TIME MACHINE CAPITAL SQUARED LLP - LONDON


Company Profile Company Filings

Overview

TIME MACHINE CAPITAL SQUARED LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
TIME MACHINE CAPITAL SQUARED LLP was incorporated 2 years ago on 09/11/2021 and has the registered number: OC439861. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

TIME MACHINE CAPITAL SQUARED 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
30 / 11 30/11/2022 31/08/2024

Registered Office

2.2.01 THE LEATHER MARKET
LONDON
SE1 3ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FAIT-CAPITAL LLP (until 15/11/2021)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAYAR SRINIVASAN RAGHAVAN Jun 1952 Llp Member 2023-10-27 CURRENT
MR DAVID ARTHUR MAUNDER Sep 1948 Llp Member 2023-10-27 CURRENT
MRS MARY CLARE MAUNDER Feb 1952 Llp Member 2023-10-27 CURRENT
MS LAURA ROWE WARD Sep 1950 Llp Member 2023-10-27 CURRENT
DRUTHI AND RYAN MCDONALD Aug 1973 Llp Member 2023-10-27 CURRENT
MR RYAN MCDONALD May 1970 Llp Member 2024-02-06 CURRENT
MS EDNA MYERS-NELSON Nov 1950 Llp Member 2023-10-27 CURRENT
MR DANIEL O'REILLY May 1958 Llp Member 2023-10-27 CURRENT
MR NIRUPA NARESH PATEL Apr 1950 Llp Member 2023-10-27 CURRENT
MR AGGELOS PIKRAKIS Aug 1970 Llp Member 2023-10-27 CURRENT
MR PHILIP VICTOR WALSH Jul 1971 Llp Designated Member 2021-11-09 CURRENT
MR DARREN RANDOLPH May 1987 Llp Member 2023-10-27 CURRENT
MR ZAK THOMAS Jan 1998 Llp Member 2023-11-04 CURRENT
MS NADINE KROHER Dec 1985 Llp Member 2023-10-27 CURRENT
MR JUSTIN MAXWELL STUART Oct 1962 Llp Member 2023-10-27 CURRENT
AMI ASSETS SA Corporate Llp Member 2023-10-27 CURRENT
APPLETON PROPERTY COMPANY LIMITED Corporate Llp Member 2023-10-27 CURRENT
EMPOWERED PENSIONS LIMITED Corporate Llp Member 2023-10-27 CURRENT
MOVE THE RAM SGPS Corporate Llp Member 2023-10-27 CURRENT
MR ANDRE WALSH May 1969 Llp Member 2023-10-27 CURRENT
MR SIMON PETER WHITE Aug 1958 British Llp Designated Member 2021-11-09 CURRENT
DR JOE LYSKE Oct 1974 British Llp Designated Member 2021-11-09 CURRENT
MR SEAN TORFINN May 1969 Llp Member 2023-10-27 CURRENT
MR TIMOTHY ADAM SMITH Feb 1981 Llp Member 2023-10-27 CURRENT
MR SAM ADETUNJI Jan 1991 Llp Member 2023-10-27 CURRENT
MS MARIA MONCADA ALAOUI Sep 1975 Llp Member 2024-02-23 CURRENT
MR GARY DOUGLAS BECKER Aug 1959 Llp Member 2023-10-27 CURRENT
MR ERIC BIESEL Apr 1972 Llp Member 2023-10-27 CURRENT
MS TARA BUENO Oct 1974 Llp Member 2023-07-05 CURRENT
ALEXANDRA BURKE Aug 1988 British Llp Member 2023-10-27 CURRENT
MS GILLIAN CAMPBELL Jan 1957 Llp Member 2023-11-04 CURRENT
MS KATRINA LOUISE FOLLOWS Nov 1973 Llp Member 2023-10-27 CURRENT
MS JOSEPHINE HOWARD Oct 1962 Llp Member 2023-10-27 CURRENT
MR IAIN JENSEN May 1988 Llp Member 2023-10-27 CURRENT
MR BARRY KIRSCH Jan 1950 Llp Member 2024-02-23 CURRENT
MR BRIAN KRAUSE Jan 1956 Llp Member 2023-10-27 CURRENT
MR KEITH PAMLER Mar 1967 British Llp Member 2023-10-27 UNTIL 2023-10-27 RESIGNED
HORIZON BLUE Corporate Llp Member 2023-10-27 UNTIL 2023-11-10 RESIGNED
NOVA INTERNATIONAL MANAGEMENT LIMITED Corporate Llp Member 2023-10-27 UNTIL 2023-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Peter White 2021-11-09 8/1958 London   Significant influence or control limited liability partnership
Mr Philip Victor Walsh 2021-11-09 7/1971 London   Voting rights 25 to 50 percent limited liability partnership
Dr Joe Lyske 2021-11-09 10/1974 London   Voting rights 25 to 50 percent limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
Time Machine Capital Squared LLP 2024-01-31 30-11-2022

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