Telos Partners LLP in St. Leonards Road WINDSOR

Telos Partners LLP WINDSOR

Founded in 2013, Telos Partners LLP, classified under reg no. OC388073 is an active company. Currently registered at Admiral House SL4 3BL, Windsor the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2013-12-17 Telos Partners LLP is no longer carrying the name Telos Management Consultants Llp.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Telos Partners LLP Address / Contact

Office Address	Admiral House
Office Address2	St. Leonards Road
Town	Windsor
Post code	SL4 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC388073
Date of Incorporation	Tue, 24th Sep 2013
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Alexander B.

Position: LLP Member

Appointed: 01 February 2024

Joanna B.

Position: LLP Member

Appointed: 01 January 2019

Adam C.

Position: LLP Member

Appointed: 05 December 2013

Peter W.

Position: LLP Designated Member

Appointed: 05 December 2013

Coralie H.

Position: LLP Member

Appointed: 05 December 2013

Telos Partners Group Limited

Position: Corporate LLP Designated Member

Appointed: 29 November 2013

Stine K.

Position: LLP Member

Appointed: 01 January 2017

Resigned: 30 June 2018

Jean-Philippe G.

Position: LLP Member

Appointed: 01 September 2016

Resigned: 31 December 2019

Simon A.

Position: LLP Member

Appointed: 06 April 2016

Resigned: 17 December 2017

Carl W.

Position: LLP Member

Appointed: 01 January 2016

Resigned: 31 May 2017

Matthew S.

Position: LLP Member

Appointed: 01 January 2015

Resigned: 31 December 2021

Joao M.

Position: LLP Member

Appointed: 01 January 2015

Resigned: 22 November 2019

Ashley H.

Position: LLP Member

Appointed: 01 January 2015

Resigned: 30 April 2019

Stephen W.

Position: LLP Member

Appointed: 05 December 2013

Resigned: 31 December 2016

Keith J.

Position: LLP Member

Appointed: 05 December 2013

Resigned: 01 July 2015

Christopher H.

Position: LLP Member

Appointed: 05 December 2013

Resigned: 01 July 2015

Robin S.

Position: LLP Member

Appointed: 05 December 2013

Resigned: 30 September 2015

Rakesh B.

Position: LLP Member

Appointed: 05 December 2013

Resigned: 30 June 2014

Jean F.

Position: LLP Member

Appointed: 05 December 2013

Resigned: 31 January 2016

Nigel B.

Position: LLP Member

Appointed: 05 December 2013

Resigned: 31 December 2021

Alan D.

Position: LLP Member

Appointed: 05 December 2013

Resigned: 31 December 2022

Patrick R.

Position: LLP Member

Appointed: 05 December 2013

Resigned: 31 March 2017

Brigid S.

Position: LLP Member

Appointed: 05 December 2013

Resigned: 31 December 2015

Eva B.

Position: LLP Designated Member

Appointed: 29 November 2013

Resigned: 30 September 2015

Simon C.

Position: LLP Designated Member

Appointed: 24 September 2013

Resigned: 29 November 2013

Philip G.

Position: LLP Designated Member

Appointed: 24 September 2013

Resigned: 29 November 2013

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Peter W. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Alan D. This PSC and has 25-50% voting rights.

Peter W.

Notified on	31 December 2016
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Alan D.

Notified on	31 December 2016
Ceased on	13 August 2019
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Company previous names

Telos Management Consultants Llp	December 17, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	296 418	198 374
Current Assets	1 270 993	1 478 998
Debtors	960 569	1 261 318
Other Debtors	170 957	54 871
Property Plant Equipment	51 045	64 917
Total Inventories	14 006	19 306

Other
Accumulated Depreciation Impairment Property Plant Equipment	24 256	18 296
Administrative Expenses	1 188 548	937 340
Amounts Owed By Group Undertakings	58 571	70 443
Amounts Owed To Group Undertakings	273 379	24 282
Cost Sales	1 215 080	1 126 789
Creditors	1 300 306	1 407 943
Depreciation Expense Property Plant Equipment	5 877	3 087
Disposals Decrease In Depreciation Impairment Property Plant Equipment		16 144
Disposals Property Plant Equipment		49 259
Finance Lease Liabilities Present Value Total		12 805
Gross Profit Loss	2 276 792	2 230 890
Increase Decrease In Property Plant Equipment		55 520
Increase From Depreciation Charge For Year Property Plant Equipment		10 184
Interest Payable Similar Charges Finance Costs		965
Merchandise	14 006	19 306
Operating Profit Loss	1 088 244	1 293 550
Other Creditors	705 378	974 037
Other Interest Receivable Similar Income Finance Income	77	24
Other Taxation Social Security Payable		94 576
Profit Loss	1 088 321	1 292 609
Property Plant Equipment Gross Cost	75 301	83 213
Total Additions Including From Business Combinations Property Plant Equipment		57 171
Total Liabilities	1 322 038	1 543 915
Trade Creditors Trade Payables	321 549	272 674
Trade Debtors Trade Receivables	731 041	1 136 004
Turnover Revenue	3 491 872	3 357 679

