TESSERA PARTNERS UK LIMITED - LONDON


Company Profile Company Filings

Overview

TESSERA PARTNERS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TESSERA PARTNERS UK LIMITED was incorporated 11 years ago on 08/05/2013 and has the registered number: 08519409. The accounts status is DORMANT.

TESSERA PARTNERS UK LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 ROCKS LANE
LONDON
SW13 0DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2022 14/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATHLEEN JOY LONG Dec 1978 British,Australian Director 2013-05-08 CURRENT
MR ANTHONY JOHN MORRIS Jan 1981 British Director 2013-05-08 CURRENT
MR DAVID JEFFREYS WILLIAMS Jun 1952 British Director 2013-05-08 UNTIL 2016-07-28 RESIGNED
MR CHARLES ROBERT VIVIAN Feb 1974 Director 2013-05-08 UNTIL 2014-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tessera Investment Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNDEN LEISURE LIMITED LONDON Dissolved... GROUP 93110 - Operation of sports facilities
CARTMORR LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
STAMHILL LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
68-70 ONSLOW GARDENS FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MARWYN PARTNERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
IFTE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
MARWYN INVESTMENTS GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MARWYN INVESTMENT MANAGEMENT LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
MARWYN CAPITAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ZETAR LIMITED FAKENHAM ENGLAND Active GROUP 10821 - Manufacture of cocoa and chocolate confectionery
ABBOTT TOXICOLOGY LIMITED ABINGDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERKUR TECHNICAL SUPPORT LIMITED MILTON KEYNES ENGLAND Active SMALL 71129 - Other engineering activities
SILVERDELL PLC LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
MYEYE TECHNOLOGY LIMITED ASHBY-DE-LA-ZOUCH Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SHEARWATER SUBCO LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
MARWYN INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
MARWYN CAPITAL LLP LONDON Active FULL None Supplied
MARWYN 10 BUCKINGHAM STREET LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
MARWYN 11 BUCKINGHAM STREET LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TESSERA PARTNERS UK LIMITED 2022-09-29 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - TESSERA PARTNERS UK LIMITED 2021-09-28 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - TESSERA PARTNERS UK LIMITED 2020-09-09 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - TESSERA PARTNERS UK LIMITED 2019-07-25 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - TESSERA PARTNERS UK LIMITED 2018-08-22 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - TESSERA PARTNERS UK LIMITED 2017-08-15 31-12-2016 £1 Cash £1 equity
Micro-entity Accounts - TESSERA PARTNERS UK LIMITED 2016-06-01 31-12-2015
Micro-entity Accounts - TESSERA PARTNERS UK LIMITED 2015-10-01 31-12-2014
Micro-entity Accounts - TESSERA PARTNERS UK LIMITED 2014-09-10 31-12-2013 £3,871 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDING CINEMA SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
WINS PROJECTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
HAUTE FASHION FORWARD LTD BARNES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAMP SURVEY LONDON LTD LONDON ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
LUX LONDON LTD LONDON ENGLAND Active MICRO ENTITY 43210 - Electrical installation
MARVEL LONDON LTD LONDON ENGLAND Active DORMANT 41202 - Construction of domestic buildings
IIKH LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
IISHA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
FUTURE OF FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
MBE BARNES 188 LTD BARNES ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.