Company NameTIRO Sidon UK Llp
Company StatusActive
Company NumberOC366017
CategoryLimited Liability Partnership
Incorporation Date28 June 2011 (8 years, 8 months ago)

Directors

LLP Designated Member NameTIRO Sidon Holdings L.L.C (Corporation)
StatusCurrent
Appointed28 June 2011(same day as company formation)
Correspondence AddressTrust Company Complex Ajeltake Road
Ajeltake Island
Majuro
Mh96960
LLP Designated Member NameTIRO Sidon L.L.C (Corporation)
StatusCurrent
Appointed28 June 2011(same day as company formation)
Correspondence AddressTrust Company Complex Ajeltake Road
Ajeltake Island
Majuro
Mh96960

Location

Registered AddressC/O Teekay Shipping (Uk) Limited 2nd Floor
86 Jermyn Street
London
SW1Y 6JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2012
Net Worth£22,995,705
Current Liabilities£18,550

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return28 June 2019 (8 months ago)
Next Return Due12 July 2020 (4 months, 2 weeks from now)

Charges

20 January 2012Delivered on: 23 February 2012
Persons entitled: Amro Bank N.V.

Classification: Partnership interest pledge agreement executed outside the UK over property situated there
Secured details: All monies due or to become due from the borrower to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first ranking pledge over the share and ancillary rights see image for full details.
Outstanding
20 January 2012Delivered on: 23 February 2012
Persons entitled: Abn Amro Bank N.V.

Classification: Share pledge agreement executed outside the UK over property situated there
Secured details: All monies due or to become due from the borrower to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first ranking pledge over the share and ancillary rights see image for full details.
Outstanding

Filing History

5 October 2017Full accounts made up to 31 December 2016 (14 pages)
18 August 2017Location of register of charges has been changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB (1 page)
18 August 2017Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS (1 page)
30 June 2017Notification of Teekay Offshore Partners L.P. as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 June 2017Notification of Teekay Offshore Partners L.P. as a person with significant control on 6 April 2016 (2 pages)
17 December 2016Location of register of charges has been changed to 20-22 Bedford Row London WC1R 4JS (2 pages)
6 December 2016Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD on 6 December 2016 (1 page)
10 November 2016Full accounts made up to 31 December 2015 (15 pages)
29 June 2016Annual return made up to 28 June 2016 (3 pages)
21 October 2015Full accounts made up to 31 December 2014 (13 pages)
29 June 2015Annual return made up to 28 June 2015 (3 pages)
26 September 2014Full accounts made up to 31 December 2013 (13 pages)
8 July 2014Annual return made up to 28 June 2014 (3 pages)
20 December 2013Full accounts made up to 31 December 2012 (12 pages)
1 July 2013Annual return made up to 28 June 2013 (3 pages)
18 October 2012Full accounts made up to 31 December 2011 (11 pages)
1 August 2012Annual return made up to 28 June 2012 (3 pages)
31 July 2012Member's details changed for Tiro Sidon L.L.C on 27 June 2012 (3 pages)
31 July 2012Member's details changed for Tiro Sidon Holdings L.L.C on 27 June 2012 (3 pages)
23 February 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (8 pages)
23 February 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages)
12 September 2011Registered office address changed from 86 Jermyn Street 2Nd Floor London SW1Y 6JD United Kingdom on 12 September 2011 (2 pages)
26 July 2011Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
28 June 2011Incorporation of a limited liability partnership (6 pages)