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TCCW PARTNERS 2 LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tccw Partners 2 Llp. The company was founded 8 years ago and was given the registration number OC411340. The firm's registered office is in LONDON. You can find them at 14 Bedford Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:TCCW PARTNERS 2 LLP
Company Number:OC411340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:14 Bedford Square, London, England, WC1B 3JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Savile Row, London, United Kingdom, W1S 2ES

Corporate Llp Designated Member15 February 2022Active
24, Savile Row, London, United Kingdom, W1S 2ES

Corporate Llp Designated Member15 February 2022Active
45, Ludgate Hill, London, England, EC4M 7JU

Corporate Llp Member13 February 2020Active
14, Bedford Square, London, England, WC1B 3JA

Llp Designated Member15 April 2016Active
14, Bedford Square, London, England, WC1B 3JA

Llp Designated Member15 April 2016Active
14, Bedford Square, London, England, WC1B 3JA

Llp Designated Member15 April 2016Active
3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WG

Corporate Llp Designated Member18 August 2017Active
14, Bedford Square, London, England, WC1B 3JA

Corporate Llp Designated Member11 May 2020Active
14, Bedford Square, London, England, WC1B 3JA

Corporate Llp Designated Member11 May 2020Active
14, Bedford Square, London, England, WC1B 3JA

Llp Member15 April 2016Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP

Corporate Llp Member10 March 2017Active

People with Significant Control

Tc Services Ltd
Notified on:16 February 2022
Status:Active
Country of residence:United Kingdom
Address:24, Savile Row, London, United Kingdom, W1S 2ES
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Tccw Finco Group Limited
Notified on:11 May 2020
Status:Active
Country of residence:England
Address:14, Bedford Square, London, England, WC1B 3JA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
The Collective Finco Group Limited
Notified on:11 May 2020
Status:Active
Country of residence:England
Address:14, Bedford Square, London, England, WC1B 3JA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Mohammad Reza Aslam Merchant
Notified on:15 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:14, Bedford Square, London, England, WC1B 3JA
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type small.

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2023-12-20Accounts

Accounts with accounts type small.

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2023-05-26Gazette

Gazette filings brought up to date.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-05-25Officers

Change corporate member limited liability partnership with name change date.

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2023-05-25Officers

Change corporate member limited liability partnership with name change date.

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2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-05-05Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-05-05Address

Change registered office address limited liability partnership with date old address new address.

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2023-05-05Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-05-30Officers

Termination member limited liability partnership with name termination date.

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2022-05-30Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-05-30Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-05-20Officers

Termination member limited liability partnership with name termination date.

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2022-05-20Officers

Termination member limited liability partnership with name termination date.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-03-08Officers

Termination member limited liability partnership with name termination date.

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2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2021-06-23Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-03-04Accounts

Change account reference date limited liability partnership previous shortened.

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