THAMES RIVER CAPITAL LLP
Overview
| Company Name | THAMES RIVER CAPITAL LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC310934 |
| 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 |
Where is THAMES RIVER CAPITAL LLP located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES RIVER CAPITAL LLP?
| 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 THAMES RIVER CAPITAL LLP?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for THAMES RIVER CAPITAL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Columbia Threadneedle Capital (Uk) Limited on Dec 11, 2023 | 1 pages | LLCH02 | ||
Change of details for Columbia Threadneedle Capital (Uk) Limited as a person with significant control on Dec 11, 2023 | 2 pages | LLPSC05 | ||
Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on Dec 11, 2023 | 1 pages | LLAD01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Change of details for Bmo Am Capital (Uk) Limited as a person with significant control on Jul 01, 2022 | 2 pages | LLPSC05 | ||
Member's details changed for Bmo Am Capital (Uk) Limited on Jul 01, 2022 | 1 pages | LLCH02 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Appointment of Mr Peter William Stone as a member on Apr 11, 2022 | 2 pages | LLAP01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Hugh Cameron Moir as a member on Nov 08, 2021 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Stewart Bennett as a member on Aug 02, 2019 | 2 pages | LLAP01 | ||
Termination of appointment of David Logan as a member on Aug 02, 2019 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Thames River Capital (Uk) Limited on Oct 31, 2018 | 1 pages | LLCH02 | ||
Who are the officers of THAMES RIVER CAPITAL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Stewart | LLP Designated Member | 78 Cannon Street EC4N 6AG London Cannon Place England | England | 261325580001 | ||||||||||
| STONE, Peter William | LLP Designated Member | 78 Cannon Street EC4N 6AG London Cannon Place England | United Kingdom | 190502930001 | ||||||||||
| ELLIOTT, Joanne Lesley | LLP Member | 78 Cannon Street EC4N 6AG London Cannon Place England | United Kingdom | 34738280003 | ||||||||||
| PHAYRE-MUDGE, Marcus Andrew | LLP Member | 78 Cannon Street EC4N 6AG London Cannon Place England | United Kingdom | 53702730003 | ||||||||||
| COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED | LLP Member | 78 Cannon Street EC4N 6AG London Cannon Place England |
| 141588200007 | ||||||||||
| CHARLES, Jeremy Douglas | LLP Designated Member | Berkeley Square W1J 5BB London 51 | England | 19690700002 | ||||||||||
| GREENLEES, Loudon Ian | LLP Designated Member | Berkeley Square W1J 5BB London 51 | United Kingdom | 64150640002 | ||||||||||
| HAMPDEN-ACTON, Toby Henry John De Carteret | LLP Designated Member | Berkeley Square W1J 5BB London 51 | England | 141716390001 | ||||||||||
| HUGHES MORGAN, Jonathan Michael Vernon | LLP Designated Member | Mill Lane GU23 6QT Ripley Millwater Surrey | United Kingdom | 141570120001 | ||||||||||
| LOGAN, David | LLP Designated Member | Primrose Street EC2A 2NY London Exchange House | England | 114696050003 | ||||||||||
| MOIR, Hugh Cameron | LLP Designated Member | Primrose Street EC2A 2NY London Exchange House | United Kingdom | 111443920001 | ||||||||||
| OLDING, Andrew William Annan | LLP Designated Member | Primrose Street EC2A 2NY London Exchange House Uk | United Kingdom | 175092030001 | ||||||||||
| PORTER, Charles Benedict | LLP Designated Member | Berkeley Square W1J 5BB London 51 | United Kingdom | 141716380001 | ||||||||||
| WARREN, Michael Sturrock | LLP Designated Member | Berkeley Square W1J 5BB London 51 | United Kingdom | 142270480001 | ||||||||||
| AMSELLEM, Joel | LLP Member | Berkeley Square W1J 5BB London 51 | 142849840002 | |||||||||||
| BARNES, Nicholas Matthew | LLP Member | 4 Kensington Close AL1 1JT St. Albans | England | 107548670001 | ||||||||||
| BARRETT, Stephen Benedict | LLP Member | St. Marys Grove Chiswick W4 3LW London 52 | England | 141728770003 | ||||||||||
| BIRKETT, Roderic Aidan | LLP Member | Beechlands Rotherfield Road RG9 1NR Henley On Thames | England | 43887230002 | ||||||||||
| BLACKLOCK, Katherine Victoria | LLP Member | 112 Streathbourne Road SW17 8QY London | United Kingdom | 141728730001 | ||||||||||
| BULKAI, Kristof | LLP Member | Berkeley Square W1J 5BB London 51 | 142720300001 | |||||||||||
| CHAUDHRY, Gulistan Ahmad | LLP Member | Berkeley Square W1J 5BB London 51 | United Kingdom | 142357980001 | ||||||||||
| COBBE, Henry Frederick Hugh | LLP Member | The Flat Hatchlands East Clandon GU4 7RT Guildford | United Kingdom | 141733220001 | ||||||||||
| CURRINGTON, Christopher Andrew | LLP Member | Berkeley Square W1J 5BB London 51 | 142158830001 | |||||||||||
| DREW, Stephen | LLP Member | Berkeley Square W1J 5BB London 51 | England | 76934900001 | ||||||||||
| FAWCETT, Mark Alexander | LLP Member | 57 Chiddingstone Street SW6 3TQ London | 142150250001 | |||||||||||
| FERRARIO, John Gregory Patrick | LLP Member | Perrers Road W6 0EZ London 68 | United Kingdom | 141316180001 | ||||||||||
| FLANAGAN, Eoghan Francis | LLP Member | Flat 2 42 Compton Road N1 2PB London | United Kingdom | 141728820001 | ||||||||||
| GEIKIE-COBB, Peter Tyrel | LLP Member | Kingsettle Farmhouse Semley SP7 9HJ Shaftesbury | England | 223245340001 | ||||||||||
| GREENLEES, Loudon Ian | LLP Member | Berkeley Square W1J 5BB London 51 England | United Kingdom | 64150640002 | ||||||||||
| JONES, Glyn Parry | LLP Member | Watlynge Bitchet Green TN15 0ND Sevenoaks | England | 148184690001 | ||||||||||
| KINSEY-QUICK, Kenneth Armand | LLP Member | Berkeley Square W1J 5BB London 51 | 141728830001 | |||||||||||
| KUIPER, Alexander Eric | LLP Member | Berkeley Square W1J 5BB London 51 | 141820280002 | |||||||||||
| LAHAUT, Ray | LLP Member | Berkeley Square W1J 5BB London 51 United Kingdom | England | 163517950001 | ||||||||||
| LANDMAN, Rory Buchanan | LLP Member | Lodge Farm Chapel Lane SG11 2AD Little Hadham | United Kingdom | 116935860001 | ||||||||||
| LLEWELLYN, Michael Vincent Huw | LLP Member | The Mill House Merrieweathers East Street TN20 6RJ Mayfield | England | 49801380002 |
Who are the persons with significant control of THAMES RIVER CAPITAL LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Columbia Threadneedle Capital (Uk) Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AG London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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