TELOS PARTNERS LLP
Overview
| Company Name | TELOS PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC388073 |
| 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 TELOS PARTNERS LLP located?
| Registered Office Address | Admiral House St. Leonards Road SL4 3BL Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELOS PARTNERS LLP?
| Company Name | From | Until |
|---|---|---|
| TELOS MANAGEMENT CONSULTANTS LLP | Sep 24, 2013 | Sep 24, 2013 |
What are the latest accounts for TELOS PARTNERS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TELOS PARTNERS LLP?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for TELOS PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | LLAA01 | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Appointment of Mr Jeremy James Howard Gadd as a member on Feb 01, 2025 | 2 pages | LLAP01 | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mr Alexander Simon Bloom as a member on Feb 01, 2024 | 2 pages | LLAP01 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Alan Barry Clive Davies as a member on Dec 31, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Matthew James Alan Shepherd as a member on Dec 31, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Nigel Carl Martin Borowski as a member on Dec 31, 2021 | 1 pages | LLTM01 | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Jean-Philippe Guihaume as a member on Dec 31, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Joao Jose Dos Santos Carvalho Mendes as a member on Nov 22, 2019 | 1 pages | LLTM01 | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | LLCS01 | ||
Cessation of Alan Barry Clive Davies as a person with significant control on Aug 13, 2019 | 1 pages | LLPSC07 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Termination of appointment of Ashley Harshak as a member on Apr 30, 2019 | 1 pages | LLTM01 | ||
Member's details changed for Mrs Joanna Lucy Booysen on Mar 11, 2019 | 2 pages | LLCH01 | ||
Who are the officers of TELOS PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Peter Clifford | LLP Designated Member | Claremont Road SL4 3AX Windsor 2 Berkshire England | England | 42368300002 | ||||||||||
| TELOS PARTNERS GROUP LIMITED | LLP Designated Member | St. Leonards Road SL4 3BL Windsor Admiral House England |
| 183652410002 | ||||||||||
| BLOOM, Alexander Simon | LLP Member | St. Leonards Road SL4 3BL Windsor Admiral House Berkshire England | United Kingdom | 152448220001 | ||||||||||
| BOOYSEN, Joanna Lucy | LLP Member | St. Leonards Road SL4 3BL Windsor Admiral House Berkshire England | England | 254179140002 | ||||||||||
| CAMPBELL, Adam Philip Samuel | LLP Member | Windsor Place Preston CT3 1FJ Canterbury 2 Kent United Kingdom | England | 146017850003 | ||||||||||
| GADD, Jeremy James Howard | LLP Member | St. Leonards Road SL4 3BL Windsor Admiral House Berkshire England | England | 332065720001 | ||||||||||
| HOOPER, Coralie Anne | LLP Member | Brighton Road Shermanbury RH13 8HQ Horsham Robinwood West Sussex England | United Kingdom | 135331140001 | ||||||||||
| BEAZLEY, Eva Nelto | LLP Designated Member | Western Gardens W5 3RS London 13 | England | 202711100001 | ||||||||||
| COHEN, Simon Philip | LLP Designated Member | Lyndale Avenue NW2 2QB London 27 | England | 181568890001 | ||||||||||
| GOLDENBERG, Philip | LLP Designated Member | White Rose Lane GU22 7LB Woking Toad Hall Surrey England | England | 4374520002 | ||||||||||
| ALLDRIDGE, Simon | LLP Member | Wilmerhatch Lane KT18 7EQ Epsom 14 Surrey England | United Kingdom | 79404550002 | ||||||||||
| BAJPAI, Rakesh | LLP Member | Crouch Hall Lane AL3 7EQ Redbourn 7 Hertfordshire England | United Kingdom | 53165160001 | ||||||||||
| BOROWSKI, Nigel Carl Martin | LLP Member | The Moor Hawkhurst TN18 4NX Cranbrook Old Moor House England | England | 162748700002 | ||||||||||
| DAVIES, Alan Barry Clive | LLP Member | Augusta Crescent CF64 5RL Penarth 5 Wales | Wales | 130208090001 | ||||||||||
| FONFREYDE, Jean Christophe Philippe | LLP Member | Paveley Drive SW11 3TP London 1 England | United Kingdom | 118920090005 | ||||||||||
| GUIHAUME, Jean-Philippe | LLP Member | St. Leonards Road SL4 3BL Windsor Admiral House Berkshire England | France | 216615120001 | ||||||||||
| HARSHAK, Ashley Yair | LLP Member | Arden Road N3 3AN London 6 England | United Kingdom | 146946690001 | ||||||||||
| HEALD, Christopher John | LLP Member | Chiltern Road HP22 6DB Wendover 21 Buckinghamshire England | United Kingdom | 67579360001 | ||||||||||
| JOHNSTON, Keith Raymond | LLP Member | Gore Road SL1 7DF Burnham 107 Buckinghamshire England | England | 171516200001 | ||||||||||
| KIRKEGAARD, Stine Herman Wendelboe | LLP Member | Max-Lebsche Platz Munich 81377 37 Germany | Germany | 224548470001 | ||||||||||
| MENDES, Joao Jose Dos Santos Carvalho | LLP Member | Costa Del Este Parque Levrefe Ciudad Panama Pa-8 95 Ph Costa Serena Panama | Panama | 174324050003 | ||||||||||
| RADCLIFFE, Patrick Henry | LLP Member | Rosedew Road W6 9ET London 24 England | England | 183715600001 | ||||||||||
| SHEPHERD, Matthew James Alan | LLP Member | Coleshill Road TW11 0LL Teddington 55 Middlesex England | England | 182769500001 | ||||||||||
| SHORRICK, Robin | LLP Member | Sandown Park TN2 4RJ Tunbridge Wells Pine House 8 Kent England | England | 104771710001 | ||||||||||
| SUTCLIFFE, Brigid Ann | LLP Member | Holmbush Road SW15 3LE London 6 England | United Kingdom | 61857460001 | ||||||||||
| WARD, Carl Victor | LLP Member | Charles Street Prahran Melbourne 106 Victoria 3181 Australia | Australia | 127498390006 | ||||||||||
| WILLIAMS, Stephen Edward | LLP Member | Pope Lane Penwortham PR1 9JN Preston 42 Lancashire England | Uk | 183715940001 |
Who are the persons with significant control of TELOS PARTNERS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Barry Clive Davies | Dec 31, 2016 | St. Leonards Road SL4 3BL Windsor Admiral House Berkshire England | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Peter Clifford Ward | Dec 31, 2016 | St. Leonards Road SL4 3BL Windsor Admiral House Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TELOS PARTNERS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2016 | Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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