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The Open Database Of The Corporate World

TCLL LLP

Company Number
OC434315
Status
Active
Incorporation Date
20 November 2020 (10 months ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Robert Penn
  • Mrs Mary Elizabeth Penn
Registered Address
  • 3rd Floor Savoy Hill House
    Savoy Hill
  • London
  • WC2R 0BU
  • England
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jul 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-11-20 Mr John Robert Penn controls United Kingdom flag TCLL LLP (United Kingdom, 20 Nov 2020- ) Voting Rights, Right To Share Surplus Assets, Right To Appoint And Remove Members details
2020-11-20 Mrs Mary Elizabeth Penn controls United Kingdom flag TCLL LLP (United Kingdom, 20 Nov 2020- ) Voting Rights, Right To Share Surplus Assets, Right To Appoint And Remove Members details

Filings

Filing Date Title Description
2021-06-30 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from Gate Cottage Stanford Rivers Road Ongar Essex CM5 9BT to Savoy Hill House 7 - 10 Savoy Hill London WC2R 0BU on 2021-06-30 details
2021-06-30 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Mr Norman Nicholls as a member on 2021-06-21 details
2021-06-30 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Mr Nigel Rowley as a member on 2021-06-20 details
2021-06-30 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from Savoy Hill House 7 - 10 Savoy Hill London WC2R 0BU England to 3rd Floor Savoy Hill House Savoy Hill London WC2R 0BU on 2021-06-30 details
2021-06-30 Notice of ceasing to be an individual person with significant control (PSC), relevant legal entity (RLE), or other registrable person (ORP) of a limited liability partnership (LLP) Cessation of Mary Elizabeth Penn as a person with significant control on 2021-06-21 details
2021-06-30 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Mrs Carol Ann Hunter as a member on 2021-06-21 details
2020-11-20 Application for the incorporation of a Limited Liability Partnership (LLP) Incorporation of a limited liability partnership details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 1 2021

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