Taube Hodson Stonex Partners Llp

Company Name	Taube Hodson Stonex Partners Llp
Company Status	Dissolved
Company Number	OC333502
Category	Limited Liability Partnership
Incorporation Date	10 December 2007(16 years, 4 months ago)
Dissolution Date	22 February 2022 (2 years, 1 month ago)
Previous Name	THS Partners Llp

Directors

LLP Designated Member Name	Mr Mark Evans
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

LLP Designated Member Name	Mr Robert Christopher Smithson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

LLP Designated Member Name	Mr Cato Henning Stonex
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

LLP Designated Member Name	Mr Steven Michael Wear Bishop
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

LLP Designated Member Name	Mr Ali Paul Miremadi
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(1 year, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

LLP Member Name	Taube Hodson Stonex Partners (UK) Limited (Corporation)
Status	Closed
Appointed	10 December 2007(same day as company formation)
Correspondence Address	1st Floor Cassini House 57-59 St. James's Street London SW1A 1LD

LLP Designated Member Name	Mr Simon Edelsten
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Denmark Avenue Wimbledon London SW19 4HQ

LLP Designated Member Name	John Hepworth Ward Hodson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higham Farm Bells Yew Green Tunbridge Wells TN3 9AU

LLP Member Name	Mr Xavier Charles Andre Van Hove
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(4 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cassini House 57-59 St James's Street London SW1A 1LD

LLP Member Name	Manuel Stotz
Date of Birth	July 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2013(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cassini House 57-59 St James's Street London SW1A 1LD

LLP Member Name	Patrick Howard Nelson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cassini House 57-59 St James's Street London SW1A 1LD

LLP Member Name	APM Investments Limited (Corporation)
Status	Resigned
Appointed	22 December 2011(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2014)
Correspondence Address	28 Ely Place London EC1N 6TD

LLP Member Name	Rs Ventures Limited (Corporation)
Status	Resigned
Appointed	22 December 2011(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2014)
Correspondence Address	28 Ely Place London EC1N 6TD

LLP Member Name	CHS Ventures Limited (Corporation)
Status	Resigned
Appointed	22 December 2011(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2014)
Correspondence Address	28 Ely Place London EC1N 6TD

LLP Member Name	MEV Ventures Limited (Corporation)
Status	Resigned
Appointed	22 December 2011(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2014)
Correspondence Address	28 Ely Place London EC1N 6TD

LLP Member Name	Kingsway Capital Managment Limited (Corporation)
Status	Resigned
Appointed	03 June 2013(5 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 March 2014)
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Contact

Website	www.thspartners.com/
Email address	[email protected]
Telephone	020 76594220
Telephone region	London

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£20,473,000
Net Worth	£6,760,000
Cash	£4,065,000
Current Liabilities	£1,182,000

