THESEUS PROPERTY LLP
Overview
| Company Name | THESEUS PROPERTY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC434117 |
| 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 THESEUS PROPERTY LLP located?
| Registered Office Address | 1st Floor 88 Baker Street W1U 6TQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THESEUS PROPERTY 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 | Mar 31, 2025 |
What is the status of the latest confirmation statement for THESEUS PROPERTY LLP?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for THESEUS PROPERTY LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Mr Richard Thomas Hughes on Mar 26, 2024 | 2 pages | LLCH01 | ||
Termination of appointment of Abergele Limited as a member on Nov 13, 2025 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Miss Massy Larizadeh on Jan 07, 2021 | 2 pages | LLCH01 | ||
Appointment of Ms Meenal Devani as a member on Nov 09, 2020 | 2 pages | LLAP01 | ||
Appointment of Mr Arun Ramji Devani as a member on Jun 16, 2021 | 2 pages | LLAP01 | ||
Termination of appointment of Meenal Devani as a member on Dec 09, 2022 | 1 pages | LLTM01 | ||
Member's details changed for Bay Finance Limited on May 26, 2021 | 1 pages | LLCH02 | ||
Member's details changed for Mr Manish Mansukhlal Gudka on Sep 11, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Ms Meenal Devani on Sep 11, 2025 | 2 pages | LLCH01 | ||
Appointment of Spinel Limited as a member on Sep 05, 2024 | 2 pages | LLAP02 | ||
Termination of appointment of Hansell Limited as a member on Sep 05, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Sakan Limited as a member on Oct 15, 2024 | 2 pages | LLAP02 | ||
Appointment of Vaishre Limited as a member on Oct 15, 2024 | 2 pages | LLAP02 | ||
Termination of appointment of Caliban Limited as a member on Oct 15, 2024 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Registered office address changed from 88 Baker Street London W1U 6TQ England to 1st Floor 88 Baker Street London W1U 6TQ on Sep 19, 2024 | 1 pages | LLAD01 | ||
Registered office address changed from 1st Floor, 88 Baker Street London W1U 6TQ England to 88 Baker Street London W1U 6TQ on Sep 12, 2024 | 1 pages | LLAD01 | ||
Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 1st Floor, 88 Baker Street London W1U 6TQ on Sep 04, 2024 | 1 pages | LLAD01 | ||
Appointment of Mr Richard Thomas Hughes as a member on Mar 26, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Albp Limited as a member on Mar 26, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Ultramarine Limited as a member on May 13, 2024 | 1 pages | LLTM01 | ||
Appointment of Ms Meenal Devani as a member on Nov 09, 2020 | 2 pages | LLAP01 | ||
Who are the officers of THESEUS PROPERTY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUDKA, Manish Mansukhlal | LLP Designated Member | 22 Baker Street W1U 3BW London 4th Floor England | United Kingdom | 163227370080 | ||||||||||||||
| SHAH, Suraj Rashmikant | LLP Designated Member | 22 Baker Street W1U 3BW London 4th Floor England | United Kingdom | 108602240001 | ||||||||||||||
| DEVANI, Arun Ramji | LLP Member | 88 Baker Street W1U 6TQ London 1st Floor England | Kenya | 342697200001 | ||||||||||||||
| DEVANI, Meenal | LLP Member | 88 Baker Street W1U 6TQ London 1st Floor England | United Kingdom | 342697370001 | ||||||||||||||
| DUNN, Sharon | LLP Member | 88 Baker Street W1U 6TQ London 1st Floor England | Isle Of Man | 158356160002 | ||||||||||||||
| GARG, Vijay | LLP Member | 88 Baker Street W1U 6TQ London 1st Floor England | Indonesia | 280638410001 | ||||||||||||||
| GOORAH, Kay Margaret | LLP Member | 88 Baker Street W1U 6TQ London 1st Floor England | United Kingdom | 9938230002 | ||||||||||||||
| HUGHES, Richard Thomas | LLP Member | 88 Baker Street W1U 6TQ London 1st Floor England | United Kingdom | 253551310001 | ||||||||||||||
| LARIZADEH, Massoumeh | LLP Member | 88 Baker Street W1U 6TQ London 1st Floor England | England | 187683260002 | ||||||||||||||
