Introduction
Watch Company
P
PSPF THREE LLP
PSPF THREE LLP is an active company incorporated on 8 July 2025 with the registered office located in London. PSPF THREE LLP was registered 0 years ago.
Status
active
Active since N/A years ago
Company No
OC457330
LLP Company
Age
N/A Years
Incorporated 8 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 April 2027
Period: 8 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
B S G Valentine, Lynton House 7-12 Tavistock Square London, WC1H 9BQ,
No significant events found
Officers
10
Name
Role
Appointed
Status
FILER, Lilian
Active3/5 Fitzjohns Avenue, LondonNW3 5JY
Born July 1948
Llp designated member
Appointed 08 Jul 2025
FILER, Lilian
3/5 Fitzjohns Avenue, LondonNW3 5JY
Born July 1948
Llp designated member
08 Jul 2025
Active
GASSON, Andrew Peter
ActiveHuson Close, LondonNW3 3JW
Born July 1943
Llp designated member
Appointed 08 Jul 2025
GASSON, Andrew Peter
Huson Close, LondonNW3 3JW
Born July 1943
Llp designated member
08 Jul 2025
Active
KIBEL, Sandra Lynn
ActivePipers Green Lane, EdgwareHA8 8DG
Born August 1947
Llp designated member
Appointed 08 Jul 2025
KIBEL, Sandra Lynn
Pipers Green Lane, EdgwareHA8 8DG
Born August 1947
Llp designated member
08 Jul 2025
Active
KIBEL, Simon David
ActivePipers Green Lane, EdgwareHA8 8DG
Born July 1944
Llp designated member
Appointed 08 Jul 2025
KIBEL, Simon David
Pipers Green Lane, EdgwareHA8 8DG
Born July 1944
Llp designated member
08 Jul 2025
Active
LEWIS, Paul Howard
Active2 Acol Road, LondonNW6 3AP
Born May 1946
Llp designated member
Appointed 09 Jul 2025
LEWIS, Paul Howard
2 Acol Road, LondonNW6 3AP
Born May 1946
Llp designated member
09 Jul 2025
Active
SACKER, Anthony
ActiveRickmansworth Road, NorthwoodHA6 2QP
Born March 1940
Llp designated member
Appointed 08 Jul 2025
SACKER, Anthony
Rickmansworth Road, NorthwoodHA6 2QP
Born March 1940
Llp designated member
08 Jul 2025
Active
SACKER, Carol Francine
Active180 High Road, Bushey HeathWD23 1SD
Born July 1953
Llp designated member
Appointed 08 Jul 2025
SACKER, Carol Francine
180 High Road, Bushey HeathWD23 1SD
Born July 1953
Llp designated member
08 Jul 2025
Active
SACKER, Richard
Active180 High Road, Bushey HeathWD23 1SD
Born June 1943
Llp designated member
Appointed 08 Jul 2025
SACKER, Richard
180 High Road, Bushey HeathWD23 1SD
Born June 1943
Llp designated member
08 Jul 2025
Active
BENTINCK ESTATES LLP
ActiveManchester Street, LondonW1U 7LW
Corporate llp designated member
Appointed 08 Jul 2025
BENTINCK ESTATES LLP
Manchester Street, LondonW1U 7LW
Corporate llp designated member
08 Jul 2025
Active
BIDEGROVE LTD
Active3/5 Fitzjohns Avenue, LondonNW3 5JY
Corporate llp designated member
Appointed 08 Jul 2025
BIDEGROVE LTD
3/5 Fitzjohns Avenue, LondonNW3 5JY
Corporate llp designated member
08 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Sacker
Active180 High Road, Bushey HeathWD23 1SD
Born June 1943
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 08 Jul 2025
Mr Richard Sacker
180 High Road, Bushey HeathWD23 1SD
Born June 1943
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
08 Jul 2025
Active
Mrs Carol Francine Sacker
Active180 High Road, Bushey HeathWD23 1SD
Born July 1953
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 08 Jul 2025
Mrs Carol Francine Sacker
180 High Road, Bushey HeathWD23 1SD
Born July 1953
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
08 Jul 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 July 2025
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 July 2025
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 July 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 July 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 July 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 July 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 July 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 July 2025