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TELLUS MATRIX LLP

TELLUS MATRIX LLP

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

    • Overview

    Company NameTELLUS MATRIX LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC411993
    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 TELLUS MATRIX LLP located?

    Registered Office Address
    Whincop The Drive
    Cheam
    SM2 7DP Sutton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELLUS MATRIX LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TELLUS MATRIX LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Nicholas Sean Alexander Paul as a member on Dec 28, 2021

    		1 pagesLLTM01

    Member's details changed for Mr Nicholas Sean Alexander Paul on Jul 13, 2021

    		2 pagesLLCH01

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesLLCS01

    Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to Whincop the Drive Cheam Sutton SM2 7DP on Jun 02, 2021

    		1 pagesLLAD01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Appointment of Mr Nicholas Sean Alexander Paul as a member on Sep 20, 2020

    		2 pagesLLAP01

    Termination of appointment of Graeme Cameron Maxwell Lamb as a member on Sep 20, 2020

    		1 pagesLLTM01

    Termination of appointment of Peter John Westmacott as a member on Sep 03, 2020

    		1 pagesLLTM01

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesLLCS01

    Member's details changed for Sir Peter John Westmacott on May 23, 2019

    		2 pagesLLCH01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Change of details for Mr Wesley Irwin Paul as a person with significant control on Jan 26, 2018

    		2 pagesLLPSC04

    Member's details changed for Mr Wesley Irwin Paul on Jan 26, 2018

    		2 pagesLLCH01

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesLLCS01

    Current accounting period shortened from May 31, 2018 to Mar 31, 2018

    		1 pagesLLAA01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Appointment of Lt General Sir Graeme Cameron Maxwell Lamb as a member on Feb 02, 2017

    		2 pagesLLAP01

    Appointment of Sir Peter John Westmacott as a member on Feb 02, 2017

    		2 pagesLLAP01

    Termination of appointment of Richard Lawson Barrons as a member on Feb 02, 2017

    		1 pagesLLTM01

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesLLCS01
    View All Filings

    Who are the officers of TELLUS MATRIX LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAUL, Wesley Irwin
    The Drive
    SM2 7DP Cheam
    Whincop
    Surrey
    United Kingdom
    		LLP Designated Member
    The Drive
    SM2 7DP Cheam
    Whincop
    Surrey
    United Kingdom
    		United Kingdom141215750002
    BARRONS, Richard Lawson, Sir
    Skew Lane
    Quarley
    SP11 8PZ Andover
    Hazewater
    Hampshire
    United Kingdom
    		LLP Designated Member
    Skew Lane
    Quarley
    SP11 8PZ Andover
    Hazewater
    Hampshire
    United Kingdom
    		United Kingdom139776560001
    LAMB, Graeme Cameron Maxwell, Lt General Sir
    St James's Square
    SW1Y 4JS London
    33
    United Kingdom
    		LLP Designated Member
    St James's Square
    SW1Y 4JS London
    33
    United Kingdom
    		United Kingdom238862330001
    PAUL, Nicholas Sean Alexander
    Robinscroft Mews
    SE10 8DN London
    3
    England
    		LLP Designated Member
    Robinscroft Mews
    SE10 8DN London
    3
    England
    		England278923120002
    WESTMACOTT, Peter John, Sir
    St James's Square
    SW1Y 4JS London
    33
    United Kingdom
    		LLP Designated Member
    St James's Square
    SW1Y 4JS London
    33
    United Kingdom
    		England254089900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELLUS MATRIX LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wesley Irwin Paul
    The Drive
    SM2 7DP Cheam
    Whincop
    Surrey
    United Kingdom
    		May 25, 2016
    The Drive
    SM2 7DP Cheam
    Whincop
    Surrey
    United Kingdom
    		No
    Nationality: Guyanese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% 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.
    View Detailed Information on Persons with Significant 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