TELLWORTH INVESTMENTS LLP
C/O WINDSOR HOUSE 5 STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE CB22 5NE- Active
- Limited Liability Partnership
- Company No. OC417414
- Last Updated: 01 Mar 2024
Company Profile
TELLWORTH INVESTMENTS LLP was incorporated on Saturday, May 20, 2017 as a Limited Liability Partnership with registered address in CAMBRIDGE. TELLWORTH INVESTMENTS LLP has the status: Active. This Limited Liability Partnership has been operating for 7 years 5 months and 25 days.
| Name | TELLWORTH INVESTMENTS LLP |
|---|---|
| Company number | OC417414 |
| Company type | Limited Liability Partnership |
| Incorporation date | 20 May 2017 |
| Status | Active |
Address
| Registered Address |
C/O WINDSOR HOUSE 5 STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Premier Asset Management Midco Ltd. High Street, GU1 3DE |
Dates: Tuesday, January 30, 2024 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Premier Miton Group Plc High Street, GU1 3DE |
Dates: Tuesday, January 30, 2024 - Tuesday, January 30, 2024
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Paul Harvey Marriage Nationality: British |
Dates: Monday, September 18, 2017 - Tuesday, January 30, 2024
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr John David Warren Nationality: British |
Dates: Monday, September 18, 2017 - Tuesday, January 30, 2024
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Tellworth Hold Co Ltd Windsor House, Station Court, Station Road, Great Shelford, CB22 5NE |
Dates: Saturday, May 20, 2017 - Thursday, April 1, 2021
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Bennbridge Hold Co Ltd 108-110 Jermyn Street, SW1Y 6EE |
Dates: Saturday, May 20, 2017 - Thursday, August 10, 2017
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TELLWORTH INVESTMENTS LLP.
Previous Names
| Name | Change Date |
|---|---|
| TELLWORTH INVESTMENTS LLP | 20 May 2017 |