• UK
  • TIME PARTNERS HOLDINGS LIMITED - Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom

Company Information

Company registration number
11713523
Company Status
LIVE
Country
United Kingdom
Registered Address
Clutha House
10 Storey's Gate
London
SW1P 3AY
England
Clutha House, 10 Storey's Gate, London, SW1P 3AY, England UK

Management

Managing Directors
FLORMAN, Mark
HAMBRO, Alexander Robert
LOWTHER-PINKERTON, Anthony James Moxon
FITZALAN HOWARD, Amelia
FLEMING, Katherine Elizabeth, Dr
GRANT, James Murray
TATE, John
Company secretaries
DAWSON, Stephen Robin

Company Details

Type of Business
ltd
Incorporated
2018-12-05
Age Of Company
2018-12-05 5 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Mark Florman

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-12-18
Last Date: 2022-12-04

TIME PARTNERS HOLDINGS LIMITED Company Description

TIME PARTNERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11713523. Its current trading status is "live". It was registered 2018-12-05. It has declared SIC or NACE codes as "96090". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Clutha House .
More information

Get TIME PARTNERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Time Partners Holdings Limited - Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom

2018-12-05 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-07-31) - SH01

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  • accounts-with-accounts-type-group (2023-06-26) - AA

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  • capital-allotment-shares (2023-04-03) - SH01

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  • capital-allotment-shares (2023-03-08) - SH01

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  • resolution (2023-01-18) - RESOLUTIONS

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  • capital-allotment-shares (2023-01-04) - SH01

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  • appoint-person-director-company-with-name-date (2022-12-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-15) - AD01

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  • appoint-person-director-company-with-name-date (2022-08-04) - AP01

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  • confirmation-statement-with-updates (2022-12-09) - CS01

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  • accounts-with-accounts-type-group (2022-06-17) - AA

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  • capital-allotment-shares (2022-06-15) - SH01

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  • appoint-person-secretary-company-with-name-date (2022-05-30) - AP03

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  • appoint-person-director-company-with-name-date (2022-01-25) - AP01

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  • capital-allotment-shares (2022-07-05) - SH01

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  • memorandum-articles (2021-10-13) - MA

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  • accounts-with-accounts-type-group (2021-05-05) - AA

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  • resolution (2021-10-13) - RESOLUTIONS

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  • capital-allotment-shares (2021-08-19) - SH01

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  • appoint-person-director-company-with-name-date (2021-12-08) - AP01

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  • confirmation-statement-with-updates (2021-12-08) - CS01

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  • capital-allotment-shares (2021-12-02) - SH01

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  • capital-allotment-shares (2020-12-23) - SH01

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  • capital-allotment-shares (2020-10-13) - SH01

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  • confirmation-statement-with-updates (2020-12-04) - CS01

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  • resolution (2020-10-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-08-19) - AA

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  • confirmation-statement-with-updates (2019-12-11) - CS01

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  • capital-name-of-class-of-shares (2019-05-15) - SH08

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  • resolution (2019-05-17) - RESOLUTIONS

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  • capital-allotment-shares (2019-06-06) - SH01

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  • appoint-person-director-company-with-name-date (2019-06-13) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01

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  • incorporation-company (2018-12-05) - NEWINC

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