TESSERA CREDIT GROUP LLP - LONDON
| Company Profile | Company Filings |
Overview
TESSERA CREDIT GROUP LLP is a Limited Liability Partnership from LONDON and has the status: Active.
TESSERA CREDIT GROUP LLP was incorporated 11 years ago on 17/07/2012 and has the registered number: OC376978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
TESSERA CREDIT GROUP LLP was incorporated 11 years ago on 17/07/2012 and has the registered number: OC376978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
TESSERA CREDIT GROUP LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Previous trading names include:
BLAKEDEW 822 LLP (until 01/02/2013)
BLAKEDEW 822 LLP (until 01/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL THOMPSTONE | Apr 1948 | Llp Designated Member | 2015-09-30 | CURRENT | |
| KAREN LINDA PERRY | Sep 1961 | Llp Designated Member | 2021-12-28 | CURRENT | |
| TESSERA CREDIT LIMITED | Corporate Llp Member | 2012-07-17 UNTIL 2023-09-01 | RESIGNED | ||
| MR LEIGH GEORGE BERKLEY | Jan 1961 | British | Llp Designated Member | 2012-07-17 UNTIL 2015-09-30 | RESIGNED |
| MR DAVID MICHAEL FORD | Mar 1956 | British | Llp Designated Member | 2013-02-01 UNTIL 2013-02-01 | RESIGNED |
| MR JULIAN LYNDON-SMITH | Jul 1966 | Llp Designated Member | 2012-07-17 UNTIL 2018-06-30 | RESIGNED | |
| MR DAVID MICHAEL FORD | Mar 1956 | British | Llp Member | 2012-07-17 UNTIL 2015-09-30 | RESIGNED |
| MR NIGEL THOMPSTONE | Apr 1948 | Llp Member | 2012-07-17 UNTIL 2015-10-01 | RESIGNED | |
| MR GILES FREDERICK BERKLEY | Jan 1961 | British | Llp Member | 2012-07-17 UNTIL 2015-09-30 | RESIGNED |
| MR TIMOTHY EDWARD FEARON | Apr 1947 | British | Llp Member | 2012-07-17 UNTIL 2015-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Mark Lyndon-Smith | 2016-07-17 - 2018-06-30 | 7/1966 | London |
Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control as firm limited liability partnership Right to share surplus assets 25 to 50 percent as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership |
| Mr Nigel Mark Thompstone | 2016-04-06 | 4/1948 | London |
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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TESSERA_CREDIT_GROUP_LLP - Accounts | 2023-09-29 | 31-12-2022 | |
| TESSERA_CREDIT_GROUP_LLP - Accounts | 2022-12-21 | 31-12-2021 | |
| TESSERA_CREDIT_GROUP_LLP - Accounts | 2021-12-24 | 31-12-2020 | |
| TESSERA_CREDIT_GROUP_LLP - Accounts | 2020-12-18 | 31-12-2019 | |
| TESSERA_CREDIT_GROUP_LLP - Accounts | 2019-09-26 | 31-12-2018 | |
| TESSERA_CREDIT_GROUP_LLP - Accounts | 2018-09-28 | 31-12-2017 |