NICKLEBY TYMPA LLP

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

    Company NameNICKLEBY TYMPA LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC439501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is NICKLEBY TYMPA LLP located?

    Registered Office Address
    193 Broomwood Road
    SW11 6JX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICKLEBY TYMPA LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NICKLEBY TYMPA LLP?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for NICKLEBY TYMPA LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesLLCS01

    Change of details for Mr Saavan Shah as a person with significant control on Jun 28, 2023

    2 pagesLLPSC04

    Member's details changed for Mr Saavan Shah on Jun 28, 2023

    2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Previous accounting period shortened from Oct 31, 2023 to Mar 31, 2023

    1 pagesLLAA01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesLLCS01

    Change of details for Mr Saavan Shah as a person with significant control on Oct 11, 2022

    2 pagesLLPSC04

    Member's details changed for Mr Marco Anthony Raphael Schiavo on Oct 11, 2022

    2 pagesLLCH01

    Change of details for Marco Anthony Raphael Schiavo as a person with significant control on Oct 11, 2022

    2 pagesLLPSC04

    Member's details changed for Mr Saavan Shah on Dec 13, 2022

    2 pagesLLCH01

    Appointment of Hg Portfolio Ltd as a member on Oct 12, 2021

    2 pagesLLAP02

    Appointment of Burlington Bertie Limited as a member on Oct 12, 2021

    2 pagesLLAP02

    Change of status notice

    2 pagesLLDE01

    Registered office address changed from 9 Wootton Street London SE1 8TG United Kingdom to 193 Broomwood Road London SW11 6JX on Nov 22, 2022

    1 pagesLLAD01

    Incorporation of a limited liability partnership

    11 pagesLLIN01

    Who are the officers of NICKLEBY TYMPA LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHIAVO, Marco Anthony Raphael
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    LLP Designated Member
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    England151061720003
    SHAH, Saavan
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    LLP Designated Member
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    United Kingdom270291760004
    BURLINGTON BERTIE LIMITED
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    LLP Member
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02970756
    303169500001
    HG PORTFOLIO LTD
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    LLP Member
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11518215
    303169510001

    Who are the persons with significant control of NICKLEBY TYMPA LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saavan Shah
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    Oct 12, 2021
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    No
    Nationality: British
    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.
    Marco Anthony Raphael Schiavo
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    Oct 12, 2021
    Broomwood Road
    SW11 6JX London
    193
    United Kingdom
    No
    Nationality: British
    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.

    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