TT International Investment Management Llp

Company Name	TT International Investment Management Llp
Company Status	Active
Company Number	OC383873
Category	Limited Liability Partnership
Incorporation Date	28 March 2013(11 years, 1 month ago)

Directors

LLP Designated Member Name	TT International Asset Management Ltd (Corporation)
Status	Current
Appointed	28 February 2020(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	62 Threadneedle Street London EC2R 8HP

LLP Designated Member Name	T T International (Hong Kong) Limited (Corporation)
Status	Current
Appointed	27 August 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	20/F 18 On Lan Street Central Hong Kong China

LLP Designated Member Name	Mr Frank Goasguen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Threadneedle Street London EC2R 8HP

LLP Designated Member Name	Samuel Austin Allison
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Threadneedle Street London EC2R 8HP

LLP Member Name	Mr Timothy Alexander Tacchi
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Threadneedle Street London EC2R 8HP

LLP Designated Member Name	Andrew John Rendle Grist
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(7 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Threadneedle Street London EC2R 8HP

LLP Member Name	David John White
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(7 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Threadneedle Street London EC2R 8HP

LLP Member Name	Mr Anthony Charles Martin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(7 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Threadneedle Street London EC2R 8HP

LLP Member Name	Dr Robert Charles James
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Threadneedle Street London EC2R 8HP

LLP Member Name	Mr Vikram Harsh Kumar
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(8 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Threadneedle Street London EC2R 8HP

LLP Member Name	David Grimbley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(8 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Threadneedle Street London EC2R 8HP

LLP Member Name	Mr John David Hobson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(8 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Threadneedle Street London EC2R 8HP

LLP Member Name	William John Hunter
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Threadneedle Street London EC2R 8HP

LLP Designated Member Name	Graham Duncan James Barr
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Threadneedle Street London EC2R 8HP

LLP Designated Member Name	Mr Eric Gunn Mackay
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Threadneedle Street London EC2R 8HP

LLP Member Name	Mr Edward Cooper
Date of Birth	June 1977 (Born 46 years ago)
Status	Resigned
Appointed	01 July 2018(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Threadneedle Street London EC2R 8HP

LLP Member Name	TT Partners Gp (Corporation)
Status	Resigned
Appointed	03 June 2013(2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 2020)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	62 Threadneedle Street London EC2R 8HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,661,269
Gross Profit	£20,814,886
Net Worth	£6,827,837
Cash	£857,238
Current Liabilities	£9,548,400

