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TIMELESS RELEASING LLP

TIMELESS RELEASING LLP

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

    • Overview

    Company NameTIMELESS RELEASING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC305320
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is TIMELESS RELEASING LLP located?

    Registered Office Address
    Fieldfisher Riverbank House
    2 Swan Lane
    EC4R 3TT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TIMELESS RELEASING LLP?

    Previous Company Names
    Company NameFromUntil
    P&A LIMITED PARTNERS NO. 1 FUND LLPAug 18, 2003Aug 18, 2003

    What are the latest accounts for TIMELESS RELEASING LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for TIMELESS RELEASING LLP?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for TIMELESS RELEASING LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kathryn Ann Nichols as a member on Mar 04, 2026

    		1 pagesLLTM01

    Appointment of Mr Iain Lawrie Shearer as a member on Feb 26, 2026

    		2 pagesLLAP01

    Appointment of Mr James Richard Dawes as a member on Feb 26, 2026

    		2 pagesLLAP01

    Notification of Arc Administrative Services 3 Limited as a person with significant control on Feb 01, 2024

    		2 pagesLLPSC02

    Notification of Arc Administrative Services 1 Limited as a person with significant control on Feb 01, 2024

    		2 pagesLLPSC02

    Cessation of Pasco 2 Limited as a person with significant control on Nov 01, 2024

    		1 pagesLLPSC07

    Cessation of Pasco 1 Limited as a person with significant control on Nov 01, 2024

    		1 pagesLLPSC07

    Termination of appointment of Catherine Elizabeth Fussey as a member on Feb 25, 2026

    		1 pagesLLTM01

    Termination of appointment of George Freund as a member on Feb 24, 2026

    		1 pagesLLTM01

    Termination of appointment of Rhoderick Peter Whitbread as a member on Feb 20, 2026

    		1 pagesLLTM01

    Termination of appointment of Sara Jane Mancey as a member on Feb 19, 2026

    		1 pagesLLTM01

    Termination of appointment of Richard William Mancey as a member on Feb 19, 2026

    		1 pagesLLTM01

    Termination of appointment of Robert John Hinchcliffe as a member on Feb 18, 2026

    		1 pagesLLTM01

    Termination of appointment of Alon Bull as a member on Jan 07, 2026

    		1 pagesLLTM01

    Termination of appointment of Richard Simon Wilson as a member on Jan 07, 2026

    		1 pagesLLTM01

    Termination of appointment of Barry Gilbert Parsons as a member on Jan 07, 2026

    		1 pagesLLTM01

    Termination of appointment of Edward Thomas Butler as a member on Jan 07, 2026

    		1 pagesLLTM01

    Total exemption full accounts made up to Apr 05, 2025

    		14 pagesAA

    Termination of appointment of Adrian Preston Wood as a member on Jan 07, 2026

    		1 pagesLLTM01

    Termination of appointment of James Michael Davies as a member on Jan 07, 2026

    		1 pagesLLTM01

    Termination of appointment of Henri De Bokay as a member on Jan 07, 2026

    		1 pagesLLTM01

    Termination of appointment of Roy Davenport as a member on Jan 07, 2026

    		1 pagesLLTM01

    Termination of appointment of Susan Wood as a member on Jan 07, 2026

    		1 pagesLLTM01

    Termination of appointment of David Howard Longden as a member on Jan 07, 2026

    		1 pagesLLTM01

    Termination of appointment of Anthony Christian Ward Thomas as a member on Jan 07, 2026

