UKBizDB.co.uk

TLM MANAGEMENT II LLP

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

This company is commonly known as Tlm Management Ii Llp. The company was founded 5 years ago and was given the registration number OC425558. The firm's registered office is in LONDON. You can find them at 22 Gilbert Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:TLM MANAGEMENT II LLP
Company Number:OC425558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:22 Gilbert Street, London, United Kingdom, W1K 5EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, New Bond Street, London, England, W1S 1RX

Llp Designated Member11 January 2019Active
76, New Bond Street, London, England, W1S 1RX

Corporate Llp Designated Member19 June 2019Active
22, Gilbert Street, London, United Kingdom, W1K 5EJ

Llp Designated Member11 January 2019Active

People with Significant Control

Dlhc Holding Ltd
Notified on:19 June 2019
Status:Active
Country of residence:England
Address:76, New Bond Street, London, England, W1S 1RX
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr David Louis Henry Coenca
Notified on:11 January 2019
Status:Active
Date of birth:July 1988
Nationality:French
Country of residence:United Kingdom
Address:22, Gilbert Street, London, United Kingdom, W1K 5EJ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Jonathan Nicolas Alexandre Coenca
Notified on:11 January 2019
Status:Active
Date of birth:August 1990
Nationality:French
Country of residence:England
Address:76, New Bond Street, London, England, W1S 1RX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-14Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-07-14Officers

Change person member limited liability partnership with name change date.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Officers

Change corporate member limited liability partnership with name change date.

Download
2022-08-30Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-08-24Address

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

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-19Mortgage

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

Download
2021-11-18Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-09-16Officers

Change person member limited liability partnership with name change date.

Download
2021-09-16Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-01-25Accounts

Accounts with made up date.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2019-07-02Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2019-06-28Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2019-06-28Officers

Termination member limited liability partnership with name termination date.

Download
2019-05-06Officers

Change person member limited liability partnership with name change date.

Download
2019-05-06Accounts

Change account reference date limited liability partnership current extended.

Download
2019-05-06Officers

Change person member limited liability partnership with name change date.

Download

Copyright © 2024. All rights reserved.