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.
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 |
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 (247 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 |
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 |
Type | Category | Free download | |
---|---|---|---|
LLTM01 |
Director's appointment was terminated on January 30, 2024 filed on: 5th, February 2024 |
officers | Free Download (1 page) |
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