TCCW PARTNERS 2 LLP - LONDON


Company Profile Company Filings

Overview

TCCW PARTNERS 2 LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
TCCW PARTNERS 2 LLP was incorporated 8 years ago on 15/04/2016 and has the registered number: OC411340. The accounts status is SMALL and accounts are next due on 30/09/2023.

TCCW PARTNERS 2 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
31 / 12 31/12/2021 30/09/2023

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TC SERVICES LTD Corporate Llp Designated Member 2022-02-15 CURRENT
TC LLPCO LTD Corporate Llp Designated Member 2022-02-15 CURRENT
GLAS TRUST CORPORATION LIMITED Corporate Llp Member 2020-02-13 CURRENT
THE COLLECTIVE FINCO GROUP LIMITED Corporate Llp Designated Member 2020-05-11 UNTIL 2020-05-11 RESIGNED
TCCW FINCO GROUP LIMITED Corporate Llp Designated Member 2020-05-11 UNTIL 2022-02-15 RESIGNED
HAREWOOD PROPERTIES LIMITED Corporate Llp Designated Member 2017-08-18 UNTIL 2020-05-11 RESIGNED
GABI GS LIMITED Corporate Llp Member 2017-03-10 UNTIL 2020-02-13 RESIGNED
MR PRINCE ADRIAN BEEN RAUF Mar 1987 Llp Designated Member 2016-04-15 UNTIL 2022-03-03 RESIGNED
MR MOHAMMAD REZA ASLAM MERCHANT Nov 1988 British Llp Designated Member 2016-04-15 UNTIL 2017-08-18 RESIGNED
MISS IRINA LISTOVSKAYA Nov 1989 Llp Designated Member 2016-04-15 UNTIL 2022-02-15 RESIGNED
MR JAMES SCOTT Mar 1992 Llp Member 2016-04-15 UNTIL 2022-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tc Services Ltd 2022-02-16 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
Tccw Finco Group Limited 2020-05-11 - 2022-02-16 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
The Collective Finco Group Limited 2020-05-11 - 2020-05-11 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
Mr Mohammad Reza Aslam Merchant 2016-04-15 - 2020-05-11 11/1988 London   Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
TCCW PARTNERS 2 LLP 2018-01-16 31-03-2017

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