TRISPAN LLP
Overview
| Company Name | TRISPAN LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC398606 |
| 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 TRISPAN LLP located?
| Registered Office Address | 4th Floor Phoenix House 1 Station Hill RG1 1NB Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRISPAN LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRISPAN LLP?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for TRISPAN LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr. David James Allan as a member on Jun 01, 2026 | 2 pages | LLAP01 | ||
Member's details changed for Mr Joseph Patrick Dib on Jun 01, 2026 | 2 pages | LLCH01 | ||
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||
Member's details changed for Mr Joseph Patrick Dib on Apr 04, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Gregor Lanz on Apr 04, 2026 | 2 pages | LLCH01 | ||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr Fadi Michel Abouchalache as a person with significant control on Jan 01, 2026 | 2 pages | LLPSC04 | ||
Member's details changed for Mr Fadi Michel Abouchalache on Jan 01, 2026 | 2 pages | LLCH01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Andre Scott Calcada Bastos as a member on Jan 09, 2023 | 2 pages | LLAP01 | ||
Member's details changed for Trispan Investments Ltd on Sep 16, 2022 | 1 pages | LLCH02 | ||
Member's details changed for Trispan Services (Uk) Ltd on Sep 16, 2022 | 1 pages | LLCH02 | ||
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 22, 2022 | 1 pages | LLAD01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Member's details changed for Mr Fadi Michel Abouchalache on Oct 12, 2017 | 2 pages | LLCH01 | ||
Change of details for Mr Fadi Michel Abouchalache as a person with significant control on Oct 12, 2017 | 2 pages | LLPSC04 | ||
Who are the officers of TRISPAN LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOUCHALACHE, Fadi Michel | LLP Designated Member | Trispan Llp 39 Sloane Street SW1X 9LP London 39 England | United Kingdom | 202556040004 | ||||||||||
| ALLAN, David James, Mr. | LLP Designated Member | Sloane Street SW1X 9LP London 39 United Kingdom | United Kingdom | 285904330001 | ||||||||||
| DIB, Joseph Patrick | LLP Member | Sloane Street SW1X 9LP London 39 England | United Kingdom | 221053100002 | ||||||||||
| LANZ, Gregor | LLP Member | Sloane Street SW1X 9LP London 39 England | England | 221053480001 | ||||||||||
| ROWLAND, Robin James Leslie | LLP Member | Trispan Llp, 2nd Floor Sloane Street SW1X 9LP London 39 England | United Kingdom | 249374750001 | ||||||||||
| SCOTT CALCADA BASTOS, Andre | LLP Member | Sloane Street SW1X 9LP London 39 England | United Kingdom | 304723230001 | ||||||||||
| TRISPAN INVESTMENTS LTD | LLP Member | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom |
| 202553980001 | ||||||||||
| TRISPAN SERVICES (UK) LTD | LLP Member | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom |
| 202553840001 | ||||||||||
| ABBASI, Osama | LLP Designated Member | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | United Kingdom | 195501580001 | ||||||||||
| LARI, Karim, Dr | LLP Designated Member | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | United Kingdom | 150410470001 | ||||||||||
| ABOUCHALACHE, Fady Michel | LLP Member | No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom | England | 249175020001 | ||||||||||
| FREIHA, Said | LLP Member | Trispan Llp 39 Sloane Street SW1X 9LP London 39 England | England | 244190620001 | ||||||||||
| LEUNG, Benjamin Chung Yan, Mr. | LLP Member | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | United Kingdom | 238107960001 | ||||||||||
| MROCZKOWSKI, Jan | LLP Member | Trispan Llp Sloane Street SW1X 9LP London 39 England | United Kingdom | 180653340001 | ||||||||||
| RAFFONE, Maurizio | LLP Member | Trispan Llp 39 Sloane Street SW1X 9LP London 39 England | England | 219453450001 | ||||||||||
| TSAKIRIS, Yiorgos | LLP Member | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | England | 166359480001 | ||||||||||
| VAN DER SCHEE, Jurriaan Laurens | LLP Member | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | England | 150360730001 | ||||||||||
| VAN OVERBERGHE, Philip Edmond | LLP Member | Sloane Street SW1X 9LP London 39 England England | United Kingdom | 203653590001 |
Who are the persons with significant control of TRISPAN LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Osama Abbasi | Apr 06, 2016 | Sloane Street SW1X 9LP London 39 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Karim Lari | Apr 06, 2016 | Sloane Street SW1X 9LP London 39 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Fadi Michel Abouchalache | Apr 06, 2016 | Sloane Street SW1X 9LP London 39 United Kingdom | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Elan Schultz | Apr 06, 2016 | Sloane Street SW1X 9LP London 39 United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of 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