TWENTY TEN CAPITAL (SUPERAWESOME) LLP

TWENTY TEN CAPITAL (SUPERAWESOME) LLP

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

    Company NameTWENTY TEN CAPITAL (SUPERAWESOME) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC400523
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is TWENTY TEN CAPITAL (SUPERAWESOME) LLP located?

    Registered Office Address
    Floor 2, 201 Great Portland Street
    W1W 5AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWENTY TEN CAPITAL (SUPERAWESOME) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TWENTY TEN CAPITAL (SUPERAWESOME) LLP?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for TWENTY TEN CAPITAL (SUPERAWESOME) LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesLLCS01

    Appointment of Mr Ben Woolrych as a member on Nov 28, 2022

    2 pagesLLAP01

    Appointment of Ms Maria Callaway as a member on Dec 12, 2022

    2 pagesLLAP01

    Appointment of Mr Dan Rookwood as a member on Nov 28, 2022

    2 pagesLLAP01

    Termination of appointment of Nicholas Payne as a member on Nov 28, 2022

    1 pagesLLTM01

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Vgc Partners Llp on Jun 01, 2023

    2 pagesLLCH02

    Change of details for Mr Parminder Basran as a person with significant control on Jun 01, 2023

    2 pagesLLPSC04

    Member's details changed for Mr Parminder Basran on Jun 01, 2023

    2 pagesLLCH01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesLLCS01

    Change of details for Mr Parminder Basran as a person with significant control on Jun 23, 2022

    2 pagesLLPSC04

    Member's details changed for Mr Parminder Basran on Jun 23, 2022

    2 pagesLLCH01

    Member's details changed for Mrs Kamal Basran on Jun 23, 2022

    2 pagesLLCH01

    Change of details for Mr Parminder Basran as a person with significant control on Jun 24, 2022

    2 pagesLLPSC04

    Member's details changed for Mr Parminder Basran on Jun 24, 2022

    2 pagesLLCH01

    Member's details changed for Mr Parminder Basran on Jun 24, 2022

    2 pagesLLCH01

    Change of details for Mr Parminder Basran as a person with significant control on Jun 24, 2022

    2 pagesLLPSC04

    Change of details for Mr Parminder Basran as a person with significant control on Jun 23, 2022

    2 pagesLLPSC04

    Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Floor 2, 201 Great Portland Street London W1W 5AB on Nov 29, 2021

    1 pagesLLAD01

    Registered office address changed from 11 Golden Square London W1F 9JB England to 264 Banbury Road Oxford OX2 7DY on Nov 29, 2021

    1 pagesLLAD01

    Who are the officers of TWENTY TEN CAPITAL (SUPERAWESOME) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASRAN, Parminder
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    LLP Designated Member
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    United Kingdom164177760014
    PRITCHARD, Andrew Simon
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    LLP Designated Member
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    Jersey169372580002
    BASRAN, Kamal
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    LLP Member
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    United Kingdom200624470002
    CALLAWAY, Maria
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    LLP Member
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    England324979210001
    COLLINS, Dylan
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    LLP Member
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    England167479730002
    FORSTER, Simon
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    LLP Member
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    England200622720001
    ROOKWOOD, Dan
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    LLP Member
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    England303619980001
    TRENHOLME, Duncan Alexander
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    LLP Member
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    United Kingdom200624290001
    WOOLRYCH, Ben
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    LLP Member
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    England325149900001
    STONEHOUSE INVESTMENT COMPANY LIMITED
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    United Kingdom
    LLP Member
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06293114
    200623000001
    VGC PARTNERS LLP
    Portman Street
    W1H 6DU London
    Portman House
    United Kingdom
    LLP Member
    Portman Street
    W1H 6DU London
    Portman House
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC369340
    274627710001
    BASRAN, Parminder
    96 Kensington High Street
    W8 4SG London
    Pavilion
    United Kingdom
    LLP Designated Member
    96 Kensington High Street
    W8 4SG London
    Pavilion
    United Kingdom
    United Kingdom164177760001
    PRITCHARD, Andrew Simon
    96 Kensington High Street
    W8 4SG London
    Pavilion
    United Kingdom
    LLP Designated Member
    96 Kensington High Street
    W8 4SG London
    Pavilion
    United Kingdom
    United Kingdom177308590001
    PAYNE, Nicholas
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    LLP Member
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    England200624650001
    NEDGROUP TRUST (JERSEY) LIMITED AS TRUSTEE OF THE RESILIENCE TRUST
    Esplanade
    JE1 1FT St Helier
    31
    Jersey
    LLP Member
    Esplanade
    JE1 1FT St Helier
    31
    Jersey
    Legal FormREGISTERED PRIVATE COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityJERSEY
    Registration Number58621
    200623610001
    T3CAPITAL LIMITED
    Esplanade
    JE4 8RT St Helier
    Sg Hambros House 18
    Jersey
    LLP Member
    Esplanade
    JE4 8RT St Helier
    Sg Hambros House 18
    Jersey
    Legal FormREGISTERED PRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number77469 AND 4345
    200623360002

    Who are the persons with significant control of TWENTY TEN CAPITAL (SUPERAWESOME) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Simon Pritchard
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    Sep 22, 2020
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    Mr Parminder Basran
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    Apr 06, 2016
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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