THB Partners Llp

Company Name	THB Partners Llp
Company Status	Dissolved
Company Number	OC384948
Category	Limited Liability Partnership
Incorporation Date	7 May 2013(10 years, 11 months ago)
Dissolution Date	23 January 2024 (3 months ago)

Directors

LLP Designated Member Name	Mrs Janis Marie Stylianou
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Designated Member Name	Mr Francis Michael Murphy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 23 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Designated Member Name	THB Corporate Partners Limited (Corporation)
Status	Closed
Appointed	07 May 2013(same day as company formation)
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Designated Member Name	Mr Keir Watson Gordon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Designated Member Name	Mr Robert Stephen Wilkinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Designated Member Name	Mr Anthony John Preston
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Designated Member Name	Mrs Jane Joslin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Designated Member Name	Mr Darren Nightingale
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Member Name	Mr Stephen Colin Willsmer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Member Name	Mr Andrew John Hawkes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Member Name	Mr Mark Edward Hackett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Member Name	Mr John Roderick Graham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Member Name	Mr Mark David Franklin Cody
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Member Name	Mr Christopher Julian Sturgess
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Member Name	Mr Tony Alan Driver
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Member Name	Mr Laurence John King
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Member Name	Mrs Alla Giddings
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Member Name	Mr Andrew Austin Brignell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Member Name	Mr Matthew John Charles Edwards
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Member Name	Mr Paul Marketis
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Member Name	Mr Shaun Peter Williams
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Member Name	Mr David Jeremy Payne
Date of Birth	November 1963 (Born 60 years ago)
Status	Resigned
Appointed	01 January 2014(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Member Name	Mr Julian Eric Bradley Vereker
Date of Birth	October 1974 (Born 49 years ago)
Status	Resigned
Appointed	01 January 2014(7 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

LLP Member Name	Mr Toby Howard Colls
Date of Birth	December 1970 (Born 53 years ago)
Status	Resigned
Appointed	01 July 2018(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Location

Registered Address	22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£50,046,869
Net Worth	£3,609,045
Cash	£1,749,884
Current Liabilities	£7,546,510

