THAMES PATH CAPITAL LLP

THAMES PATH CAPITAL LLP

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

    Company NameTHAMES PATH CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC407443
    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 THAMES PATH CAPITAL LLP located?

    Registered Office Address
    10 Devonshire Square
    EC2M 4YP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAMES PATH CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THAMES PATH CAPITAL LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024

    What are the latest filings for THAMES PATH CAPITAL 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

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesLLCS01

    Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 10 Devonshire Square London EC2M 4YP on Apr 11, 2024

    1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesLLCS01

    Registered office address changed from Office 05-106, 5th Floor 15 Bishopsgate London EC2N 3AR England to 15 Bishopsgate London EC2N 3AR on Dec 21, 2022

    1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesLLCS01

    Registered office address changed from 119 Marylebone Road London United Kingdom to Office 05-106, 5th Floor 15 Bishopsgate London EC2N 3AR on Nov 26, 2018

    1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Registered office address changed from 48 Dover Street London W1S 4FF England to 119 Marylebone Road London on Apr 04, 2018

    1 pagesLLAD01

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Christoph Gugelmann on Oct 05, 2017

    2 pagesLLCH01

    Member's details changed for Mr Nils Behling on Oct 05, 2017

    2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    5 pagesLLCS01

    Who are the officers of THAMES PATH CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEHLING, Nils
    Devonshire Square
    EC2M 4YP London
    10
    England
    LLP Designated Member
    Devonshire Square
    EC2M 4YP London
    10
    England
    United Kingdom197827700002
    GUGELMANN, Christoph
    Devonshire Square
    EC2M 4YP London
    10
    England
    LLP Designated Member
    Devonshire Square
    EC2M 4YP London
    10
    England
    England196828020001
    TPC FINANCE LTD
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    LLP Designated Member
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9837868
    206404450001

    Who are the persons with significant control of THAMES PATH CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nils Behling
    Devonshire Square
    EC2M 4YP London
    10
    England
    Apr 06, 2016
    Devonshire Square
    EC2M 4YP London
    10
    England
    No
    Nationality: German
    Country of Residence: United Kingdom
    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 Christoph Gugelmann
    Devonshire Square
    EC2M 4YP London
    10
    England
    Apr 06, 2016
    Devonshire Square
    EC2M 4YP London
    10
    England
    No
    Nationality: Swiss
    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.

    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