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
30 September 2020	Registered office address changed from 3rd Floor, 28 Ely Place London EC1N 6AA England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 30 September 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
13 December 2017	Full accounts made up to 31 March 2017 (15 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
13 December 2017	Full accounts made up to 31 March 2017 (15 pages)
3 April 2017	Registered office address changed from 1st Floor Cassini House 57-59 st James's Street London SW1A 1LD to 3rd Floor, 28 Ely Place London EC1N 6AA on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 1st Floor Cassini House 57-59 st James's Street London SW1A 1LD to 3rd Floor, 28 Ely Place London EC1N 6AA on 3 April 2017 (1 page)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
28 September 2016	Termination of appointment of Xavier Charles Andre Van Hove as a member on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Xavier Charles Andre Van Hove as a member on 28 September 2016 (1 page)
6 July 2016	Full accounts made up to 31 March 2016 (17 pages)
6 July 2016	Full accounts made up to 31 March 2016 (17 pages)
11 December 2015	Annual return made up to 10 December 2015 (5 pages)
11 December 2015	Annual return made up to 10 December 2015 (5 pages)
16 July 2015	Full accounts made up to 31 March 2015 (28 pages)
16 July 2015	Full accounts made up to 31 March 2015 (28 pages)
1 July 2015	Termination of appointment of Manuel Stotz as a member on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Patrick Howard Nelson as a member on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Patrick Howard Nelson as a member on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Manuel Stotz as a member on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Patrick Howard Nelson as a member on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Manuel Stotz as a member on 1 July 2015 (1 page)
19 January 2015	Second filing of LLAP02 previously delivered to Companies House ANNOTATION Clarification a second filed LLAP02 for kingsway capital management LIMITED (5 pages)
19 January 2015	Second filing of LLAR01 previously delivered to Companies House made up to 10 December 2013 (20 pages)
19 January 2015	Second filing of LLAR01 previously delivered to Companies House made up to 10 December 2013 (20 pages)
19 January 2015	Second filing of LLTM01 previously delivered to Companies House (4 pages)
19 January 2015	Second filing of LLAP02 previously delivered to Companies House ANNOTATION Clarification a second filed LLAP02 for kingsway capital management LIMITED (5 pages)
19 January 2015	Second filing of LLTM01 previously delivered to Companies House (4 pages)
22 December 2014	Annual return made up to 10 December 2014 (6 pages)
22 December 2014	Annual return made up to 10 December 2014 (6 pages)
10 December 2014	Termination of appointment of Mev Ventures Limited as a member on 30 November 2014 (1 page)
10 December 2014	Termination of appointment of Rs Ventures Limited as a member on 30 November 2014 (1 page)
10 December 2014	Termination of appointment of Mev Ventures Limited as a member on 30 November 2014 (1 page)
10 December 2014	Termination of appointment of Rs Ventures Limited as a member on 30 November 2014 (1 page)
10 December 2014	Termination of appointment of Apm Investments Limited as a member on 30 November 2014 (1 page)
10 December 2014	Termination of appointment of Chs Ventures Limited as a member on 30 November 2014 (1 page)
10 December 2014	Termination of appointment of Chs Ventures Limited as a member on 30 November 2014 (1 page)
10 December 2014	Termination of appointment of Apm Investments Limited as a member on 30 November 2014 (1 page)
11 July 2014	Full accounts made up to 31 March 2014 (14 pages)
11 July 2014	Full accounts made up to 31 March 2014 (14 pages)
15 April 2014	Termination of appointment of Kingsway Capital Managment Limited as a member on 31 March 2014 ANNOTATION Clarification a second filed LLTM01 was registered on 19/01/2015. (3 pages)
15 April 2014	Termination of appointment of Kingsway Capital Managment Limited as a member on 31 March 2014 ANNOTATION Clarification a second filed LLTM01 was registered on 19/01/2015. (3 pages)
16 December 2013	Annual return made up to 10 December 2013 ANNOTATION Clarification a second filed LLAR01 was registered on 19/01/2015. (12 pages)
16 December 2013	Annual return made up to 10 December 2013 ANNOTATION Clarification a second filed LLAR01 was registered on 19/01/2015. (12 pages)
12 July 2013	Full accounts made up to 31 March 2013 (12 pages)
12 July 2013	Full accounts made up to 31 March 2013 (12 pages)
10 July 2013	Member's details changed for Mr Mark Evans on 8 July 2013 (2 pages)
10 July 2013	Member's details changed for Mr Mark Evans on 8 July 2013 (2 pages)
10 July 2013	Member's details changed for Mr Mark Evans on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Mr Ali Paul Miremadi on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Xavier Van Hove on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Mr Ali Paul Miremadi on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Manuel Stotz on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Mr Cato Henning Stonex on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Mr Robert Christopher Smithson on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Mr Steven Michael Wear Bishop on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Mr Robert Christopher Smithson on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Patrick Howard Nelson on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Patrick Howard Nelson on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Patrick Howard Nelson on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Mr Ali Paul Miremadi on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Mr Mark Evans on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Manuel Stotz on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Mr Mark Evans on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Mr Robert Christopher Smithson on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Xavier Van Hove on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Xavier Van Hove on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Manuel Stotz on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Mr Cato Henning Stonex on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Mr Steven Michael Wear Bishop on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Mr Cato Henning Stonex on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Mr Steven Michael Wear Bishop on 8 July 2013 (2 pages)
