co
Corporate
Observer
Homepage
Data
Great Britain
Company
TIME CAPITAL MANAGEMENT LLP

TIME CAPITAL MANAGEMENT LLP

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

    • Overview

    Company NameTIME CAPITAL MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC457375
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is TIME CAPITAL MANAGEMENT LLP located?

    Registered Office Address
    80 Strand
    WC2R 0DT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIME CAPITAL MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for TIME CAPITAL MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    OverdueNo

    What are the latest filings for TIME CAPITAL MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Member's details changed for Mr Stephen Richards Daniels on Dec 15, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Nigel Bruce Ashfield on Dec 15, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Trevor Dylan Thompson on Dec 15, 2025

    		2 pagesLLCH01

    Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on Dec 18, 2025

    		1 pagesLLAD01

    Current accounting period shortened from Jul 31, 2026 to Mar 31, 2026

    		3 pagesLLAA01

    Notification of Philip Sidney Gower as a person with significant control on Jul 11, 2025

    		2 pagesLLPSC01

    Appointment of Mr Stephen Richards Daniels as a member on Jul 11, 2025

    		2 pagesLLAP01

    Withdrawal of a person with significant control statement on Jul 15, 2025

    		2 pagesLLPSC09

    Appointment of Mr Anthony Robert Buckley as a member on Jul 11, 2025

    		2 pagesLLAP01

    Appointment of Mr Simon Richard Housden as a member on Jul 11, 2025

    		2 pagesLLAP01

    Appointment of Mr Trevor Dylan Thompson as a member on Jul 11, 2025

    		2 pagesLLAP01

    Incorporation of a limited liability partnership

    		7 pagesLLIN01
    View All Filings

    Who are the officers of TIME CAPITAL MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHFIELD, Nigel Bruce
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		LLP Designated Member
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		England88937170006
    ALPHA REAL CAPITAL HOLDINGS LIMITED
    Regency Court
    Glategny Esplanade, St Peter Port
    GY1 1WW Guernsey
    North Suite First Floor
    United Kingdom
    		LLP Designated Member
    Regency Court
    Glategny Esplanade, St Peter Port
    GY1 1WW Guernsey
    North Suite First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number70224
    		337891830001
    BUCKLEY, Anthony Robert
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		LLP Member
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		New Zealand338003620001
    DANIELS, Stephen Richards
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		LLP Member
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		England169576160001
    HOUSDEN, Simon Richard
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		LLP Member
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		United Kingdom188733390001
    THOMPSON, Trevor Dylan
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		LLP Member
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		England231976650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIME CAPITAL MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Sidney Gower
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Jul 11, 2025
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		No
    Nationality: British
    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

    What are the latest statements on persons with significant control for TIME CAPITAL MANAGEMENT LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 11, 2025Jul 11, 2025The 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