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TESSERA CREDIT GROUP LLP

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

This company is commonly known as Tessera Credit Group Llp. The company was founded 12 years ago and was given the registration number OC376978. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is None Supplied.

Company Information

Name:TESSERA CREDIT GROUP LLP
Company Number:OC376978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, EC1Y 2AB

Llp Designated Member28 December 2021Active
30, City Road, London, EC1Y 2AB

Llp Designated Member30 September 2015Active
5th, Floor, Maitland House Warrior Square, Southend-On-Sea, United Kingdom, SS1 2JS

Llp Designated Member17 July 2012Active
30, City Road, London, EC1Y 2AB

Llp Designated Member01 February 2013Active
5th, Floor, Maitland House Warrior Square, Southend-On-Sea, United Kingdom, SS1 2JS

Llp Designated Member17 July 2012Active
5th, Floor, Maitland House Warrior Square, Southend-On-Sea, United Kingdom, SS1 2JS

Llp Member17 July 2012Active
5th, Floor, Maitland House Warrior Square, Southend-On-Sea, United Kingdom, SS1 2JS

Llp Member17 July 2012Active
5th, Floor, Maitland House Warrior Square, Southend-On-Sea, United Kingdom, SS1 2JS

Llp Member17 July 2012Active
5th, Floor, Maitland House Warrior Square, Southend-On-Sea, United Kingdom, SS1 2JS

Llp Member17 July 2012Active
5th, Floor, Maitland House Warrior Square, Southend-On-Sea, United Kingdom, SS1 2JS

Corporate Llp Member17 July 2012Active

People with Significant Control

Mr Julian Mark Lyndon-Smith
Notified on:17 July 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:30, City Road, London, EC1Y 2AB
Nature of control:
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Significant influence or control as firm limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership
Mr Nigel Mark Thompstone
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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