TESSERA CREDIT GROUP LLP

Overview

Company Name	TESSERA CREDIT GROUP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC376978
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TESSERA CREDIT GROUP LLP located?

Registered Office Address	3 3 Woodview Cottages Woodview Road CO5 9UP Colchester Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TESSERA CREDIT GROUP LLP?

Previous Company Names
Company Name	From	Until
BLAKEDEW 822 LLP	Jul 17, 2012	Jul 17, 2012

What are the latest accounts for TESSERA CREDIT GROUP LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TESSERA CREDIT GROUP LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2025
Next Confirmation Statement Due	Sep 01, 2025
Next Confirmation Statement Made Up To	Aug 18, 2024
Overdue	No

What are the latest filings for TESSERA CREDIT GROUP LLP?

Filings
Date	Description	Document	Type
Feb 24, 2025	Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 3 3 Woodview Cottages Woodview Road Colchester Essex CO5 9UP on Feb 24, 2025	1 pages	LLAD01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 06, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	LLCS01

Aug 05, 2024	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Aug 05, 2024	1 pages	LLAD01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 14, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	LLCS01

Sep 14, 2023	Termination of appointment of Tessera Credit Limited as a member on Sep 01, 2023	1 pages	LLTM01

Aug 24, 2023	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	LLCS01

Dec 20, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Aug 18, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	LLCS01

Dec 29, 2021	Appointment of Ms Karen Linda Perry as a member on Dec 28, 2021	2 pages	LLAP01

Dec 23, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Nov 23, 2021	Change of details for Mr Nigel Mark Thompstone as a person with significant control on Nov 23, 2021	2 pages	LLPSC04

Aug 03, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	LLCS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	LLCS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 09, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	LLCS01

Nov 27, 2018	Notification of Nigel Thompstone as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Sep 26, 2018	Termination of appointment of Julian Lyndon-Smith as a member on Jun 30, 2018	1 pages	LLTM01

Jul 30, 2018	Cessation of Julian Mark Lyndon-Smith as a person with significant control on Jun 30, 2018	1 pages	LLPSC07

Jul 23, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	LLCS01

Dec 28, 2017	Amended total exemption full accounts made up to Dec 31, 2016	11 pages	AAMD

Oct 17, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

View All Filings

Who are the officers of TESSERA CREDIT GROUP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PERRY, Karen Linda

Dec 28, 2021

LLP Designated Member

3 Woodview Cottages

Woodview Road

CO5 9UP Colchester

Essex

United Kingdom

England

1961-9

101775320001

THOMPSTONE, Nigel Mark

Sep 30, 2015

LLP Designated Member

3 Woodview Cottages

Woodview Road

CO5 9UP Colchester

Essex

United Kingdom

England

1948-4

101775370001

BERKLEY, Leigh George

Jul 17, 2012

Sep 30, 2015

LLP Designated Member

Floor

Maitland House Warrior Square

SS1 2JS Southend-On-Sea

5th

Essex

United Kingdom

England

1961-1

51746510001

FORD, David Michael

Feb 01, 2013

LLP Designated Member

City Road

EC1Y 2AB London

England

1956-3

118338370001

LYNDON-SMITH, Julian

Jul 17, 2012

Jun 30, 2018

LLP Designated Member

Floor

Maitland House Warrior Square

SS1 2JS Southend-On-Sea

5th

Essex

United Kingdom

1966-7

170696890001

BERKLEY, Giles Frederick

Jul 17, 2012

Sep 30, 2015

LLP Member

Floor

Maitland House Warrior Square

SS1 2JS Southend-On-Sea

5th

Essex

United Kingdom

England

1961-1

119015000002

FEARON, Timothy Edward

Jul 17, 2012

Oct 01, 2015

LLP Member

Floor

Maitland House Warrior Square

SS1 2JS Southend-On-Sea

5th

Essex

United Kingdom

England

1947-4

61190980005

FORD, David Michael

Jul 17, 2012

Sep 30, 2015

LLP Member

Floor

Maitland House Warrior Square

SS1 2JS Southend-On-Sea

5th

Essex

United Kingdom

England

1956-3

118338370001

THOMPSTONE, Nigel Mark

Jul 17, 2012

Oct 01, 2015

LLP Member

Floor

Maitland House Warrior Square

SS1 2JS Southend-On-Sea

5th

Essex

United Kingdom

England

1948-4

101775370001

TESSERA CREDIT LIMITED

Jul 17, 2012

Sep 01, 2023

LLP Member

Floor

Maitland House Warrior Square

SS1 2JS Southend-On-Sea

5th

Essex

United Kingdom

Identification Type	UK Limited Company
Registration Number	08145486

170696870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TESSERA CREDIT GROUP LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Mark Lyndon-Smith City Road EC1Y 2AB London 30	Jul 17, 2016	City Road EC1Y 2AB London 30	Yes
	Nationality: British Country of Residence: England
	Natures of Control 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the 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) have the right to exercise, or actually exercise, significant influence or control over the 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 or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. 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.
Mr Nigel Mark Thompstone 3 Woodview Cottages Woodview Road CO5 9UP Colchester 3 Essex United Kingdom	Apr 06, 2016	3 Woodview Cottages Woodview Road CO5 9UP Colchester 3 Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. 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. 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.

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.
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