Introduction
Watch Company
P
PINSENT MASONS ESPANA LLP
PINSENT MASONS ESPANA LLP is an active company incorporated on 14 November 2023 with the registered office located in London. PINSENT MASONS ESPANA LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC449959
LLP Company
Age
2 Years
Incorporated 14 November 2023
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: 14 November 2023 - 30 April 2025(18 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 16 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
30 Crown Place Earl Street London, EC2A 4ES,
No significant events found
Officers
35
Name
Role
Appointed
Status
CAMERON, Laura Elaine
ActiveCrown Place, LondonEC2A 4ES
Born July 1969
Llp designated member
Appointed 14 Nov 2023
CAMERON, Laura Elaine
Crown Place, LondonEC2A 4ES
Born July 1969
Llp designated member
14 Nov 2023
Active
MASRAF, Andrew Mark
ActiveCrown Place, LondonEC2A 4ES
Born February 1969
Llp designated member
Appointed 14 Nov 2023
MASRAF, Andrew Mark
Crown Place, LondonEC2A 4ES
Born February 1969
Llp designated member
14 Nov 2023
Active
PINSENT MASONS LLP
ActiveCrown Place, LondonEC2A 4ES
Corporate llp designated member
Appointed 05 Apr 2024
PINSENT MASONS LLP
Crown Place, LondonEC2A 4ES
Corporate llp designated member
05 Apr 2024
Active
AKHTAR, Mohammad Hammad
ActiveCrown Place, LondonEC2A 4ES
Born May 1974
Llp member
Appointed 01 May 2024
AKHTAR, Mohammad Hammad
Crown Place, LondonEC2A 4ES
Born May 1974
Llp member
01 May 2024
Active
ALTY, Graham James
ActiveCrown Place, LondonEC2A 4ES
Born November 1971
Llp member
Appointed 01 May 2024
ALTY, Graham James
Crown Place, LondonEC2A 4ES
Born November 1971
Llp member
01 May 2024
Active
BAIRNER, Stacey
ActiveCrown Place, LondonEC2A 4ES
Born August 1981
Llp member
Appointed 28 Nov 2024
BAIRNER, Stacey
Crown Place, LondonEC2A 4ES
Born August 1981
Llp member
28 Nov 2024
Active
BARKER, David Christopher
ActiveCrown Place, LondonEC2A 4ES
Born November 1969
Llp member
Appointed 01 May 2024
BARKER, David Christopher
Crown Place, LondonEC2A 4ES
Born November 1969
Llp member
01 May 2024
Active
BLACK, Andrew James
ActiveCrown Place, LondonEC2A 4ES
Born August 1970
Llp member
Appointed 01 May 2024
BLACK, Andrew James
Crown Place, LondonEC2A 4ES
Born August 1970
Llp member
01 May 2024
Active
BROWN, Nicholas Alexander
ActiveCrown Place, LondonEC2A 4ES
Born May 1971
Llp member
Appointed 30 Aug 2024
BROWN, Nicholas Alexander
Crown Place, LondonEC2A 4ES
Born May 1971
Llp member
30 Aug 2024
Active
CHADWICK, Rosalie Madeleine
ActiveCrown Place, LondonEC2A 4ES
Born November 1977
Llp member
Appointed 01 May 2024
CHADWICK, Rosalie Madeleine
Crown Place, LondonEC2A 4ES
Born November 1977
Llp member
01 May 2024
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 30 Aug 2024
COLEY, Jonathan David
Crown Place, LondonEC2A 4ES
Born March 1969
Llp member
30 Aug 2024
Active
COLVIN, Simon Nicholas
ActiveCrown Place, LondonEC2A 4ES
Born April 1971
Llp member
Appointed 01 May 2024
COLVIN, Simon Nicholas
Crown Place, LondonEC2A 4ES
Born April 1971
Llp member
01 May 2024
Active
CORMACK, James Shearer
ActiveCrown Place, LondonEC2A 4ES
Born November 1968
Llp member
Appointed 01 May 2024
CORMACK, James Shearer
Crown Place, LondonEC2A 4ES
Born November 1968
Llp member
01 May 2024
Active
COTTEE, Steven James
ActiveCrown Place, LondonEC2A 4ES
Born January 1972
Llp member
Appointed 30 Aug 2024
COTTEE, Steven James
Crown Place, LondonEC2A 4ES
Born January 1972
Llp member
30 Aug 2024
Active
DIAZ-RAINEY, Julian
ActiveCrown Place, LondonEC2A 4ES
Born September 1971
Llp member
Appointed 01 May 2024
DIAZ-RAINEY, Julian
Crown Place, LondonEC2A 4ES
Born September 1971
Llp member
01 May 2024
Active
DUNN, Yvonne Louise
ActiveCrown Place, LondonEC2A 4ES
Born April 1972
Llp member
Appointed 30 Aug 2024
DUNN, Yvonne Louise
Crown Place, LondonEC2A 4ES
Born April 1972
Llp member
30 Aug 2024
Active