    		1 pagesLLTM01
    View All Filings

    Who are the officers of TIMELESS RELEASING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARC ADMINISTRATIVE SERVICES 1 LIMITED
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		LLP Designated Member
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11486246
    		250192000001
    ARC ADMINISTRATIVE SERVICES 2 LIMITED
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		LLP Designated Member
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11486067
    		250192600001
    ARC ADMINISTRATIVE SERVICES 3 LIMITED
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		LLP Designated Member
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11486112
    		250192610001
    ACKERMAN, Warren Lester
    Lansdowne Road
    E18 2AZ London
    11
    		LLP Member
    Lansdowne Road
    E18 2AZ London
    11
    		United Kingdom141462090002
    AINSCOW, James David
    Heather Bank
    80a Church Road, Woburn Sands
    MK17 8TA Milton Keynes
    		LLP Member
    Heather Bank
    80a Church Road, Woburn Sands
    MK17 8TA Milton Keynes
    		England8563060001
    AINSCOW PAYNE, Rosalind Lois
    Heather Bank
    80a Church Road, Woburn Sands
    MK17 8TA Milton Keynes
    		LLP Member
    Heather Bank
    80a Church Road, Woburn Sands
    MK17 8TA Milton Keynes
    		United Kingdom141463280001
    ANDERSEN, Benedict Thomas
    9 Laurence Court
    40 Lansdowne Road
    W11 2LX London
    		LLP Member
    9 Laurence Court
    40 Lansdowne Road
    W11 2LX London
    		United Kingdom141459170001
    BABHANIA, Hitesh
    39 Grasholm Way
    SL3 8WE Slough
    		LLP Member
    39 Grasholm Way
    SL3 8WE Slough
    		United Kingdom141462790001
    BARTON, John Michael
    Chesham Road
    Bovingdon
    HP3 0EA Hemel Hempstead
    46a
    Hertfordshire
    United Kingdom
    		LLP Member
    Chesham Road
    Bovingdon
    HP3 0EA Hemel Hempstead
    46a
    Hertfordshire
    United Kingdom
    		United Kingdom91243950005
    BISHOP, Claire
    7 Glebe Park
    Balderton
    NG24 3GN Newark
    		LLP Member
    7 Glebe Park
    Balderton
    NG24 3GN Newark
    		England57789910003
    BLAKE THOMAS, Glan
    Parrot House
    Holtye, Cowden
    TN8 7ED Edenbridge
    		LLP Member
    Parrot House
    Holtye, Cowden
    TN8 7ED Edenbridge
    		United Kingdom141463070001
    BOAST, Richard Giles
    49 Rayleigh Road
    Hutton
    CM13 1AJ Brentwood
    		LLP Member
    49 Rayleigh Road
    Hutton
    CM13 1AJ Brentwood
    		United Kingdom141463490001
    BROWN, Martin
    Creech View
    PO7 6SU Denmead
    6
    Hampshire
    United Kingdom
    		LLP Member
    Creech View
    PO7 6SU Denmead
    6
    Hampshire
    United Kingdom
    		United Kingdom141461980002
    BUDGE, Kevin John
    Old Astwood Farm
    Astwood Lane Hanbury
    B60 4BL Bromsgrove
    		LLP Member
    Old Astwood Farm
    Astwood Lane Hanbury
    B60 4BL Bromsgrove
    		United Kingdom97406200003
    CANTWELL, Alan John
    Brambles
    Wood Way
    BR6 8LS Orpington
    		LLP Member
    Brambles
    Wood Way
    BR6 8LS Orpington
    		United Kingdom32489380002
    CARRICK, Michael
    10-12 Mulberry Green
    Old Harrow
    CM17 0ET Essex
    		LLP Member
    10-12 Mulberry Green
    Old Harrow
    CM17 0ET Essex
    		United Kingdom141473160001
    CHRISTIE, Richard Hamish
    Stourbrook Lodge
    Higham Road Stratford St. Mary
    CO7 6JU Colchester
    		LLP Member
    Stourbrook Lodge
    Higham Road Stratford St. Mary
    CO7 6JU Colchester
    		England156887610001
    CLARK, John George Upfield
    1 Moorhill
    St. Annes Lane, Shedfield
    SO32 2HR Southampton
    		LLP Member
    1 Moorhill
    St. Annes Lane, Shedfield
    SO32 2HR Southampton
    		England4121550001
    COLES, Michael Brian
    Chalk Street
    Rettendon Common
    CM3 8DE Chelmsford
    Farriers Barn
    Essex
    United Kingdom
    		LLP Member
    Chalk Street
    Rettendon Common
    CM3 8DE Chelmsford
    Farriers Barn
    Essex
    United Kingdom
    		United Kingdom141463860002
    COOKE, Howard John
    East End
    Cranfield Road
    MK16 9HW North Crawley
    Ringtail Cottage
    Buckinghamshire
    		LLP Member
    East End
    Cranfield Road
    MK16 9HW North Crawley
    Ringtail Cottage
    Buckinghamshire
    		England146800970001
    COX, Adrian Neil
