| Company Name | TJAC Eh1 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC379859 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 November 2012(11 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr David Schwarzman |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 May 2022(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Octagon Point 5 Cheapside London EC2V 6AA |
| LLP Designated Member Name | TJAC London Cambridge Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 December 2015(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months |
| Correspondence Address | 930 Commonwealth Avenue Boston Massachusetts Ma 02215 United States |
| LLP Designated Member Name | Mr Stephen James Hubner |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Condor House 10 St Paul's Churchyard London EC4M 8AL |
| LLP Designated Member Name | Ian Andrew Mack |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Status | Resigned |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Condor House 10 St Paul's Churchyard London EC4M 8AL |
| LLP Designated Member Name | Jordan Hercz Rosenhaus |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2012(1 month, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 11 December 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Condor House 10 St. Paul's Churchyard London EC4M 8AL |
| LLP Designated Member Name | Rachel Ilana Schwarzman |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2015(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 21 August 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Condor House 10 St Paul's Churchyard London EC4M 8AL |
| LLP Designated Member Name | Mr Zvi Schwarzman |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 August 2020(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 May 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Shepherd And Wedderburn Llp Condor House 10 St. Paul's Churchyard London EC4M 8AL |
| LLP Designated Member Name | TJAC Elizabeth House Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2012(1 month, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 11 December 2015) |
| Correspondence Address | C/O Sis Property Management 930 Commonwealth Avenu Boston Massachusetts 02215 United States |
Location
| Registered Address | Octagon Point 5 Cheapside London EC2V 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 6 days from now) |
Charges
| 11 December 2015 | Delivered on: 17 December 2015 Persons entitled: Cbre Loan Servicing Limited as Security Agent and Security Trustee for the Finance Parties Classification: A registered charge Outstanding |
|---|---|
| 16 May 2014 | Delivered on: 23 May 2014 Satisfied on: 16 December 2015 Persons entitled: Areo S.A.R.L. (Acting as Security Agent and Security Trustee for the Secured Parties) Classification: A registered charge Fully Satisfied |
| 21 December 2012 | Delivered on: 29 December 2012 Satisfied on: 20 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over member's interests Secured details: All monies due or to become due from any transaction obligor to a secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its right title benefit and interest in its member's interest being any subordinated debt and the members agreement. See image for full details. Fully Satisfied |
Filing History
| 25 August 2020 | Notification of Zvi Schwarzman as a person with significant control on 21 August 2020 (2 pages) |
|---|---|
| 25 August 2020 | Termination of appointment of Rachel Ilana Schwarzman as a member on 21 August 2020 (1 page) |
| 25 August 2020 | Cessation of Rachel Ilana Schwarzman as a person with significant control on 21 August 2020 (1 page) |
| 25 August 2020 | Appointment of Mr Zvi Schwarzman as a member on 21 August 2020 (2 pages) |
| 17 June 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
| 30 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 25 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 6 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 11 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
| 11 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
| 29 December 2015 | Appointment of Rachel Ilana Schwarzman as a member on 11 December 2015 (3 pages) |
| 29 December 2015 | Appointment of Tjac London Cambridge Llc as a member on 11 December 2015 (3 pages) |
| 29 December 2015 | Termination of appointment of Jordan Hercz Rosenhaus as a member on 11 December 2015 (1 page) |
| 29 December 2015 | Termination of appointment of Jordan Hercz Rosenhaus as a member on 11 December 2015 (1 page) |
| 29 December 2015 | Appointment of Tjac London Cambridge Llc as a member on 11 December 2015 (3 pages) |
| 29 December 2015 | Termination of appointment of Tjac Elizabeth House Llc as a member on 11 December 2015 (2 pages) |
| 29 December 2015 | Termination of appointment of Tjac Elizabeth House Llc as a member on 11 December 2015 (2 pages) |
| 29 December 2015 | Appointment of Rachel Ilana Schwarzman as a member on 11 December 2015 (3 pages) |
| 17 December 2015 | Registration of charge OC3798590003, created on 11 December 2015 (38 pages) |
| 17 December 2015 | Registration of charge OC3798590003, created on 11 December 2015 (38 pages) |
| 16 December 2015 | Satisfaction of charge OC3798590002 in full (4 pages) |
| 16 December 2015 | Satisfaction of charge OC3798590002 in full (4 pages) |
| 17 November 2015 | Annual return made up to 1 November 2015 (3 pages) |
| 17 November 2015 | Annual return made up to 1 November 2015 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 1 November 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 1 November 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 1 November 2014 (3 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
| 23 May 2014 | Registration of charge 3798590002 (34 pages) |
| 23 May 2014 | Registration of charge 3798590002 (34 pages) |
| 20 May 2014 | Satisfaction of charge 1 in full (4 pages) |
| 20 May 2014 | Satisfaction of charge 1 in full (4 pages) |
| 19 November 2013 | Annual return made up to 1 November 2013 (8 pages) |
| 19 November 2013 | Annual return made up to 1 November 2013 (8 pages) |
| 19 November 2013 | Annual return made up to 1 November 2013 (8 pages) |
| 29 December 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (7 pages) |
| 29 December 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (7 pages) |
| 19 December 2012 | Appointment of Jordan Hercz Rosenhaus as a member (3 pages) |
| 19 December 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
| 19 December 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
| 19 December 2012 | Appointment of Tjac Elizabeth House Llc as a member (3 pages) |
| 19 December 2012 | Appointment of Tjac Elizabeth House Llc as a member (3 pages) |
| 19 December 2012 | Termination of appointment of Ian Mack as a member (2 pages) |
| 19 December 2012 | Termination of appointment of Stephen Hubner as a member (2 pages) |
| 19 December 2012 | Appointment of Jordan Hercz Rosenhaus as a member (3 pages) |
| 19 December 2012 | Termination of appointment of Ian Mack as a member (2 pages) |
| 19 December 2012 | Termination of appointment of Stephen Hubner as a member (2 pages) |
| 1 November 2012 | Incorporation of a limited liability partnership (9 pages) |
| 1 November 2012 | Incorporation of a limited liability partnership (9 pages) |