Tellworth Investments LLP CAMBRIDGE


Tellworth Investments LLP is a limited liability partnership situated at C/O Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge CB22 5NE. Incorporated on 2017-05-20, this 6-year-old.
The latest confirmation statement was filed on 2023-05-19 and the due date for the next filing is 2024-06-02. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Tellworth Investments LLP Address / Contact

Office Address C/o Windsor House 5 Station Court, Station Road
Office Address2 Great Shelford
Town Cambridge
Post code CB22 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC417414
Date of Incorporation Sat, 20th May 2017
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Paul M.

Position: LLP Member

Appointed: 18 September 2017

John W.

Position: LLP Designated Member

Appointed: 18 September 2017

Tellworth Hold Co Ltd

Position: Corporate LLP Designated Member

Appointed: 20 May 2017

Bennbridge Hold Co Ltd

Position: Corporate LLP Designated Member

Appointed: 20 May 2017

Resigned: 10 August 2017

People with significant control

The list of persons with significant control who own or control the company includes 6 names. As we discovered, there is Premier Asset Management Midco Ltd. from Guildford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Premier Miton Group Plc that entered Guildford, England as the official address. This PSC has a legal form of "a public limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Paul M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Premier Asset Management Midco Ltd.

Eastgate Court High Street, Guildford, Surrey, GU1 3DE, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 30 January 2024
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Premier Miton Group Plc

Eastgate Court High Street, Guildford, Surrey, GU1 3DE, England

Legal authority The Companies Act 2006
Legal form Public Limited Company
Notified on 30 January 2024
Ceased on 30 January 2024
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Paul M.

Notified on 18 September 2017
Ceased on 30 January 2024
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

John W.

Notified on 18 September 2017
Ceased on 30 January 2024
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Tellworth Hold Co Ltd

C/O Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10702651
Notified on 20 May 2017
Ceased on 1 April 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Bennbridge Hold Co Ltd

Eagle House 108-110 Jermyn Street, London, SW1Y 6EE, England

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10471141
Notified on 20 May 2017
Ceased on 10 August 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Full accounts data made up to March 31, 2023
filed on: 7th, August 2023
Free Download (24 pages)

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