Introduction
Watch Company
8
8 POLAND STREET LLP
8 POLAND STREET LLP is an active company incorporated on 19 December 2025 with the registered office located in London. 8 POLAND STREET LLP was registered 0 years ago.
Status
active
Active since N/A years ago
Company No
OC459190
LLP Company
Age
N/A Years
Incorporated 19 December 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 September 2027
Period: 19 December 2025 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
33 Manor Place London, SE17 3BD,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COHEN, Gregory James
ActiveCromwell Road, LondonSW7 4AG
Born April 1978
Llp designated member
Appointed 16 Mar 2026
COHEN, Gregory James
Cromwell Road, LondonSW7 4AG
Born April 1978
Llp designated member
16 Mar 2026
Active
CCS PROPERTY GROUP LLP
ActiveCromwell Road, LondonSW7 4AG
Corporate llp designated member
Appointed 23 Jan 2026
CCS PROPERTY GROUP LLP
Cromwell Road, LondonSW7 4AG
Corporate llp designated member
23 Jan 2026
Active
GSLT HOLDINGS LIMITED
ActiveManor Place, LondonSE17 3BD
Corporate llp designated member
Appointed 19 Dec 2025
GSLT HOLDINGS LIMITED
Manor Place, LondonSE17 3BD
Corporate llp designated member
19 Dec 2025
Active
COHEN, Greg
ResignedDuke Street, LondonW1U 3ED
Born April 1978
Llp designated member
Appointed 19 Dec 2025
Resigned 23 Jan 2026
COHEN, Greg
Duke Street, LondonW1U 3ED
Born April 1978
Llp designated member
19 Dec 2025
Resigned 23 Jan 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ccs Property Group Llp
ActiveCromwell Road, LondonSW7 4AG
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 23 Jan 2026
Ccs Property Group Llp
Cromwell Road, LondonSW7 4AG
Voting rights 25 to 50 percent limited liability partnership
23 Jan 2026
Active
Greg Cohen
CeasedDuke Street, LondonW1U 3ED
Born April 1978
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 19 Dec 2025
Ceased 23 Jan 2026
Greg Cohen
Duke Street, LondonW1U 3ED
Born April 1978
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
19 Dec 2025
Ceased 23 Jan 2026
Ceased
Gslt Holdings Limited
ActiveManor Place, LondonSE17 3BD
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 19 Dec 2025
Gslt Holdings Limited
Manor Place, LondonSE17 3BD
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
19 Dec 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 March 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 March 2026
9 March 2026
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
9 March 2026
5 March 2026
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 March 2026
26 January 2026
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 January 2026
26 January 2026
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
26 January 2026
26 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 January 2026
26 January 2026
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
26 January 2026
20 December 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
20 December 2025