TLLF GP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTLLF GP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16329025
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TLLF GP LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is TLLF GP LTD located?

    Registered Office Address
    72 Broadwick Street
    W1F 9QZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TLLF GP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 19, 2026

    What is the status of the latest confirmation statement for TLLF GP LTD?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    OverdueNo

    What are the latest filings for TLLF GP LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2025

    Statement of capital on Mar 19, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of TLLF GP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Petrina Marie
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    Director
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    United KingdomBritishDirector198857650001
    DUNLOP, James Angus
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    Director
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    United KingdomBritishDirector141588110002
    EVANS, Alasdair David
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    Director
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    United KingdomBritishDirector130019430001
    FRANKLIN, Henry Bell
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    Director
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    United KingdomBritishDirector263209650001
    WATSON, James William David
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    Director
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    United KingdomBritishDirector98243980003

    Who are the persons with significant control of TLLF GP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    Mar 19, 2025
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc326500
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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