THB PARTNERS LLP

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

    Company NameTHB PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC384948
    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 THB PARTNERS LLP located?

    Registered Office Address
    22 Bishopsgate
    EC2N 4BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THB PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for THB 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

    1 pagesLLDS01

    Restoration by order of the court

    4 pagesAC92

    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

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesLLCS01

    Termination of appointment of Julian Eric Bradley Vereker as a member on Mar 31, 2021

    1 pagesLLTM01

    Termination of appointment of Stephen Colin Willsmer as a member on Mar 31, 2021

    1 pagesLLTM01

    Termination of appointment of John Roderick Graham as a member on Mar 31, 2021

    1 pagesLLTM01

    Termination of appointment of Mark Edward Hackett as a member on Mar 31, 2021

    1 pagesLLTM01

    Termination of appointment of Toby Howard Colls as a member on Mar 31, 2021

    1 pagesLLTM01

    Termination of appointment of Andrew John Hawkes as a member on Mar 31, 2021

    1 pagesLLTM01

    Termination of appointment of Mark David Franklin Cody as a member on Mar 31, 2021

    1 pagesLLTM01

    Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on Feb 21, 2021

    1 pagesLLAD01

    Termination of appointment of Christopher Julian Sturgess as a member on Jan 31, 2021

    1 pagesLLTM01

    Termination of appointment of Darren Nightingale as a member on Dec 31, 2020

    1 pagesLLTM01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesLLCS01

    Termination of appointment of Tony Alan Driver as a member on Mar 31, 2020

    1 pagesLLTM01

    Termination of appointment of Robert Stephen Wilkinson as a member on Aug 28, 2019

    1 pagesLLTM01

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesLLCS01

    Appointment of Mr Toby Howard Colls as a member on Jul 01, 2018

    2 pagesLLAP01

    Who are the officers of THB PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Francis Michael
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Designated Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    United Kingdom148667830001
    STYLIANOU, Janis Marie
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Designated Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    England182150240001
    THB CORPORATE PARTNERS LIMITED
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Designated Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08518119
    178055720001
    GORDON, Keir Watson
    Fleet Place
    EC4M 7RD London
    5
    England
    LLP Designated Member
    Fleet Place
    EC4M 7RD London
    5
    England
    United Kingdom108588950002
    JOSLIN, Jane
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Designated Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    England99063180001
    NIGHTINGALE, Darren
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Designated Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    England182150290002
    PRESTON, Anthony John
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Designated Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    England108614270001
    WILKINSON, Robert Stephen
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Designated Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    England67252320001
    BRIGNELL, Andrew Austin
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    United Kingdom114507690001
    CODY, Mark David Franklin
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    England128342440003
    COLLS, Toby Howard
    Bishopsgate
    EC2N 4BQ London
    22
    England
    LLP Member
    Bishopsgate
    EC2N 4BQ London
    22
    England
    England249021000001
    DRIVER, Tony Alan
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    United Kingdom169848340001
    EDWARDS, Matthew John Charles
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    United Kingdom181200400001
    GIDDINGS, Alla
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    United Kingdom181200200001
    GRAHAM, John Roderick
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    England60685920002
    HACKETT, Mark Edward
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    United Kingdom34244250003
    HAWKES, Andrew John
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    England92591480004
    KING, Laurence John
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    United Kingdom108425120001
    MARKETIS, Paul
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    United Kingdom181216370001
    PAYNE, David Jeremy
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    United Kingdom184746800001
    STURGESS, Christopher Julian
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    United Kingdom70140240002
    VEREKER, Julian Eric Bradley
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    United Kingdom184747700001
    WILLIAMS, Shaun Peter
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    England184747460001
    WILLSMER, Stephen Colin
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    LLP Member
    Leadenhall Street
    EC3A 4AF London
    107
    United Kingdom
    United Kingdom77761310002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Thb Corporate Partners Limited
    Leadenhall Street
    EC3A 4AF London
    107
    England
    Apr 06, 2016
    Leadenhall Street
    EC3A 4AF London
    107
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number08518119
    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.

    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