TOUCHSTONE INNOVATIONS BUSINESSES LLP
Overview
| Company Name | TOUCHSTONE INNOVATIONS BUSINESSES LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC333709 |
| 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 TOUCHSTONE INNOVATIONS BUSINESSES LLP located?
| Registered Office Address | 2nd Floor 3 Pancras Square Kings Cross N1C 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOUCHSTONE INNOVATIONS BUSINESSES LLP?
| Company Name | From | Until |
|---|---|---|
| IMPERIAL INNOVATIONS BUSINESSES LLP | Dec 19, 2007 | Dec 19, 2007 |
What are the latest accounts for TOUCHSTONE INNOVATIONS BUSINESSES LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOUCHSTONE INNOVATIONS BUSINESSES LLP?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for TOUCHSTONE INNOVATIONS BUSINESSES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Location of register of charges has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 2nd Floor 3 Pancras Square London N1C 4AG | 1 pages | LLAD02 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||
Member's details changed for Mr Simon Christopher Kerr on May 13, 2025 | 2 pages | LLCH01 | ||
default-companies-house-service-address-applied-member | 1 pages | RP09 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Member's details changed for Dr Hugh Alan Penfold on Apr 11, 2024 | 2 pages | LLCH01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | LLCS01 | ||
Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG | 1 pages | LLAD04 | ||
Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG | 1 pages | LLAD04 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Appointment of Ip2Ipo Limited as a member on Oct 11, 2021 | 2 pages | LLAP02 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | LLCS01 | ||
Change of details for Ip2Ipo Innovations Limited as a person with significant control on Dec 01, 2021 | 2 pages | LLPSC05 | ||
Change of details for Ip2Ipo Innovations Limited as a person with significant control on Dec 01, 2021 | 2 pages | LLPSC05 | ||
Member's details changed for Touchstone Innovations Limited on Dec 01, 2021 | 1 pages | LLCH02 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Change of details for Ip2Ipo Innovations Limited as a person with significant control on Dec 01, 2021 | 2 pages | LLPSC05 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on Dec 01, 2021 | 1 pages | LLAD01 | ||
Registered office address changed from 3 Pancras Square Pancras Square London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on Dec 01, 2021 | 1 pages | LLAD01 | ||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 3 Pancras Square Pancras Square London N1C 4AG on Dec 01, 2021 | 1 pages | LLAD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | LLCS01 | ||
Who are the officers of TOUCHSTONE INNOVATIONS BUSINESSES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPERIAL INNOVATIONS LIMITED | LLP Designated Member | Air Street W1B 5AD London 7 England |
| 141207610001 | ||||||||||
| IP2IPO LIMITED | LLP Designated Member | Pancras Square Kings Cross N1C 4AG London 3 Pancras Square England |
| 310279050001 | ||||||||||
| TOUCHSTONE INNOVATIONS LIMITED | LLP Designated Member | 3 Pancras Square N1C 4AG London 2nd Floor England |
| 267236770001 | ||||||||||
| AHMAD, Anjum Mazahar | LLP Member | 94 Chadwick Place KT6 5RG Surbiton | England | 142374710001 | ||||||||||
| BACH, Daniel Gonzalez | LLP Member | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | Switzerland | 222768940001 | ||||||||||
| BAHNS, Robert Harold | LLP Member | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | England | 163961620001 | ||||||||||
| BARBER, Andrew Joseph | LLP Member | 34 Harrington Gardens SW7 4LT London Apartment 3 England | England | 142373360002 | ||||||||||
| BHAMAN, Maina | LLP Member | 47 Belsize Avenue NW3 4BN London Flat 8 England | United Kingdom | 198315040001 | ||||||||||
| BOWEN, Justin | LLP Member | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | United Kingdom | 62530680003 | ||||||||||
| BRANCIFORTI, Mario | LLP Member | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | United Kingdom | 200894950001 | ||||||||||
| CARTER, Nichola | LLP Member | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | England | 142373380002 | ||||||||||
| CRISP, Diana | LLP Member | 41 Seward Road W7 2JS London | United Kingdom | 142374680002 | ||||||||||
| CUMMINGS, Russell | LLP Member | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | United Kingdom | 119607580004 | ||||||||||
| DEAKIN, Inga | LLP Member | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | United Kingdom | 184902600002 | ||||||||||
| EDINGTON, Jonathan Adrien | LLP Member | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | England | 142635050001 | ||||||||||
| GRAVES, Brian Clive | LLP Member | Clock Cottage Stud Green SL6 2JH Holyport | United Kingdom | 142373400001 | ||||||||||
| GUIDA, Laura | LLP Member | Flat 3 Block A Peabody Estate Dalgarno Gardens W10 5JE London | United Kingdom | 142373410001 | ||||||||||
| HALEY, Christopher David, Dr | LLP Member | Park Road WD7 8EG Radlett 23 England | England | 142373430002 | ||||||||||
| HICKSON, Anthony Charles | LLP Member | 15 Rectory Meadow DA13 9NY Southfleet | United Kingdom | 174597870001 | ||||||||||
| HOGG, Dayle Spencer | LLP Member | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | British | 170637950001 | ||||||||||
| HOLDEN, John Peter Stefano | LLP Member | Hulse Ground Farm Little Faringdon GL7 3QR Lechlade | England | 121485410001 | ||||||||||
| HUISAMEN, Jan Singleton | LLP Member | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | England | 142373450002 | ||||||||||
| KERR, Simon Christopher | LLP Member | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | England | 56703750004 | ||||||||||
| KIRBY GREEN, Kamila Paola | LLP Member | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | Poland | 142373460002 | ||||||||||
| KIRKBY LEARY, Eva Lauren | LLP Member | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | England | 204401910001 | ||||||||||
| KONTTO, Maija Katriina | LLP Member | 78a Belgrave Road SW1V 2BJ London | United Kingdom | 142373490001 | ||||||||||
| LAWRENCE, Adaku Amowie | LLP Member | Flat 2 75 Fitzalan Street SE11 6QU London | United Kingdom | 142381490001 | ||||||||||
| MANNING, Ross Llewelyn | LLP Member | High Road N2 8AB London 61c England | United Kingdom | 142381480002 | ||||||||||
| MAY, Paul Graham | LLP Member | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | England | 39853900003 | ||||||||||
| MAY, Richard | LLP Member | Cranbrook Road Hawkhurst TN18 4BD Cranbrook 2 Sandrock Cottages England | United Kingdom | 142373530002 | ||||||||||
| MCGREGOR, Lynne Maureen | LLP Member | 84 Hamerton Road Alconbury Weston PE28 4JD Huntingdon | United Kingdom | 107245080001 | ||||||||||
| MURPHY, Andrew Eoin | LLP Member | 10 Brookfield Way RH14 9AN Billingshurst | England | 142373570001 | ||||||||||
| OWEN, Kathryn | LLP Member | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | United Kingdom | 184902580002 | ||||||||||
| PAGE, Jonathan Heeley | LLP Member | Okehampton Road NW10 3EN London 53 England | United Kingdom | 153412530003 | ||||||||||
| PENFOLD, Hugh Alan, Dr | LLP Member | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | United Kingdom | 85874370001 |
Who are the persons with significant control of TOUCHSTONE INNOVATIONS BUSINESSES LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ip2ipo Innovations Limited | Jan 04, 2017 | 3 Pancras Square N1C 4AG London 2nd Floor 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