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THWACK PARTNERS 2 LLP

THWACK PARTNERS 2 LLP

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

    • Overview

    Company NameTHWACK PARTNERS 2 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC449183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is THWACK PARTNERS 2 LLP located?

    Registered Office Address
    49 Welbeck Street Welbeck Street
    W1G 9XN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THWACK PARTNERS 2 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THWACK PARTNERS 2 LLP?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for THWACK PARTNERS 2 LLP?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 24 Montpelier Grove London NW5 2XD to 49 Welbeck Street Welbeck Street London W1G 9XN on May 11, 2025

    		1 pagesLLAD01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesLLCS01

    Current accounting period shortened from Sep 30, 2024 to Jul 31, 2024

    		1 pagesLLAA01

    Appointment of Mr John Edward Hugh Tollemache as a member on Jun 01, 2024

    		2 pagesLLAP01

    Member's details changed for Mrs Bernadine Brocker Wieder on Jan 02, 2024

    		2 pagesLLCH01

    Change of details for Mrs Bernadine Brocker Wieder as a person with significant control on Jan 02, 2024

    		2 pagesLLPSC04

    Appointment of Mrs Bernadine Brocker Wieder as a member on Nov 23, 2023

    		2 pagesLLAP01

    Notification of Bernadine Brocker Wieder as a person with significant control on Nov 23, 2023

    		2 pagesLLPSC01

    Change of details for Theodore Wieder as a person with significant control on Nov 23, 2023

    		2 pagesLLPSC04

    Member's details changed for Theodore Weider on Sep 21, 2023

    		2 pagesLLCH01

    Change of details for Theodore Weider as a person with significant control on Sep 21, 2023

    		2 pagesLLPSC04

    Incorporation of a limited liability partnership

    		23 pagesLLIN01
    View All Filings

    Who are the officers of THWACK PARTNERS 2 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARNI-COHEN, Adam
    Welbeck Street
    W1G 9XN London
    49 Welbeck Street
    England
    		LLP Designated Member
    Welbeck Street
    W1G 9XN London
    49 Welbeck Street
    England
    		England148784230013
    WIEDER, Theodore Alexander John
    Montpelier Grove
    NW5 2XD London
    24
    		LLP Designated Member
    Montpelier Grove
    NW5 2XD London
    24
    		England226474610005
    BROCKER WIEDER, Bernadine
    Montpelier Grove
    NW5 2XD London
    24
    		LLP Member
    Montpelier Grove
    NW5 2XD London
    24
    		England316500750001
    TOLLEMACHE, John Edward Hugh
    Welbeck Street
    W1G 9XN London
    49 Welbeck Street
    England
    		LLP Member
    Welbeck Street
    W1G 9XN London
    49 Welbeck Street
    England
    		England323673920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THWACK PARTNERS 2 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bernadine Brocker Wieder
    Welbeck Street
    W1G 9XN London
    49 Welbeck Street
    England
    		Nov 23, 2023
    Welbeck Street
    W1G 9XN London
    49 Welbeck Street
    England
    		No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • 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.
    Theodore Wieder
    Welbeck Street
    W1G 9XN London
    49 Welbeck Street
    England
    		Sep 21, 2023
    Welbeck Street
    W1G 9XN London
    49 Welbeck Street
    England
    		No
    Nationality: British
    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.
    Mr Adam Karni-Cohen
    Welbeck Street
    W1G 9XN London
    49 Welbeck Street
    England
    		Sep 21, 2023
    Welbeck Street
    W1G 9XN London
    49 Welbeck Street
    England
    		No
    Nationality: English
    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.
    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