| MAKHIJA, Vijay Manohar | LLP Member | 88 Baker Street W1U 6TQ London 1st Floor England | Hong Kong | 280613410001 | ||||||||||||||
| PATEL, Satyan | LLP Member | 88 Baker Street W1U 6TQ London 1st Floor England | Kenya | 280665360001 | ||||||||||||||
| SHAH, Chandrika Naresh | LLP Member | 88 Baker Street W1U 6TQ London 1st Floor England | United Kingdom | 280733150001 | ||||||||||||||
| SHAH, Jinal Kantilal | LLP Member | 88 Baker Street W1U 6TQ London 1st Floor England | Kenya | 280660040001 | ||||||||||||||
| VISHRAM, Nitin Gopal | LLP Member | 88 Baker Street W1U 6TQ London 1st Floor England | Kenya | 280638630001 | ||||||||||||||
| AMIGA HOLDING | LLP Member | Ebene Skies Rue De L'Institut Ebene 4th Floor Mauritius |
| 280638560001 | ||||||||||||||
| APEANA INVESTMENTS LIMITED | LLP Member | Wickhams Cay Ii Road Town VG1110 Tortola Vistra Corporate Services Centre Virgin Islands, British |
| 280638520001 | ||||||||||||||
| APRIROSE HOLDING LIMITED | LLP Member | Baker Street W1U 3BW London 4th Floor England |
| 255412120001 | ||||||||||||||
| BAY LIMITED | LLP Member | Victoria Road Douglas IM2 4DF Isle Of Man First Names House Isle Of Man |
| 280730590002 | ||||||||||||||
| BETTY LIMITED | LLP Member | Victoria Road Douglas IM2 4DF Isle Of Man First Names House Isle Of Man |
| 290616720001 | ||||||||||||||
| BHAVIR INVESTMENTS LIMITED | LLP Member | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 274301940001 | ||||||||||||||
| BOAL & CO (PENSIONS) LIMITED | LLP Member | Isle Of Man Business Park IM2 2QZ Douglas Marquis House Isle Of Man |
| 280615850001 | ||||||||||||||
| CASTLE HILL (NOMINEES) LIMITED | LLP Member | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 302856580001 | ||||||||||||||
| CLARITONE HOLDINGS LIMITED | LLP Member | Road Town Tortola Craigmuir Chambers Virgin Islands, British |
| 280730860001 | ||||||||||||||
| DADA HOLDINGS LIMITED | LLP Member | PO BOX 958 Tortola Pasea Estate Road Town Virgin Islands, British |
| 280663790001 | ||||||||||||||
| DARENDA MEWS LIMITED | LLP Member | Road Town 146 Tortola Trident Chambers Virgin Islands, British |
| 280728850001 | ||||||||||||||
| DREIFRUENDEN LIMITED | LLP Member | Ebene Skies Rue De L'Institut Ebene 4th Floor Mauritius |
| 280611060001 | ||||||||||||||
| EASYRUSH LIMITED | LLP Member | Montpelier Rise HA9 8RG Wembley 25 England |
| 174388520001 | ||||||||||||||
| ECCENTRIC LIMITED | LLP Member | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 280605750001 | ||||||||||||||
| ELLON HOLDINGS LIMITED | LLP Member | Offshore Incorporations Centre Road Town Tortola P O Box 957 Virgin Islands, British |
| 280638450001 | ||||||||||||||
| EXCELSIOR PROPERTY INVESTMENTS LIMITED | LLP Member | 8 Beech Hill Avenue EN4 0LW Barnet Torwood England |
| 280731100001 | ||||||||||||||
| FEATHERSTONE LIMITED | LLP Member | Peel Road Douglas IM1 5EP Isle Of Man Burleigh Manor Isle Of Man |
| 280732690001 | ||||||||||||||
| GADOLIN LIMITED | LLP Member | Victoria Road Douglas IM2 4DF Isle Of Man First Names House Isle Of Man |
| 280730910001 | ||||||||||||||
| JASMINE ROSE LIMITED | LLP Member | Victoria Road Douglas IM2 4DF Isle Of Man First Names House Isle Of Man |
| 280728410001 | ||||||||||||||
| JOGI LIMITED | LLP Member | 54-58 Athol Street IM1 1JD Douglas 4th Floor Exchange House Isle Of Man |
| 280611080001 | ||||||||||||||
| LAGUNA TRADE LTD | LLP Member | Ritter House, Wickhams Cay Ii PO BOX 3175, Road Town Tortola 5th Floor Virgin Islands, British |
| 280596460001 |
Who are the persons with significant control of THESEUS PROPERTY LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Manish Mansukhlal Gudka | Nov 09, 2020 | 22 Baker Street W1U 3BW London 4th Floor England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gareth Jones | Nov 09, 2020 | 22 Baker Street W1U 3BW London 4th Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THESEUS PROPERTY LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2020 | 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