Introduction
Watch Company
C
CLERKENWELL PROPERTY GROUP HOLDINGS LLP
CLERKENWELL PROPERTY GROUP HOLDINGS LLP is an active company incorporated on 3 October 2024 with the registered office located in London. CLERKENWELL PROPERTY GROUP HOLDINGS LLP was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
OC453982
LLP Company
Age
1 Years
Incorporated 3 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 3 October 2024 - 31 March 2025(6 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 2 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
5 Durweston Street London, W1H 1EN,
No significant events found
Officers
14
Name
Role
Appointed
Status
BRICK, Daniel Philip
ActiveDurweston Street, LondonW1H 1EN
Born September 1976
Llp designated member
Appointed 03 Oct 2024
BRICK, Daniel Philip
Durweston Street, LondonW1H 1EN
Born September 1976
Llp designated member
03 Oct 2024
Active
DE GROOT, David Ian
ActiveDurweston Street, LondonW1H 1EN
Born May 1950
Llp designated member
Appointed 03 Oct 2024
DE GROOT, David Ian
Durweston Street, LondonW1H 1EN
Born May 1950
Llp designated member
03 Oct 2024
Active
GRAHAM, Ruth Susan
ActiveDurweston Street, LondonW1H 1EN
Born June 1962
Llp designated member
Appointed 03 Oct 2024
GRAHAM, Ruth Susan
Durweston Street, LondonW1H 1EN
Born June 1962
Llp designated member
03 Oct 2024
Active
ISRAEL, Deborah Sharon
ActiveDurweston Street, LondonW1H 1EN
Born April 1964
Llp designated member
Appointed 03 Oct 2024
ISRAEL, Deborah Sharon
Durweston Street, LondonW1H 1EN
Born April 1964
Llp designated member
03 Oct 2024
Active
STEMMER, Judith Rebecca
ActiveDurweston Street, LondonW1H 1EN
Born July 1947
Llp designated member
Appointed 03 Oct 2024
STEMMER, Judith Rebecca
Durweston Street, LondonW1H 1EN
Born July 1947
Llp designated member
03 Oct 2024
Active
WINER, Miriam Jacquetta
ActiveDurweston Street, LondonW1H 1EN
Born May 1960
Llp designated member
Appointed 03 Oct 2024
WINER, Miriam Jacquetta
Durweston Street, LondonW1H 1EN
Born May 1960
Llp designated member
03 Oct 2024
Active
DE GROOT, Lizette Ann
ActiveDurweston Street, LondonW1H 1EN
Born September 1950
Llp member
Appointed 03 Oct 2024
DE GROOT, Lizette Ann
Durweston Street, LondonW1H 1EN
Born September 1950
Llp member
03 Oct 2024
Active
DE GROOT-BRICK, Louise Victoria
ActiveDurweston Street, LondonW1H 1EN
Born June 1976
Llp member
Appointed 03 Oct 2024
DE GROOT-BRICK, Louise Victoria
Durweston Street, LondonW1H 1EN
Born June 1976
Llp member
03 Oct 2024
Active
ISRAEL, Ilan
ActiveDurweston Street, LondonW1H 1EN
Born October 1950
Llp member
Appointed 03 Oct 2024
ISRAEL, Ilan
Durweston Street, LondonW1H 1EN
Born October 1950
Llp member
03 Oct 2024
Active
ISRAEL, Judith
ActiveDurweston Street, LondonW1H 1EN
Born July 1932
Llp member
Appointed 03 Oct 2024
ISRAEL, Judith
Durweston Street, LondonW1H 1EN
Born July 1932
Llp member
03 Oct 2024
Active
ISRAEL, Steve Arnold
ActiveDurweston Street, LondonW1H 1EN
Born April 1952
Llp member
Appointed 03 Oct 2024
ISRAEL, Steve Arnold
Durweston Street, LondonW1H 1EN
Born April 1952
Llp member
03 Oct 2024
Active
STONE, Claudine Jane
ActiveDurweston Street, LondonW1H 1EN
Born January 1974
Llp member
Appointed 03 Oct 2024
STONE, Claudine Jane
Durweston Street, LondonW1H 1EN
Born January 1974
Llp member
03 Oct 2024
Active
WINER, Daniel Laurence
ActiveDurweston Street, LondonW1H 1EN
Born February 1989
Llp member
Appointed 03 Oct 2024
WINER, Daniel Laurence
Durweston Street, LondonW1H 1EN
Born February 1989
Llp member
03 Oct 2024
Active
WINER, Rebecca Hannah
ActiveDurweston Street, LondonW1H 1EN
Born March 1991
Llp member
Appointed 03 Oct 2024
WINER, Rebecca Hannah
Durweston Street, LondonW1H 1EN
Born March 1991
Llp member
03 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
David Ian De Groot
ActiveDurweston Street, LondonW1H 1EN
Born May 1950
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 03 Oct 2024
David Ian De Groot
Durweston Street, LondonW1H 1EN
Born May 1950
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
03 Oct 2024
Active
Lizette Ann De Groot
ActiveDurweston Street, LondonW1H 1EN
Born September 1950
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 03 Oct 2024
Lizette Ann De Groot
Durweston Street, LondonW1H 1EN
Born September 1950
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
03 Oct 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2025
9 October 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
9 October 2024