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (31 pages)
10 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
16 September 2022	Full accounts made up to 31 December 2021 (30 pages)
30 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
30 March 2022	Register(s) moved to registered office address 62 Threadneedle Street London EC2R 8HP (1 page)
13 July 2021	Full accounts made up to 31 December 2020 (30 pages)
26 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
9 October 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
3 September 2020	Appointment of T T International (Hong Kong) Limited as a member on 27 August 2020 (3 pages)
7 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
6 April 2020	Cessation of Timothy Alexander Tacchi as a person with significant control on 28 February 2020 (1 page)
6 April 2020	Notification of Tt International Asset Management Ltd as a person with significant control on 28 February 2020 (2 pages)
4 March 2020	Termination of appointment of Graham Duncan James Barr as a member on 28 February 2020 (1 page)
4 March 2020	Appointment of Tt International Asset Management Ltd as a member on 28 February 2020 (2 pages)
4 March 2020	Termination of appointment of Eric Gunn Mackay as a member on 28 February 2020 (1 page)
4 March 2020	Termination of appointment of Timothy Alexander Tacchi as a member on 28 February 2020 (1 page)
4 March 2020	Termination of appointment of Tt Partners Gp as a member on 28 February 2020 (1 page)
19 February 2020	Termination of appointment of William John Hunter as a member on 14 February 2020 (1 page)
19 February 2020	Termination of appointment of John David Hobson as a member on 18 February 2020 (1 page)
19 February 2020	Termination of appointment of Anthony Charles Martin as a member on 14 February 2020 (1 page)
13 February 2020	Termination of appointment of David Grimbley as a member on 31 December 2019 (1 page)
13 February 2020	Termination of appointment of Edward Cooper as a member on 31 January 2020 (1 page)
13 November 2019	Full accounts made up to 30 June 2019 (19 pages)
25 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
3 April 2019	Appointment of Mr Edward Cooper as a member on 1 July 2018 (2 pages)
27 February 2019	Full accounts made up to 30 June 2018 (19 pages)
4 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
8 March 2018	Full accounts made up to 30 June 2017 (18 pages)
7 July 2017	Termination of appointment of Samuel Austin Allison as a member on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of Samuel Austin Allison as a member on 30 June 2017 (1 page)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
9 April 2017	Appointment of Graham Duncan James Barr as a member on 9 March 2017 (2 pages)
9 April 2017	Appointment of Mr Eric Gunn Mackay as a member on 9 March 2017 (2 pages)
9 April 2017	Appointment of Graham Duncan James Barr as a member on 9 March 2017 (2 pages)
9 April 2017	Appointment of Mr Eric Gunn Mackay as a member on 9 March 2017 (2 pages)
5 April 2017	Location of register of charges has been changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD (1 page)
5 April 2017	Location of register of charges has been changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD (1 page)
4 April 2017	Register(s) moved to registered inspection location Global House High Street Crawley West Sussex RH10 1DL (1 page)
4 April 2017	Register(s) moved to registered inspection location Global House High Street Crawley West Sussex RH10 1DL (1 page)
28 March 2017	Termination of appointment of Frank Goasguen as a member on 13 March 2017 (1 page)
28 March 2017	Termination of appointment of Frank Goasguen as a member on 13 March 2017 (1 page)
10 March 2017	Termination of appointment of Vikram Harsh Kumar as a member on 1 January 2017 (1 page)
10 March 2017	Termination of appointment of Andrew John Rendle Grist as a member on 1 January 2017 (1 page)
10 March 2017	Termination of appointment of David John White as a member on 1 February 2017 (1 page)
10 March 2017	Termination of appointment of David John White as a member on 1 February 2017 (1 page)
10 March 2017	Termination of appointment of Vikram Harsh Kumar as a member on 1 January 2017 (1 page)
10 March 2017	Termination of appointment of Andrew John Rendle Grist as a member on 1 January 2017 (1 page)
31 October 2016	Full accounts made up to 30 June 2016 (19 pages)
31 October 2016	Full accounts made up to 30 June 2016 (19 pages)
14 April 2016	Annual return made up to 28 March 2016 (9 pages)
14 April 2016	Annual return made up to 28 March 2016 (9 pages)
13 January 2016	Member's details changed for Timothy Alexander Tacchi on 13 January 2016 (2 pages)
13 January 2016	Member's details changed for Frank Goasguen on 13 January 2016 (2 pages)
13 January 2016	Member's details changed for Timothy Alexander Tacchi on 13 January 2016 (2 pages)
13 January 2016	Member's details changed for Samuel Austin Allison on 13 January 2016 (2 pages)