ELLIS, Joanne Elizabeth
ActiveCrown Place, LondonEC2A 4ES
Born October 1970
Llp member
Appointed 01 May 2024
ELLIS, Joanne Elizabeth
Crown Place, LondonEC2A 4ES
Born October 1970
Llp member
01 May 2024
Active
FORD, Richard Damian
ActiveCrown Place, LondonEC2A 4ES
Born September 1974
Llp member
Appointed 01 May 2024
FORD, Richard Damian
Crown Place, LondonEC2A 4ES
Born September 1974
Llp member
01 May 2024
Active
FRASER, Colin John
ActiveCrown Place, LondonEC2A 4ES
Born January 1972
Llp member
Appointed 01 May 2024
FRASER, Colin John
Crown Place, LondonEC2A 4ES
Born January 1972
Llp member
01 May 2024
Active
GILBEY, Iain Michael
ActiveCrown Place, LondonEC2A 4ES
Born December 1968
Llp member
Appointed 30 Aug 2024
GILBEY, Iain Michael
Crown Place, LondonEC2A 4ES
Born December 1968
Llp member
30 Aug 2024
Active
GILLIES, Joanne
ActiveCrown Place, LondonEC2A 4ES
Born April 1977
Llp member
Appointed 30 Aug 2024
GILLIES, Joanne
Crown Place, LondonEC2A 4ES
Born April 1977
Llp member
30 Aug 2024
Active
GOODWYN, Edward Christopher Wyndham
ActiveCrown Place, LondonEC2A 4ES
Born July 1968
Llp member
Appointed 30 Aug 2024
GOODWYN, Edward Christopher Wyndham
Crown Place, LondonEC2A 4ES
Born July 1968
Llp member
30 Aug 2024
Active
GRIFFITHS, Richard Jonathan
ActiveCrown Place, LondonEC2A 4ES
Born April 1979
Llp member
Appointed 30 Aug 2024
GRIFFITHS, Richard Jonathan
Crown Place, LondonEC2A 4ES
Born April 1979
Llp member
30 Aug 2024
Active
GRIMMITT, Melanie
ActiveCrown Place, LondonEC2A 4ES
Born July 1972
Llp member
Appointed 01 May 2024
GRIMMITT, Melanie
Crown Place, LondonEC2A 4ES
Born July 1972
Llp member
01 May 2024
Active
HART, Jonathan David
ActiveCrown Place, LondonEC2A 4ES
Born February 1967
Llp member
Appointed 30 Aug 2024
HART, Jonathan David
Crown Place, LondonEC2A 4ES
Born February 1967
Llp member
30 Aug 2024
Active
HEFFRON, David Gerard
ActiveCrown Place, LondonEC2A 4ES
Born May 1965
Llp member
Appointed 01 May 2024
HEFFRON, David Gerard
Crown Place, LondonEC2A 4ES
Born May 1965
Llp member
01 May 2024
Active
HINTON, Paul Anthony Rooke
ActiveCrown Place, LondonEC2A 4ES
Born August 1971
Llp member
Appointed 30 Aug 2024
HINTON, Paul Anthony Rooke
Crown Place, LondonEC2A 4ES
Born August 1971
Llp member
30 Aug 2024
Active
HORNIGOLD, Andrew Stephen
ActiveCrown Place, LondonEC2A 4ES
Born March 1966
Llp member
Appointed 30 Aug 2024
HORNIGOLD, Andrew Stephen
Crown Place, LondonEC2A 4ES
Born March 1966
Llp member
30 Aug 2024
Active
HUGHES, Claire
ActiveCrown Place, LondonEC2A 4ES
Born May 1966
Llp member
Appointed 01 May 2024
HUGHES, Claire
Crown Place, LondonEC2A 4ES
Born May 1966
Llp member
01 May 2024
Active
HUTCHINGS, Robert Treleven
ActiveCrown Place, LondonEC2A 4ES
Born September 1968
Llp member
Appointed 30 Aug 2024
HUTCHINGS, Robert Treleven
Crown Place, LondonEC2A 4ES
Born September 1968
Llp member
30 Aug 2024
Active
JOHNSON, Thomas Jan
ActiveCrown Place, LondonEC2A 4ES
Born September 1971
Llp member
Appointed 30 Aug 2024
JOHNSON, Thomas Jan
Crown Place, LondonEC2A 4ES
Born September 1971
Llp member
30 Aug 2024
Active
KIRSOP, Jonathan Andrew
ActiveCrown Place, LondonEC2A 4ES
Born September 1977
Llp member
Appointed 30 Aug 2024
KIRSOP, Jonathan Andrew
Crown Place, LondonEC2A 4ES
Born September 1977
Llp member
30 Aug 2024
Active
LEMAN, Thomas Ross
ActiveCrown Place, LondonEC2A 4ES
Born April 1971
Llp member
Appointed 01 May 2024
LEMAN, Thomas Ross
Crown Place, LondonEC2A 4ES
Born April 1971
Llp member
01 May 2024
Active
MACIVER, John Angus
ActiveCrown Place, LondonEC2A 4ES
Born January 1973
Llp member
Appointed 30 Aug 2024
MACIVER, John Angus
Crown Place, LondonEC2A 4ES
Born January 1973
Llp member
30 Aug 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
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 05 Apr 2024
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
05 Apr 2024
Active
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 14 Nov 2023
