TIWELL ASSISTANT LLP - LONDON


Company Profile Company Filings

Overview

TIWELL ASSISTANT LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TIWELL ASSISTANT LLP was incorporated 19 years ago on 14/01/2005 and has the registered number: OC310981. The accounts status is TOTAL EXEMPTION FULL.

TIWELL ASSISTANT LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 4 07/04/2020

Registered Office

13 JOHN PRINCES STREET
LONDON
W1G 0JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2020 25/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACTUM MANAGEMENT LIMITED Corporate Llp Designated Member 2016-09-30 CURRENT
ACTUM HOLDINGS LIMITED Corporate Llp Designated Member 2016-09-29 CURRENT
TIWELL ASSISTANT LLC Corporate Llp Designated Member 2005-01-14 UNTIL 2012-04-05 RESIGNED
AISHA FINANCIAL GROUP CORP. Corporate Llp Designated Member 2012-04-06 UNTIL 2016-09-29 RESIGNED
AFG MANAGEMENT CORP Corporate Llp Designated Member 2005-01-14 UNTIL 2016-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yuriy Ursoy 2018-10-24 6/1967 Kharkiv   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Piotr Konieczko 2016-12-26 - 2018-10-24 5/1969 Warszawa   Significant influence or control limited liability partnership
Yuriy Ursoy 2016-04-06 - 2016-12-26 6/1967 Kharkov   Significant influence or control limited liability partnership

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