Introduction
Watch Company
F
FORSYTH GLASGOW LLP
FORSYTH GLASGOW LLP is an active company incorporated on 23 March 2023 with the registered office located in Manchester. FORSYTH GLASGOW LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC446498
LLP Company
Age
3 Years
Incorporated 23 March 2023
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 22 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
1st Floor Cloister House Riverside New Bailey Street Manchester, M3 5FS,
No significant events found
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HOLMWOOD FINANCE LIMITED
ActiveArkleigh Mansions, LondonNW4 1BJ
Corporate llp designated member
Appointed 11 Apr 2023
HOLMWOOD FINANCE LIMITED
Arkleigh Mansions, LondonNW4 1BJ
Corporate llp designated member
11 Apr 2023
Active
NOAVA INVESTMENTS LIMITED
ActiveWinston House, LondonN3 1DH
Corporate llp designated member
Appointed 11 Apr 2023
NOAVA INVESTMENTS LIMITED
Winston House, LondonN3 1DH
Corporate llp designated member
11 Apr 2023
Active
SAMMY REAL ESTATE INVESTMENTS LTD
ActiveWinston House, LondonN3 1DH
Corporate llp designated member
Appointed 11 Apr 2023
SAMMY REAL ESTATE INVESTMENTS LTD
Winston House, LondonN3 1DH
Corporate llp designated member
11 Apr 2023
Active
SOUTH EASTERN ROAD INVESTMENTS LIMITED
ActiveHelenslea Avenue, LondonNW11 8ND
Corporate llp designated member
Appointed 11 Apr 2023
SOUTH EASTERN ROAD INVESTMENTS LIMITED
Helenslea Avenue, LondonNW11 8ND
Corporate llp designated member
11 Apr 2023
Active
ECKSTEIN, Aryeh Elkan Michael
ResignedRiverside, ManchesterM3 5FS
Born July 1977
Llp designated member
Appointed 23 Mar 2023
Resigned 11 Apr 2023
ECKSTEIN, Aryeh Elkan Michael
Riverside, ManchesterM3 5FS
Born July 1977
Llp designated member
23 Mar 2023
Resigned 11 Apr 2023
Resigned
EITJE, Avidan
ResignedRiverside, ManchesterM3 5FS
Born September 1977
Llp designated member
Appointed 23 Mar 2023
Resigned 11 Apr 2023
EITJE, Avidan
Riverside, ManchesterM3 5FS
Born September 1977
Llp designated member
23 Mar 2023
Resigned 11 Apr 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
349 Regents Park Road, LondonN3 1DH
Nature of Control
Significant influence or control limited liability partnership
Notified 12 Apr 2024
Sammy Real Estate Investments Ltd
349 Regents Park Road, LondonN3 1DH
Significant influence or control limited liability partnership
12 Apr 2024
Active
Mr Philip Pels
CeasedRiverside, ManchesterM3 5FS
Born October 1983
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Notified 16 Jun 2023
Ceased 12 Apr 2024
Mr Philip Pels
Riverside, ManchesterM3 5FS
Born October 1983
Voting rights 50 to 75 percent limited liability partnership
16 Jun 2023
Ceased 12 Apr 2024
Ceased
Mr Aryeh Elkan Michael Eckstein
CeasedRiverside, ManchesterM3 5FS
Born July 1977
Nature of Control
Significant influence or control limited liability partnership
Notified 23 Mar 2023
Ceased 16 Jun 2023
Mr Aryeh Elkan Michael Eckstein
Riverside, ManchesterM3 5FS
Born July 1977
Significant influence or control limited liability partnership
23 Mar 2023
Ceased 16 Jun 2023
Ceased
Mr Avidan Eitje
CeasedRiverside, ManchesterM3 5FS
Born September 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 23 Mar 2023
Ceased 11 Apr 2023
Mr Avidan Eitje
Riverside, ManchesterM3 5FS
Born September 1977
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
23 Mar 2023
Ceased 11 Apr 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
12 April 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
12 April 2024
12 April 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
12 April 2024
3 July 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 July 2023
23 June 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 June 2023
23 June 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 June 2023
16 June 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
16 June 2023
16 June 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
16 June 2023
17 April 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 April 2023
17 April 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
17 April 2023
17 April 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 April 2023
17 April 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 April 2023
17 April 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
17 April 2023
17 April 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
17 April 2023
17 April 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
17 April 2023
17 April 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
17 April 2023