Ceased 01 May 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
14 Nov 2023
Ceased 01 May 2024
Ceased
Andrew Mark Masraf
CeasedCrown Place, LondonEC2A 4ES
Born February 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 14 Nov 2023
Ceased 01 May 2024
Andrew Mark Masraf
Crown Place, LondonEC2A 4ES
Born February 1969
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
14 Nov 2023
Ceased 01 May 2024
Ceased
Filing History
80
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
14 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 April 2025
7 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 January 2025
11 December 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 December 2024
3 December 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 December 2024
2 December 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 December 2024
2 December 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 December 2024
29 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 November 2024
4 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 November 2024
28 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 October 2024
21 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 October 2024
18 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 October 2024
25 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 September 2024
20 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 September 2024
11 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 September 2024
11 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 September 2024
10 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 September 2024
10 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 September 2024
10 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 September 2024
10 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 September 2024
10 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 September 2024
9 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 September 2024
9 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 September 2024
9 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 September 2024
9 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 September 2024
9 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 September 2024
9 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 September 2024
6 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 September 2024
4 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 September 2024
4 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 September 2024
4 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 September 2024
4 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 September 2024
4 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 September 2024
4 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 September 2024
4 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 September 2024
4 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 September 2024
4 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 September 2024
4 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 September 2024
4 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 September 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
15 June 2024
15 June 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
15 June 2024
15 June 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
15 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 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
3 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 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
5 April 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
5 April 2024
5 April 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
5 April 2024
28 November 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
28 November 2023