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TALISMAN PARTNERS LLP

TALISMAN PARTNERS LLP

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

    • Overview

    Company NameTALISMAN PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC377437
    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 TALISMAN PARTNERS LLP located?

    Registered Office Address
    6 The Drive
    KT10 8DQ Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of TALISMAN PARTNERS LLP?

    Previous Company Names
    Company NameFromUntil
    TALISMAN INFRASTRUCTURE VENTURES LLPAug 06, 2012Aug 06, 2012

    What are the latest accounts for TALISMAN PARTNERS LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for TALISMAN PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesLLCS01

    Annual return made up to Aug 06, 2015

    		3 pagesLLAR01

    Registered office address changed from 4 Snow Hill London EC1A 2DJ to 6 the Drive Esher Surrey KT10 8DQ on Aug 21, 2015

    		1 pagesLLAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Certificate of change of name

    Company name changed talisman infrastructure ventures LLP\certificate issued on 13/10/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2014

    Change of name notice

    		LLNM01

    Annual return made up to Aug 06, 2014

    		3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Aug 06, 2013

    		3 pagesLLAR01

    Registered office address changed from * 37 Ixworth Place London SW3 3QH United Kingdom* on Apr 25, 2013

    		1 pagesLLAD01

    Current accounting period shortened from Aug 31, 2013 to Mar 31, 2013

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		5 pagesLLIN01
    View All Filings

    Who are the officers of TALISMAN PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANGION, Joseph Bernard
    The Drive
    KT10 8DQ Esher
    6
    Surrey
    United Kingdom
    		LLP Designated Member
    The Drive
    KT10 8DQ Esher
    6
    Surrey
    United Kingdom
    		England30971420002
    WILKINSON, Eric Richard
    Albert Bridge Road
    SW11 4PF London
    91
    United Kingdom
    		LLP Designated Member
    Albert Bridge Road
    SW11 4PF London
    91
    United Kingdom
    		England119736560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TALISMAN PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Bernard Mangion
    The Drive
    KT10 8DQ Esher
    6
    Surrey
    United Kingdom
    		Aug 02, 2016
    The Drive
    KT10 8DQ Esher
    6
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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.
    Mr Eric Richard Wilkinson
    The Drive
    KT10 8DQ Esher
    6
    Surrey
    United Kingdom
    		Aug 02, 2016
    The Drive
    KT10 8DQ Esher
    6
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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.
    • license: CC0