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 11 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 Information	Role	Appointed	Status
30, City Road, London, EC1Y 2AB	Llp Designated Member	28 December 2021	Active
30, City Road, London, EC1Y 2AB	Llp Designated Member	30 September 2015	Active
5th, Floor, Maitland House Warrior Square, Southend-On-Sea, United Kingdom, SS1 2JS	Llp Designated Member	17 July 2012	Active
30, City Road, London, EC1Y 2AB	Llp Designated Member	01 February 2013	Active
5th, Floor, Maitland House Warrior Square, Southend-On-Sea, United Kingdom, SS1 2JS	Llp Designated Member	17 July 2012	Active
5th, Floor, Maitland House Warrior Square, Southend-On-Sea, United Kingdom, SS1 2JS	Llp Member	17 July 2012	Active
5th, Floor, Maitland House Warrior Square, Southend-On-Sea, United Kingdom, SS1 2JS	Llp Member	17 July 2012	Active
5th, Floor, Maitland House Warrior Square, Southend-On-Sea, United Kingdom, SS1 2JS	Llp Member	17 July 2012	Active
5th, Floor, Maitland House Warrior Square, Southend-On-Sea, United Kingdom, SS1 2JS	Llp Member	17 July 2012	Active
5th, Floor, Maitland House Warrior Square, Southend-On-Sea, United Kingdom, SS1 2JS	Corporate Llp Member	17 July 2012	Active

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
Address	:	30, City Road, London, EC1Y 2AB
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 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

Date	Category	Description
2023-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-14	Officers	Termination member limited liability partnership with name termination date.	Download
2023-08-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-29	Officers	Appoint person member limited liability partnership with appointment date.	Download
2021-12-23	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-23	Persons with significant control	Change to a person with significant control limited liability partnership.	Download
2021-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-17	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-25	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-09	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-27	Persons with significant control	Notification of a person with significant control limited liability partnership.	Download
2018-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-26	Officers	Termination member limited liability partnership with name termination date.	Download
2018-07-30	Persons with significant control	Cessation of a person with significant control limited liability partnership.	Download
2018-07-23	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-28	Accounts	Accounts amended with accounts type total exemption full.	Download
2017-10-17	Accounts	Accounts with accounts type total exemption full.	Download
2017-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2016-10-05	Accounts	Accounts with accounts type total exemption small.	Download
2016-07-26	Confirmation statement	Confirmation statement with updates.	Download
2016-06-09	Officers	Termination member limited liability partnership with name termination date.	Download