TELLIMER GROUP LIMITED
Overview
| Company Name | TELLIMER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12562888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELLIMER GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TELLIMER GROUP LIMITED located?
| Registered Office Address | 3rd Floor 39 Sloane Street SW1X 9LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELLIMER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TELLIMER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for TELLIMER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon Richard Brazier as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Alan Spencer as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Appointment of Mr Thomas George Spencer as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Seth James Johnson as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Nicholas Peterson Colvin as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 16, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Caspar James Andrew Hobbs as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 12, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 3rd Floor 39 Sloane Street London SW1X 9LP on Dec 21, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Lord Spencer of Alresford Michael Alan Spencer as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ion Bogdaneris as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Mr Ion Bogdaneris as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samantha Anne Wren as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Long Lane London SE1 4PG England to 34-37 Liverpool Street London EC2M 7PP on Sep 26, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Samantha Anne Wren as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of TELLIMER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAZIER, Simon Richard | Director | Sloane Street SW1X 9LP London 3rd Floor 39 England | England | British | 344283260001 | |||||
| HOBBS, Caspar James Andrew | Director | 39 Sloane Street SW1X 9LP London 3rd Floor England | England | British | 336450610001 | |||||
| SPENCER, Thomas George | Director | 39 Sloane Street SW1X 9LP London 3rd Floor England | United Kingdom | British | 264446600002 | |||||
| TURTELBOOM, Bart Gerard | Director | 39 Sloane Street SW1X 9LP London 3rd Floor England | Switzerland | Belgian | 250901580002 | |||||
| WALES, Duncan John Richardson | Director | 39 Sloane Street SW1X 9LP London 3rd Floor England | England | British | 147646190002 | |||||
| BOGDANERIS, Ion | Director | Liverpool Street EC2M 7PP London 34-37 England | England | Canadian | 305274430001 | |||||
| COLVIN, Benjamin Nicholas Peterson | Director | 39 Sloane Street SW1X 9LP London 3rd Floor England | England | British | 275371260001 | |||||
| GELBER, David | Director | Long Lane SE1 4PG London 1 England | United Kingdom | Canadian | 9565460001 | |||||
| JOHNSON, Seth James Burnett | Director | 39 Sloane Street SW1X 9LP London 3rd Floor England | England | British | 198650200001 | |||||
| ROBERTS, Stephen Mark | Director | Princelet Street E1 5LP London 42-46 England | England | British | 277697630001 | |||||
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | c/o Ipgl Limited Sloane Street, Knightsbridge SW1X 9LP London 39 England | United Kingdom | British | 313792450001 | |||||
| WREN, Samantha Anne | Director | Liverpool Street EC2M 7PP London 34-37 England | England | British | 155853230001 |
Who are the persons with significant control of TELLIMER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipgl Limited | Apr 17, 2020 | Sloane Street 3rd Floor SW1X 9LP London 39 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0