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TPZ CARRYCO LLP

TPZ CARRYCO LLP

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

    • Overview

    Company NameTPZ CARRYCO LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC452716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is TPZ CARRYCO LLP located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPZ CARRYCO LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TPZ CARRYCO LLP?

    Last Confirmation Statement Made Up ToJun 17, 2027
    Next Confirmation Statement DueJul 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2026
    OverdueNo

    What are the latest filings for TPZ CARRYCO LLP?

    Filings
    DateDescriptionDocumentType

    Member's details changed for Mr David Charles Ebbrell on Jun 24, 2026

    		2 pagesLLCH01

    Confirmation statement made on Jun 17, 2026 with no updates

    		3 pagesLLCS01

    Termination of appointment of Andrew O'connor as a member on May 29, 2026

    		1 pagesLLTM01

    Termination of appointment of Rachael Roxburgh as a member on Apr 30, 2026

    		1 pagesLLTM01

    Accounts for a dormant company made up to Jun 30, 2025

    		3 pagesAA

    Termination of appointment of Christos Antonius Ilias as a member on Jan 31, 2026

    		1 pagesLLTM01

    Termination of appointment of Edward David John Rosenberg as a member on Dec 31, 2025

    		1 pagesLLTM01

    Termination of appointment of Payal Bharat Mithani as a member on Dec 31, 2025

    		1 pagesLLTM01

    Termination of appointment of Camilla Cockfield as a member on Oct 31, 2025

    		1 pagesLLTM01

    Member's details changed for Mr Euan Robert Burns on Sep 24, 2024

    		2 pagesLLCH01

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr John Keith Pow on Sep 24, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Richard Hugh Douglas Yates on Sep 24, 2024

    		2 pagesLLCH01

    Member's details changed for George Keyes on Sep 24, 2024

    		2 pagesLLCH01

    Member's details changed for Abigail Katie Gilbert on Sep 24, 2024

    		2 pagesLLCH01

    Member's details changed for Femke Van Oest on Sep 24, 2024

    		2 pagesLLCH01

    Member's details changed for Hugh Macpherson Cameron Fraser on Sep 24, 2024

    		2 pagesLLCH01

    Member's details changed for Remko Dickhaut on Sep 24, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Graeme Richard Womack on Sep 24, 2024

    		2 pagesLLCH01

    Termination of appointment of Alvaro Arteaga Biforcos as a member on Dec 31, 2024

    		1 pagesLLTM01

    Termination of appointment of Theresa Hermione Sillars as a member on Dec 31, 2024

    		1 pagesLLTM01

    Member's details changed for Mr John Julian Murnaghan on Sep 24, 2024

    		2 pagesLLCH01

    Notification of M7 Real Estate Ltd as a person with significant control on Jun 18, 2024

    		2 pagesLLPSC02

    Withdrawal of a person with significant control statement on Dec 04, 2024

    		2 pagesLLPSC09

    Member's details changed for Mr David John Simmonds on Sep 24, 2024

    		2 pagesLLCH01
    View All Filings

    Who are the officers of TPZ CARRYCO LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBBRELL, David Charles
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		LLP Designated Member
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		United Kingdom142799490076
    SIMMONDS, David John
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		LLP Designated Member
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		United Kingdom154319700001
    M7 REAL ESTATE LTD
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		LLP Designated Member
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14340285
    		304021550002
    ACHOUR-TANI, Kahina
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		LLP Member
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		France320251630001
    APTHORP, Kirsty
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		LLP Member
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United Kingdom324192600001
    BURNS, Euan Robert
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		LLP Member
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		Scotland238722390001
    CHUTER, Miles
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		LLP Member
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		United Kingdom278164590001
    DICKHAUT, Remko
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		LLP Member
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		Netherlands324192570001
    FLETCHER, Richard
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		LLP Member
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Germany320251920001
    FRASER, Hugh Macpherson Cameron
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		LLP Member
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		Netherlands157004960004
    GATTO, Stephane
    40 Rangwee
    L2412 Luxembourg
    M7 Real Estate Luxembourg S.A.R.L.
    Luxembourg
    		LLP Member
    40 Rangwee
    L2412 Luxembourg
    M7 Real Estate Luxembourg S.A.R.L.
    Luxembourg
    		France278164510001
    GILBERT, Abigail Katie
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		LLP Member
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		United Kingdom278164690002
    HUNT, Katharine
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		LLP Member
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United Kingdom304021610001
    KEYES, George
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		LLP Member
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		United Kingdom278164490001
    KRISMAN, David
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		LLP Member
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		United Kingdom278164560001
    LANE, Victoria Joanna
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		LLP Member
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United Kingdom201075370001
    MAUDET, Nya
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		LLP Member
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		France320251890001
    MELO, Sandra Maria Cabeçana Ruivo
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		LLP Member
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Netherlands309646660001
    MIKKELSEN, Mikkel Seitzberg
    Borgegade 2
    6th Floor
    1300 Copenhagen
    M7 Real Estate Aps
    Denmark
    		LLP Member
    Borgegade 2
    6th Floor
    1300 Copenhagen
    M7 Real Estate Aps
    Denmark
    		Denmark285670130001
    MITCHELL, William
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		LLP Member
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United Kingdom304021600001
    MURNAGHAN, John Julian
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		LLP Member
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		England205282720010
    PEARMAN, Thomas Joseph
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		LLP Member
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		United Kingdom219281750002
    PERES, Leonardo
    Edificio Castil
    Rua Castilho, 39-8b
    1250-068 Lisboa
    M7 Real Estate Portugal Lda.
    Portugal
    		LLP Member
    Edificio Castil
    Rua Castilho, 39-8b
    1250-068 Lisboa
    M7 Real Estate Portugal Lda.
    Portugal
    		Portugal278164540001
    POW, John Keith
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		LLP Member
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		United Kingdom248654380001
    POWER, Vern Royden
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		LLP Member
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		England278164550001
    ROBILLARD, Jean-Kévin
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		LLP Member
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		France320253980001
    SAPSFORD, Jamie
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		LLP Member
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United Kingdom320252350001
    SCRUTON, Ian
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		LLP Member
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United Kingdom320253960001
    STEENLAND, Geert
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		LLP Member
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Netherlands304021570001
    VAN OEST, Femke
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		LLP Member
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		Netherlands324192580001
    WENZEL, Peter Nikolai
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		LLP Member
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Germany304021530001
    WOMACK, Graeme Richard
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		LLP Member
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		United Kingdom299354660001
    YATES, Richard Hugh Douglas
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		LLP Member
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		United Kingdom248654410001
    BIFORCOS, Alvaro Arteaga
    Calle De Valazquez 14 50
    28001 Madrid
    M7 Spain Real Estate
    Spain
    		LLP Member
    Calle De Valazquez 14 50
    28001 Madrid
    M7 Spain Real Estate
    Spain
    		Spain278164680001
    COCKFIELD, Camilla
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		LLP Member
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		United Kingdom278164670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TPZ CARRYCO LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Jun 18, 2024
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14340285
    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

    What are the latest statements on persons with significant control for TPZ CARRYCO LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 18, 2024Jun 18, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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