8 July 2013	Member's details changed for Mr Mark Evans on 8 July 2013 (2 pages)
3 July 2013	Member's details changed for Mr Robert Christopher Smithson on 28 June 2013 (2 pages)
3 July 2013	Member's details changed for Mr Robert Christopher Smithson on 28 June 2013 (2 pages)
26 June 2013	Appointment of Kingsway Capital Llp as a member on 3 June 2013 ANNOTATION Clarification a second filed LLAP02 was registered on 19/01/2015. (4 pages)
26 June 2013	Appointment of Kingsway Capital Llp as a member on 3 June 2013 ANNOTATION Clarification a second filed LLAP02 was registered on 19/01/2015. (4 pages)
26 June 2013	Appointment of Kingsway Capital Llp as a member on 3 June 2013 ANNOTATION Clarification a second filed LLAP02 was registered on 19/01/2015. (4 pages)
5 March 2013	Appointment of Patrick Nelson as a member (3 pages)
5 March 2013	Appointment of Patrick Nelson as a member (3 pages)
12 February 2013	Appointment of Manuel Stotz as a member (3 pages)
12 February 2013	Appointment of Manuel Stotz as a member (3 pages)
14 December 2012	Annual return made up to 10 December 2012 (12 pages)
14 December 2012	Annual return made up to 10 December 2012 (12 pages)
18 July 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
18 July 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
1 June 2012	Appointment of Rs Ventures Limited as a member (3 pages)
1 June 2012	Appointment of Rs Ventures Limited as a member (3 pages)
11 May 2012	Appointment of Xavier Van Hove as a member (3 pages)
11 May 2012	Appointment of Xavier Van Hove as a member (3 pages)
19 March 2012	Appointment of Apm Investments Limited as a member (3 pages)
19 March 2012	Appointment of Mev Ventures Limited as a member (3 pages)
19 March 2012	Appointment of Mev Ventures Limited as a member (3 pages)
19 March 2012	Appointment of Apm Investments Limited as a member (3 pages)
19 March 2012	Appointment of Chs Ventures Limited as a member (3 pages)
19 March 2012	Appointment of Chs Ventures Limited as a member (3 pages)
20 December 2011	Annual return made up to 10 December 2011 (7 pages)
20 December 2011	Annual return made up to 10 December 2011 (7 pages)
13 July 2011	Member's details changed for Mr Cato Henning Stonex on 13 July 2011 (2 pages)
13 July 2011	Full accounts made up to 31 March 2011 (12 pages)
13 July 2011	Full accounts made up to 31 March 2011 (12 pages)
13 July 2011	Member's details changed for Mr Cato Henning Stonex on 13 July 2011 (2 pages)
14 June 2011	Member's details changed for Mr Robert Christopher Smithson on 14 June 2011 (2 pages)
14 June 2011	Member's details changed for Mr Robert Christopher Smithson on 14 June 2011 (2 pages)
15 December 2010	Member's details changed for Cato Henning Stonex on 10 December 2010 (2 pages)
15 December 2010	Member's details changed for Taube Hodson Stonex Partners Limited on 15 December 2010 (2 pages)
15 December 2010	Annual return made up to 10 December 2010 (7 pages)
15 December 2010	Member's details changed for Taube Hodson Stonex Partners Limited on 15 December 2010 (2 pages)
15 December 2010	Annual return made up to 10 December 2010 (7 pages)
15 December 2010	Member's details changed for Cato Henning Stonex on 10 December 2010 (2 pages)
20 July 2010	Full accounts made up to 31 March 2010 (12 pages)
20 July 2010	Full accounts made up to 31 March 2010 (12 pages)
17 May 2010	Member's details changed for Steven Michael Wear Bishop on 30 April 2010 (3 pages)
17 May 2010	Termination of appointment of Simon Edelsten as a member (2 pages)
17 May 2010	Member's details changed for Robert Christopher Smithson on 30 April 2010 (3 pages)
17 May 2010	Member's details changed for Ali Paul Miremadi on 30 April 2010 (3 pages)
17 May 2010	Termination of appointment of John Hodson as a member (2 pages)
17 May 2010	Member's details changed for Robert Christopher Smithson on 30 April 2010 (3 pages)
17 May 2010	Termination of appointment of Simon Edelsten as a member (2 pages)
17 May 2010	Termination of appointment of John Hodson as a member (2 pages)
17 May 2010	Member's details changed for Steven Michael Wear Bishop on 30 April 2010 (3 pages)
17 May 2010	Member's details changed for Ali Paul Miremadi on 30 April 2010 (3 pages)
6 January 2010	Appointment of Ali Paul Miremadi as a member (4 pages)
6 January 2010	Appointment of Ali Paul Miremadi as a member (4 pages)
23 December 2009	Annual return made up to 10 December 2009 (12 pages)
23 December 2009	Annual return made up to 10 December 2009 (12 pages)
11 September 2009	Full accounts made up to 31 March 2009 (14 pages)
11 September 2009	Full accounts made up to 31 March 2009 (14 pages)
28 July 2009	Member's particulars robert smithson (1 page)
28 July 2009	Member's particulars robert smithson (1 page)
7 April 2009	Prevsho from 30/04/2009 to 31/03/2009 (1 page)
7 April 2009	Prevsho from 30/04/2009 to 31/03/2009 (1 page)
7 January 2009	Annual return made up to 10/12/08 (5 pages)
7 January 2009	Member's particulars robert smithson (1 page)
7 January 2009	Annual return made up to 10/12/08 (5 pages)
7 January 2009	Member's particulars robert smithson (1 page)
10 April 2008	Currext from 31/12/2008 to 30/04/2009 (1 page)
10 April 2008	Currext from 31/12/2008 to 30/04/2009 (1 page)
4 April 2008	Same day name change cardiff (2 pages)
4 April 2008	Company name changed ths partners LLP\certificate issued on 04/04/08 (2 pages)
4 April 2008	Company name changed ths partners LLP\certificate issued on 04/04/08 (2 pages)
4 April 2008	Same day name change cardiff (2 pages)
10 December 2007	Incorporation (6 pages)
10 December 2007	Incorporation (6 pages)

Taube Hodson Stonex Partners Llp

Directors

Contact

Location

Financials

Accounts

Filing History

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