13 January 2016	Member's details changed for Frank Goasguen on 13 January 2016 (2 pages)
13 January 2016	Member's details changed for Samuel Austin Allison on 13 January 2016 (2 pages)
28 November 2015	Full accounts made up to 30 June 2015 (18 pages)
28 November 2015	Full accounts made up to 30 June 2015 (18 pages)
24 July 2015	Termination of appointment of Robert Charles James as a member on 1 July 2015 (2 pages)
24 July 2015	Termination of appointment of Robert Charles James as a member on 1 July 2015 (2 pages)
24 July 2015	Termination of appointment of Robert Charles James as a member on 1 July 2015 (2 pages)
20 July 2015	Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 62 Threadneedle Street London EC2R 8HP on 20 July 2015 (2 pages)
20 July 2015	Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 62 Threadneedle Street London EC2R 8HP on 20 July 2015 (2 pages)
15 May 2015	Annual return made up to 28 March 2015 (10 pages)
15 May 2015	Annual return made up to 28 March 2015 (10 pages)
19 December 2014	Full accounts made up to 30 June 2014 (18 pages)
19 December 2014	Full accounts made up to 30 June 2014 (18 pages)
4 November 2014	Member's details changed for Robert Charles James on 23 October 2014 (3 pages)
4 November 2014	Member's details changed for Vikram Harsh Kumar on 22 October 2014 (3 pages)
4 November 2014	Member's details changed for Vikram Harsh Kumar on 22 October 2014 (3 pages)
4 November 2014	Member's details changed for Anthony Charles Martin on 22 October 2014 (3 pages)
4 November 2014	Member's details changed for William John Hunter on 22 October 2014 (3 pages)
4 November 2014	Member's details changed for David John White on 22 October 2014 (3 pages)
4 November 2014	Member's details changed for Mr John David Hobson on 22 October 2014 (3 pages)
4 November 2014	Member's details changed for David Grimbley on 22 October 2014 (3 pages)
4 November 2014	Member's details changed for Mr John David Hobson on 22 October 2014 (3 pages)
4 November 2014	Member's details changed for Robert Charles James on 23 October 2014 (3 pages)
4 November 2014	Member's details changed for William John Hunter on 22 October 2014 (3 pages)
4 November 2014	Member's details changed for Anthony Charles Martin on 22 October 2014 (3 pages)
4 November 2014	Member's details changed for David John White on 22 October 2014 (3 pages)
4 November 2014	Member's details changed for David Grimbley on 22 October 2014 (3 pages)
23 June 2014	Appointment of William John Hunter as a member (3 pages)
23 June 2014	Appointment of William John Hunter as a member (3 pages)
14 April 2014	Annual return made up to 28 March 2014 (9 pages)
14 April 2014	Annual return made up to 28 March 2014 (9 pages)
12 March 2014	Member's details changed for Austin Allison on 11 February 2014 (3 pages)
12 March 2014	Member's details changed for Austin Allison on 11 February 2014 (3 pages)
3 March 2014	Appointment of Mr John David Hobson as a member (3 pages)
3 March 2014	Appointment of Andrew John Rendle Grist as a member (3 pages)
3 March 2014	Register(s) moved to registered inspection location (2 pages)
3 March 2014	Location of register of charges has been changed (2 pages)
3 March 2014	Appointment of Anthony Charles Martin as a member (3 pages)
3 March 2014	Appointment of David Grimbley as a member (3 pages)
3 March 2014	Appointment of Vikram Harsh Kumar as a member (3 pages)
3 March 2014	Appointment of Anthony Charles Martin as a member (3 pages)
3 March 2014	Appointment of Andrew John Rendle Grist as a member (3 pages)
3 March 2014	Appointment of Robert Charles James as a member (3 pages)
3 March 2014	Appointment of Robert Charles James as a member (3 pages)
3 March 2014	Appointment of David John White as a member (3 pages)
3 March 2014	Register(s) moved to registered inspection location (2 pages)
3 March 2014	Appointment of Mr John David Hobson as a member (3 pages)
3 March 2014	Location of register of charges has been changed (2 pages)
3 March 2014	Appointment of Vikram Harsh Kumar as a member (3 pages)
3 March 2014	Appointment of David Grimbley as a member (3 pages)
3 March 2014	Appointment of David John White as a member (3 pages)
1 July 2013	Appointment of Timothy Alexander Tacchi as a member (3 pages)
1 July 2013	Appointment of Timothy Alexander Tacchi as a member (3 pages)
1 July 2013	Appointment of Tt Partners Gp as a member (3 pages)
1 July 2013	Appointment of Tt Partners Gp as a member (3 pages)
19 April 2013	Current accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
19 April 2013	Current accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
28 March 2013	Incorporation of a limited liability partnership (9 pages)
28 March 2013	Incorporation of a limited liability partnership (9 pages)

TT International Investment Management Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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