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THAMES RIVER CAPITAL LLP

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

This company is commonly known as Thames River Capital Llp. The company was founded 19 years ago and was given the registration number OC310934. The firm's registered office is in LONDON. You can find them at Exchange House, Primrose Street, London, . This company's SIC code is None Supplied.

Company Information

Name:THAMES RIVER CAPITAL LLP
Company Number:OC310934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Exchange House, Primrose Street, London, EC2A 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Llp Designated Member02 August 2019Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Llp Designated Member11 April 2022Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Llp Member01 August 2005Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Llp Member01 August 2005Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Corporate Llp Member10 January 2005Active
51, Berkeley Square, London, W1J 5BB

Llp Designated Member01 November 2006Active
51, Berkeley Square, London, W1J 5BB

Llp Designated Member10 January 2005Active
51, Berkeley Square, London, W1J 5BB

Llp Designated Member01 July 2005Active
Millwater, Mill Lane, Ripley, GU23 6QT

Llp Designated Member01 July 2005Active
Exchange House, Primrose Street, London, EC2A 2NY

Llp Designated Member12 October 2015Active
Exchange House, Primrose Street, London, EC2A 2NY

Llp Designated Member31 January 2014Active
Exchange House, Primrose Street, London, Uk, EC2A 2NY

Llp Designated Member01 January 2013Active
51, Berkeley Square, London, W1J 5BB

Llp Designated Member01 July 2005Active
51, Berkeley Square, London, W1J 5BB

Llp Designated Member01 September 2007Active
51, Berkeley Square, London, W1J 5BB

Llp Member01 June 2009Active
4 Kensington Close, St. Albans, , AL1 1JT

Llp Member01 August 2005Active
52, St. Marys Grove, Chiswick, London, W4 3LW

Llp Member01 August 2005Active
Beechlands, Rotherfield Road, Henley On Thames, , RG9 1NR

Llp Member01 July 2005Active
112 Streathbourne Road, London, , SW17 8QY

Llp Member01 August 2005Active
51, Berkeley Square, London, W1J 5BB

Llp Member01 September 2008Active
51, Berkeley Square, London, W1J 5BB

Llp Member01 January 2008Active
The Flat Hatchlands, East Clandon, Guildford, , GU4 7RT

Llp Member01 August 2005Active
51, Berkeley Square, London, W1J 5BB

Llp Member01 April 2007Active
51, Berkeley Square, London, W1J 5BB

Llp Member01 October 2009Active
57 Chiddingstone Street, London, , SW6 3TQ

Llp Member01 April 2007Active
68, Perrers Road, London, W6 0EZ

Llp Member01 July 2005Active
Flat 2, 42 Compton Road, London, , N1 2PB

Llp Member01 August 2005Active
Kingsettle Farmhouse, Semley, Shaftesbury, , SP7 9HJ

Llp Member01 July 2005Active
51, Berkeley Square, London, England, W1J 5BB

Llp Member30 April 2011Active
Watlynge, Bitchet Green, Sevenoaks, , TN15 0ND

Llp Member01 October 2005Active
51, Berkeley Square, London, W1J 5BB

Llp Member01 August 2005Active
51, Berkeley Square, London, W1J 5BB

Llp Member01 January 2006Active
51, Berkeley Square, London, United Kingdom, W1J 5BB

Llp Member03 October 2011Active
Lodge Farm, Chapel Lane, Little Hadham, , SG11 2AD

Llp Member01 July 2005Active
The Mill House Merrieweathers, East Street, Mayfield, , TN20 6RJ

Llp Member01 July 2005Active

People with Significant Control

Columbia Threadneedle Capital (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Nature of control:
  • Right to share surplus assets 75 to 100 percent 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
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Officers

Change corporate member limited liability partnership with name change date.

Download
2023-12-12Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-12-11Address

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

Download
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-06-07Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-06-07Officers

Change corporate member limited liability partnership with name change date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Accounts

Accounts with accounts type full.

Download
2022-04-21Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Officers

Termination member limited liability partnership with name termination date.

Download
2021-08-05Accounts

Accounts with accounts type full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type full.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-08-09Officers

Termination member limited liability partnership with name termination date.

Download
2019-07-24Accounts

Accounts with accounts type full.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Officers

Change corporate member limited liability partnership with name change date.

Download
2019-03-05Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2018-07-25Accounts

Accounts with accounts type full.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Officers

Termination member limited liability partnership with name termination date.

Download

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