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TAUBE HODSON STONEX PARTNERS LLP

TAUBE HODSON STONEX PARTNERS LLP

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

    • Overview

    Company NameTAUBE HODSON STONEX PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC333502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is TAUBE HODSON STONEX PARTNERS LLP located?

    Registered Office Address
    10 Bolt Court
    3rd Floor
    EC4A 3DQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of TAUBE HODSON STONEX PARTNERS LLP?

    Previous Company Names
    Company NameFromUntil
    THS PARTNERS LLPDec 10, 2007Dec 10, 2007

    What are the latest accounts for TAUBE HODSON STONEX PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TAUBE HODSON STONEX PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Member's details changed for Mr Steven Michael Wear Bishop on Dec 10, 2021

    		2 pagesLLCH01

    Change of details for Taube Hodson Stonex Partners (Uk) Limited as a person with significant control on Dec 10, 2021

    		2 pagesLLPSC05

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		2 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesLLCS01

    Registered office address changed from 3rd Floor, 28 Ely Place London EC1N 6AA England to 10 Bolt Court 3rd Floor London EC4A 3DQ on Sep 30, 2020

    		1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesLLCS01

    Registered office address changed from 1st Floor Cassini House 57-59 st James's Street London SW1A 1LD to 3rd Floor, 28 Ely Place London EC1N 6AA on Apr 03, 2017

    		1 pagesLLAD01

    Confirmation statement made on Dec 10, 2016 with updates

    		4 pagesLLCS01

    Termination of appointment of Xavier Charles Andre Van Hove as a member on Sep 28, 2016

    		1 pagesLLTM01

    Full accounts made up to Mar 31, 2016

    		17 pagesAA

    Annual return made up to Dec 10, 2015

    		5 pagesLLAR01

    Full accounts made up to Mar 31, 2015

    		28 pagesAA

    Termination of appointment of Manuel Stotz as a member on Jul 01, 2015

    		1 pagesLLTM01

    Termination of appointment of Patrick Howard Nelson as a member on Jul 01, 2015

    		1 pagesLLTM01

    Second filing of LLAR01 previously delivered to Companies House made up to Dec 10, 2013

    		20 pagesRP04

    Second filing of LLTM01 previously delivered to Companies House

    		4 pagesRP04

    Second filing of LLAP02 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Jan 19, 2015Clarification A second filed LLAP02 for KINGSWAY CAPITAL MANAGEMENT LIMITED
    View All Filings

    Who are the officers of TAUBE HODSON STONEX PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Steven Michael Wear
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    		LLP Designated Member
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    		England37332670005
    EVANS, Mark
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    		LLP Designated Member
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    		England47872070002
    MIREMADI, Ali Paul
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    		LLP Designated Member
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    		England147995820002
    SMITHSON, Robert Christopher
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    		LLP Designated Member
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    		England68013180007
    STONEX, Cato Henning
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    		LLP Designated Member
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    		United Kingdom39277370004
    TAUBE HODSON STONEX PARTNERS (UK) LIMITED
    Floor Cassini House
    57-59 St. James's Street
    SW1A 1LD London
    1st
    		LLP Member
    Floor Cassini House
    57-59 St. James's Street
    SW1A 1LD London
    1st
    Identification TypeUK Limited Company
    Registration Number00632927
    		142342820002
    EDELSTEN, Simon
    35 Denmark Avenue
    Wimbledon
    SW19 4HQ London
    		LLP Designated Member
    35 Denmark Avenue
    Wimbledon
    SW19 4HQ London
    		United Kingdom91817230001
    HODSON, John Hepworth Ward
    Higham Farm
    Bells Yew Green
    TN3 9AU Tunbridge Wells
    		LLP Designated Member
    Higham Farm
    Bells Yew Green
    TN3 9AU Tunbridge Wells
    		United Kingdom28245300001
    NELSON, Patrick Howard
    1st Floor
    Cassini House
    SW1A 1LD 57-59 St James's Street
    London
    		LLP Member
    1st Floor
    Cassini House
    SW1A 1LD 57-59 St James's Street
    London
    		United Kingdom170412830001
    STOTZ, Manuel
    1st Floor
    Cassini House
    SW1A 1LD 57-59 St James's Street
    London
    		LLP Member
    1st Floor
    Cassini House
    SW1A 1LD 57-59 St James's Street
    London
    		United Kingdom175754450001
    VAN HOVE, Xavier Charles Andre
    1st Floor
    Cassini House
    SW1A 1LD 57-59 St James's Street
    London
    		LLP Member
    1st Floor
    Cassini House
    SW1A 1LD 57-59 St James's Street
    London
    		United Kingdom167519070001
    APM INVESTMENTS LIMITED
    Ely Place
    EC1N 6TD London
    28
    London
    		LLP Member
    Ely Place
    EC1N 6TD London
    28
    London
    Identification TypeEuropean Economic Area
    Registration Number07890824
    		167641000001
    CHS VENTURES LIMITED
    Ely Place
    EC1N 6TD London
    28
    London
    		LLP Member
    Ely Place
    EC1N 6TD London
    28
    London
    Identification TypeEuropean Economic Area
    Registration Number07890864
    		242751760001
    KINGSWAY CAPITAL MANAGMENT LIMITED
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    		LLP Member
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC383390
    		179345000001
    MEV VENTURES LIMITED
    Ely Place
    EC1N 6TD London
    28
    London
    		LLP Member
    Ely Place
    EC1N 6TD London
    28
    London
    Identification TypeEuropean Economic Area
    Registration Number07888733
    		249682930001
    RS VENTURES LIMITED
    Ely Place
    EC1N 6TD London
    28
    		LLP Member
    Ely Place
    EC1N 6TD London
    28
    Identification TypeEuropean Economic Area
    Registration Number07890904
    		169614930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAUBE HODSON STONEX PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Taube Hodson Stonex Partners (Uk) Limited
    St. James's Street
    SW1A 1LD London
    1st Floor, Cassini House, 57-59
    England
    		Apr 06, 2016
    St. James's Street
    SW1A 1LD London
    1st Floor, Cassini House, 57-59
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register
    Registration Number00632927
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    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