    The Old Parsonage
    30 Watermoor Road Cirencaster
    GL7 1JW Gloucester
    		LLP Member
    The Old Parsonage
    30 Watermoor Road Cirencaster
    GL7 1JW Gloucester
    		England111502980001
    CRANE, Andrew
    Woodlands Road East
    GU25 4PH Virginia Water
    Highfield House
    Surrey
    		LLP Member
    Woodlands Road East
    GU25 4PH Virginia Water
    Highfield House
    Surrey
    		United Kingdom141315240002
    DAWES, James Richard
    East Street
    BR1 1QE Bromley
    21
    England
    		LLP Member
    East Street
    BR1 1QE Bromley
    21
    England
    		England345806370001
    DEUCHARS, Ian
    14b Broadwalk
    BR6 7RZ Orpington
    		LLP Member
    14b Broadwalk
    BR6 7RZ Orpington
    		United Kingdom141461790001
    EDWARDS, David Macdougall
    Marlow Mill
    Mill Rd
    SL7 1QD Marlow
    9
    Bucks
    United Kingdom
    		LLP Member
    Marlow Mill
    Mill Rd
    SL7 1QD Marlow
    9
    Bucks
    United Kingdom
    		England141462110001
    EYLES, Christopher
    25 Drakes Close
    KT10 8PQ Esher
    Lynford
    Surrey
    		LLP Member
    25 Drakes Close
    KT10 8PQ Esher
    Lynford
    Surrey
    		United Kingdom141322660001
    FOX, Nigel Adrian Dawson
    Winchester Road
    Ampfield
    SO51 9BQ Romsey
    The School House
    Hampshire
    England
    		LLP Member
    Winchester Road
    Ampfield
    SO51 9BQ Romsey
    The School House
    Hampshire
    England
    		England122894510001
    FREEMAN, John
    East Grinstead Road
    North Chailey
    BN8 4DH Lewes
    Downsview House
    East Sussex
    England
    		LLP Member
    East Grinstead Road
    North Chailey
    BN8 4DH Lewes
    Downsview House
    East Sussex
    England
    		United Kingdom159314810002
    GARRETT, Christopher Paul Orlebar
    Old Manor Farmhouse
    Brixworth Road
    NN6 9SJ Holcot
    		LLP Member
    Old Manor Farmhouse
    Brixworth Road
    NN6 9SJ Holcot
    		United Kingdom41425420001
    GODFREY, Paul
    2a The Ridgeway
    WD7 8PR Radlett
    Southwinds
    Herts
    United Kingdom
    		LLP Member
    2a The Ridgeway
    WD7 8PR Radlett
    Southwinds
    Herts
    United Kingdom
    		United Kingdom141462550006
    HALL, Daniel Charles Joseph
    Ancoats Lane
    SK9 7TT Alderley Edge
    Brookfield Farm
    Cheshire
    United Kingdom
    		LLP Member
    Ancoats Lane
    SK9 7TT Alderley Edge
    Brookfield Farm
    Cheshire
    United Kingdom
    		United Kingdom141331270001
    HARRIS, John Norman
    5 Rectory Lane
    Lower Heswall
    CH60 4RZ Wirral
    		LLP Member
    5 Rectory Lane
    Lower Heswall
    CH60 4RZ Wirral
    		England141420240001
    HARRIS, Pamela Mary
    5 Rectory Lane
    Lower Heswall
    CH60 4RZ Wirrall
    		LLP Member
    5 Rectory Lane
    Lower Heswall
    CH60 4RZ Wirrall
    		United Kingdom141420250001
    HARRIS, Piers Robert Kingston
    Herrings Lane
    PE31 8DW Burnham Market
    Burnham Rise
    United Kingdom
    		LLP Member
    Herrings Lane
    PE31 8DW Burnham Market
    Burnham Rise
    United Kingdom
    		England141461770003
    HARRISON, Ian
    31 Woodham Road
    GU21 4EN Woking
    		LLP Member
    31 Woodham Road
    GU21 4EN Woking
    		England78097920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMELESS RELEASING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arc Administrative Services 1 Limited
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher, Riverbank House
    England
    		Feb 01, 2024
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher, Riverbank House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Arc Administrative Services 3 Limited
    Swan Lane
    EC4R 3TT London
    Fieldfisher, Riverbank House
    England
    		Feb 01, 2024
    Swan Lane
    EC4R 3TT London
    Fieldfisher, Riverbank House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Jun 01, 2018
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11077913
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Jun 01, 2018
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11078549
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04555289
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdon
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04555288
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant 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