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 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
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)
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 |