Company filings

Filing category

Type		Category	Free download
LLAP01	New director was appointed on 2024-02-01 filed on: 8th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
LLAP01	New director was appointed on 2024-02-01 filed on: 8th, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, June 2023	accounts	Free Download (8 pages)
LLTM01	Director's appointment was terminated on 2022-12-31 filed on: 9th, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, June 2022	accounts	Free Download (8 pages)
LLTM01	Director's appointment was terminated on 2021-12-31 filed on: 11th, January 2022	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-12-31 filed on: 11th, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 17th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, February 2021	accounts	Free Download (9 pages)
LLTM01	Director's appointment was terminated on 2019-12-31 filed on: 3rd, March 2020	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2019-11-22 filed on: 25th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 21st, May 2019	accounts	Free Download (10 pages)
LLTM01	Director's appointment was terminated on 2019-04-30 filed on: 30th, April 2019	officers	Free Download (1 page)
LLCH01	On 2019-03-11 director's details were changed filed on: 22nd, March 2019	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2019-01-01 filed on: 11th, January 2019	officers	Free Download (2 pages)
LLCH01	On 2018-08-31 director's details were changed filed on: 5th, October 2018	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2018-06-30 filed on: 2nd, July 2018	officers	Free Download (1 page)
LLCH01	On 2018-05-03 director's details were changed filed on: 14th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, May 2018	accounts	Free Download (12 pages)
LLTM01	Director's appointment was terminated on 2017-12-17 filed on: 19th, December 2017	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2017-05-31 filed on: 27th, June 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, May 2017	accounts	Free Download (8 pages)
LLTM01	Director's appointment was terminated on 2017-03-31 filed on: 31st, March 2017	officers	Free Download (1 page)
LLAP01	New director was appointed on 2017-01-01 filed on: 13th, February 2017	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2016-12-31 filed on: 26th, January 2017	officers	Free Download (1 page)
LLAP01	New director was appointed on 2016-01-01 filed on: 26th, January 2017	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2016-09-01 filed on: 18th, October 2016	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2015-12-18 filed on: 7th, October 2016	officers	Free Download (1 page)
LLCH01	On 2016-08-19 director's details were changed filed on: 7th, October 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 12th, May 2016	accounts	Free Download (10 pages)
LLAP01	New director was appointed on 2016-04-06 filed on: 18th, April 2016	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2016-01-31 filed on: 31st, January 2016	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2015-12-31 filed on: 17th, January 2016	officers	Free Download (1 page)
LLAD01	Registered office address changed from 31 Sheet Street Windsor Berkshire SL4 1BY to Admiral House St. Leonards Road Windsor Berkshire SL4 3BL on 2015-12-18 filed on: 18th, December 2015	address	Free Download (1 page)
LLAR01	LLP's annual return made up to 2015-09-24 filed on: 19th, October 2015	annual return	Free Download (16 pages)
LLTM01	Director's appointment was terminated on 2015-09-30 filed on: 19th, October 2015	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2015-09-30 filed on: 19th, October 2015	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2015-09-30 filed on: 2nd, October 2015	officers	Free Download
LLTM01	Director's appointment was terminated on 2015-09-30 filed on: 2nd, October 2015	officers	Free Download (1 page)
LLCH01	On 2015-09-30 director's details were changed filed on: 2nd, October 2015	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2015-07-01 filed on: 21st, July 2015	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2015-07-01 filed on: 21st, July 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 18th, June 2015	accounts	Free Download (9 pages)
LLAP01	New director was appointed on 2015-01-01 filed on: 26th, February 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2015-01-01 filed on: 26th, February 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2015-01-01 filed on: 26th, February 2015	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2014-09-24 filed on: 17th, October 2014	annual return	Free Download (15 pages)
LLCH01	On 2014-09-09 director's details were changed filed on: 17th, October 2014	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2013-12-17 filed on: 17th, October 2014	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2014-06-30 filed on: 10th, September 2014	officers	Free Download (1 page)
LLAP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (4 pages)
LLAP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (4 pages)
LLAP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (4 pages)
LLAP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (4 pages)
LLAP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (4 pages)
LLAP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (4 pages)
LLAP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (4 pages)
CERTNM	Company name changed telos management consultants LLPcertificate issued on 17/12/13 filed on: 17th, December 2013	change of name	Free Download (3 pages)
LLAP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (4 pages)
LLAP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (4 pages)
LLAP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (4 pages)
LLAP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (4 pages)
LLAP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (4 pages)
LLAP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (4 pages)
LLAD01	Registered office address changed from 24 Queen Anne Street London W1G 9AX on 2013-12-13 filed on: 13th, December 2013	address	Free Download (2 pages)
LLAP02	Appointment (date: 2013-12-13) of a member filed on: 13th, December 2013	officers	Free Download (3 pages)
LLAP01	New director was appointed on 2013-12-13 filed on: 13th, December 2013	officers	Free Download (3 pages)
LLTM01	Director's appointment was terminated on 2013-12-13 filed on: 13th, December 2013	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2013-12-13 filed on: 13th, December 2013	officers	Free Download (2 pages)
LLIN01	LLP incorporation filed on: 24th, September 2013	incorporation	Free Download (8 pages)

Telos Partners LLP WINDSOR

Telos Partners LLP Address / Contact

Company Information / Profile

Company staff

Alexander B.

Joanna B.

Adam C.

Peter W.

Coralie H.

Telos Partners Group Limited

Stine K.

Jean-Philippe G.

Simon A.

Carl W.

Matthew S.

Joao M.

Ashley H.

Stephen W.

Keith J.

Christopher H.

Robin S.

Rakesh B.

Jean F.

Nigel B.

Alan D.

Patrick R.

Brigid S.

Eva B.

Simon C.

Philip G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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