Tccw Partners 2 LLP
Company OC411340 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC411340 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/04/2016 |
| Address | 24 SAVILE ROW, LONDON, W1S 2ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mohammad Reza Aslam Merchant ceased 2020-05-11
significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2016-04-15 - TC Services LTD
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-02-16 - The Collective Finco Group Limited ceased 2020-05-11
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-05-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tccw Partners LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-19
Officers (11)
- TC Services LTD Corporate-llp-designated-member · appointed 2022
- TC Llpco LTD Corporate-llp-designated-member · appointed 2022
- Glas Trust Corporation Limited Corporate-llp-member · appointed 2020
Show 8 former officers
- The Collective Finco Group Limited Corporate-llp-designated-member · appointed 2020 · resigned 2020
- Tccw Finco Group Limited Corporate-llp-designated-member · appointed 2020 · resigned 2022
- Harewood Properties Limited Corporate-llp-designated-member · appointed 2017 · resigned 2020
- Gabi GS Limited Corporate-llp-member · appointed 2017 · resigned 2020
- James Scott Llp-member · appointed 2016 · resigned 2022
- Mohammad Reza Aslam Merchant Llp-designated-member · appointed 2016 · resigned 2017
- Irina Listovskaya Llp-designated-member · appointed 2016 · resigned 2022
- Prince Adrian Been Rauf Llp-designated-member · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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