW1T 3JJ
Born November 1965
Llp member
10 Mar 2023
Active
HENDERSON, Neil Thomas
Active6 Mortimer Street, LondonW1T 3JJ
Born February 1975
Llp member
Appointed 10 Mar 2023
HENDERSON, Neil Thomas
6 Mortimer Street, LondonW1T 3JJ
Born February 1975
Llp member
10 Mar 2023
Active
HOWELLS, John Stefan
Active6 Mortimer Street, LondonW1T 3JJ
Born January 1978
Llp member
Appointed 01 May 2024
HOWELLS, John Stefan
6 Mortimer Street, LondonW1T 3JJ
Born January 1978
Llp member
01 May 2024
Active
JAGGER, Fergus Mansell
Active6 Mortimer Street, LondonW1T 3JJ
Born September 1976
Llp member
Appointed 10 Mar 2023
JAGGER, Fergus Mansell
6 Mortimer Street, LondonW1T 3JJ
Born September 1976
Llp member
10 Mar 2023
Active
KIRKPATRICK, William John Christie
Active6 Mortimer Street, LondonW1T 3JJ
Born April 1978
Llp member
Appointed 10 Mar 2023
KIRKPATRICK, William John Christie
6 Mortimer Street, LondonW1T 3JJ
Born April 1978
Llp member
10 Mar 2023
Active
LETHBRIDGE, David Mark
Active6 Mortimer Street, LondonW1T 3JJ
Born June 1964
Llp member
Appointed 10 Mar 2023
LETHBRIDGE, David Mark
6 Mortimer Street, LondonW1T 3JJ
Born June 1964
Llp member
10 Mar 2023
Active
LINES, Richard John
Active6 Mortimer Street, LondonW1T 3JJ
Born March 1967
Llp member
Appointed 10 Mar 2023
LINES, Richard John
6 Mortimer Street, LondonW1T 3JJ
Born March 1967
Llp member
10 Mar 2023
Active
MCCHESNEY, Michael Patrick
Active6 Mortimer Street, LondonW1T 3JJ
Born October 1971
Llp member
Appointed 10 Mar 2023
MCCHESNEY, Michael Patrick
6 Mortimer Street, LondonW1T 3JJ
Born October 1971
Llp member
10 Mar 2023
Active
MINFORD, Angus Robert
Active6 Mortimer Street, LondonW1T 3JJ
Born December 1971
Llp member
Appointed 10 Mar 2023
MINFORD, Angus Robert
6 Mortimer Street, LondonW1T 3JJ
Born December 1971
Llp member
10 Mar 2023
Active
MOIR, Richard Alexander Morham
Active6 Mortimer Street, LondonW1T 3JJ
Born October 1968
Llp member
Appointed 10 Mar 2023
MOIR, Richard Alexander Morham
6 Mortimer Street, LondonW1T 3JJ
Born October 1968
Llp member
10 Mar 2023
Active
NEARCHOU, Jason Niarchos
Active6 Mortimer Street, LondonW1T 3JJ
Born October 1989
Llp member
Appointed 01 May 2024
NEARCHOU, Jason Niarchos
6 Mortimer Street, LondonW1T 3JJ
Born October 1989
Llp member
01 May 2024
Active
NICE, Richard David
Active6 Mortimer Street, LondonW1T 3JJ
Born June 1968
Llp member
Appointed 10 Mar 2023
NICE, Richard David
6 Mortimer Street, LondonW1T 3JJ
Born June 1968
Llp member
10 Mar 2023
Active
NORMAN, Keith Alan
Active6 Mortimer Street, LondonW1T 3JJ
Born February 1967
Llp member
Appointed 10 Mar 2023
NORMAN, Keith Alan
6 Mortimer Street, LondonW1T 3JJ
Born February 1967
Llp member
10 Mar 2023
Active
OGDEN, Nicholas Philip
Active6 Mortimer Street, LondonW1T 3JJ
Born May 1980
Llp member
Appointed 10 Mar 2023
OGDEN, Nicholas Philip
6 Mortimer Street, LondonW1T 3JJ
Born May 1980
Llp member
10 Mar 2023
Active
OLIVER, Graham Antony
Active6 Mortimer Street, LondonW1T 3JJ
Born July 1973
Llp member
Appointed 10 Mar 2023
OLIVER, Graham Antony
6 Mortimer Street, LondonW1T 3JJ
Born July 1973
Llp member
10 Mar 2023
Active
PRICHARD, Simon Rhys Layton
Active6 Mortimer Street, LondonW1T 3JJ
Born December 1962
Llp member
Appointed 10 Mar 2023
PRICHARD, Simon Rhys Layton
6 Mortimer Street, LondonW1T 3JJ
Born December 1962
Llp member
10 Mar 2023
Active
RANDALL, Jeremy Nicholas Cawte
Active6 Mortimer Street, LondonW1T 3JJ
Born July 1978
Llp member
Appointed 01 May 2024
RANDALL, Jeremy Nicholas Cawte
6 Mortimer Street, LondonW1T 3JJ
Born July 1978
Llp member
01 May 2024
Active
REES, Simon David Hugh
Active6 Mortimer Street, LondonW1T 3JJ
Born March 1964
Llp member
Appointed 10 Mar 2023
REES, Simon David Hugh
6 Mortimer Street, LondonW1T 3JJ
Born March 1964
Llp member
10 Mar 2023
Active
RIORDAN, Michael Patrick
Active6 Mortimer Street, LondonW1T 3JJ
Born February 1964
Llp member
Appointed 10 Mar 2023
RIORDAN, Michael Patrick
6 Mortimer Street, LondonW1T 3JJ
Born February 1964
Llp member
10 Mar 2023
Active
ROBERTSON, Callum Scott
Active6 Mortimer Street, LondonW1T 3JJ
Born March 1983
Llp member
Appointed 10 Mar 2023
ROBERTSON, Callum Scott
6 Mortimer Street, LondonW1T 3JJ
Born March 1983
Llp member
10 Mar 2023
Active
RODGERS, John William Seymour
Active6 Mortimer Street, LondonW1T 3JJ
Born March 1975
Llp member
Appointed 10 Mar 2023
RODGERS, John William Seymour
6 Mortimer Street, LondonW1T 3JJ
Born March 1975
Llp member
10 Mar 2023
Active
SPAWTON, Henry Thomas
Active6 Mortimer Street, LondonW1T 3JJ
Born January 1975
Llp member
Appointed 10 Mar 2023
SPAWTON, Henry Thomas
6 Mortimer Street, LondonW1T 3JJ
Born January 1975
Llp member
10 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Howard William Lutnick
ActivePark Avenue, New York CityNY 10022
Born July 1961
Nature of Control
Significant influence or control limited liability partnership
Notified 20 Feb 2023
Howard William Lutnick
Park Avenue, New York CityNY 10022
Born July 1961
Significant influence or control limited liability partnership
20 Feb 2023
Active
Filing History
49
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 March 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 March 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 March 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 March 2025
13 February 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
13 February 2025
30 January 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
30 January 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 March 2024
25 October 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
25 October 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 June 2023