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 February 2021	Termination of appointment of Darren Nightingale as a member on 31 December 2020 (1 page)
1 February 2021	Termination of appointment of Christopher Julian Sturgess as a member on 31 January 2021 (1 page)
5 September 2020	Full accounts made up to 31 December 2019 (16 pages)
19 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
17 April 2020	Termination of appointment of Tony Alan Driver as a member on 31 March 2020 (1 page)
2 September 2019	Termination of appointment of Robert Stephen Wilkinson as a member on 28 August 2019 (1 page)
10 June 2019	Full accounts made up to 31 December 2018 (15 pages)
16 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
1 August 2018	Appointment of Mr Toby Howard Colls as a member on 1 July 2018 (2 pages)
1 August 2018	Termination of appointment of Shaun Peter Williams as a member on 31 July 2018 (1 page)
29 May 2018	Full accounts made up to 31 December 2017 (15 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of Jane Joslin as a member on 30 April 2018 (1 page)
2 June 2017	Full accounts made up to 31 December 2016 (14 pages)
2 June 2017	Full accounts made up to 31 December 2016 (14 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
10 May 2017	Termination of appointment of David Jeremy Payne as a member on 7 April 2017 (1 page)
10 May 2017	Termination of appointment of David Jeremy Payne as a member on 7 April 2017 (1 page)
23 May 2016	Full accounts made up to 31 December 2015 (14 pages)
23 May 2016	Full accounts made up to 31 December 2015 (14 pages)
12 May 2016	Member's details changed for Mr Darren Nightingale on 23 July 2015 (2 pages)
12 May 2016	Termination of appointment of Andrew Austin Brignell as a member on 31 March 2016 (1 page)
12 May 2016	Termination of appointment of Alla Giddings as a member on 31 March 2016 (1 page)
12 May 2016	Member's details changed for Mr Mark David Franklin Cody on 1 February 2015 (2 pages)
12 May 2016	Annual return made up to 7 May 2016 (17 pages)
12 May 2016	Member's details changed for Mr Mark David Franklin Cody on 1 February 2015 (2 pages)
12 May 2016	Termination of appointment of Alla Giddings as a member on 31 March 2016 (1 page)
12 May 2016	Member's details changed for Mr Darren Nightingale on 23 July 2015 (2 pages)
12 May 2016	Termination of appointment of Andrew Austin Brignell as a member on 31 March 2016 (1 page)
12 May 2016	Annual return made up to 7 May 2016 (17 pages)
5 May 2016	Termination of appointment of Anthony John Preston as a member on 30 April 2016 (1 page)
5 May 2016	Termination of appointment of Anthony John Preston as a member on 30 April 2016 (1 page)
13 April 2016	Termination of appointment of Laurence John King as a member on 6 April 2016 (1 page)
13 April 2016	Termination of appointment of Laurence John King as a member on 6 April 2016 (1 page)
4 January 2016	Termination of appointment of Matthew John Charles Edwards as a member on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Matthew John Charles Edwards as a member on 31 December 2015 (1 page)
21 August 2015	Full accounts made up to 31 December 2014 (14 pages)
21 August 2015	Full accounts made up to 31 December 2014 (14 pages)
7 May 2015	Annual return made up to 7 May 2015 (22 pages)
7 May 2015	Annual return made up to 7 May 2015 (22 pages)
7 May 2015	Annual return made up to 7 May 2015 (22 pages)
22 April 2015	Termination of appointment of Paul Marketis as a member on 31 March 2015 (1 page)
22 April 2015	Termination of appointment of Paul Marketis as a member on 31 March 2015 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
15 July 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
15 July 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
11 July 2014	Annual return made up to 7 May 2014 (26 pages)
11 July 2014	Member's details changed for Mr Darren Nightingale on 14 November 2013 (3 pages)
11 July 2014	Member's details changed for Mr Darren Nightingale on 14 November 2013 (3 pages)
11 July 2014	Annual return made up to 7 May 2014 (26 pages)
11 July 2014	Annual return made up to 7 May 2014 (26 pages)
31 January 2014	Appointment of Mr Shaun Peter Williams as a member (2 pages)
31 January 2014	Appointment of Mr Shaun Peter Williams as a member (2 pages)
31 January 2014	Appointment of Mr Julian Eric Bradley Vereker as a member (2 pages)
31 January 2014	Appointment of Mr David Jeremy Payne as a member (2 pages)
31 January 2014	Appointment of Mr Julian Eric Bradley Vereker as a member (2 pages)
31 January 2014	Appointment of Mr David Jeremy Payne as a member (2 pages)
17 October 2013	Appointment of Mr Paul Marketis as a member (2 pages)
17 October 2013	Appointment of Mr Mark Edward Hackett as a member (2 pages)
17 October 2013	Appointment of Mrs Jane Joslin as a member (2 pages)
17 October 2013	Appointment of Mrs Jane Joslin as a member (2 pages)
17 October 2013	Appointment of Mr Mark Edward Hackett as a member (2 pages)
17 October 2013	Appointment of Mr Paul Marketis as a member (2 pages)
16 October 2013	Appointment of Mr Andrew John Hawkes as a member (2 pages)
16 October 2013	Appointment of Mr Matthew John Charles Edwards as a member (2 pages)
16 October 2013	Appointment of Mr Mark David Franklin Cody as a member (2 pages)
16 October 2013	Appointment of Mr Stephen Colin Willsmer as a member (2 pages)
16 October 2013	Appointment of Mrs Janis Marie Stylianou as a member (2 pages)
16 October 2013	Appointment of Mr Francis Michael Murphy as a member (2 pages)
16 October 2013	Appointment of Mr Mark David Franklin Cody as a member (2 pages)
16 October 2013	Appointment of Mr Francis Michael Murphy as a member (2 pages)
16 October 2013	Appointment of Mr John Roderick Graham as a member (2 pages)
16 October 2013	Appointment of Mr Laurence John King as a member (2 pages)
16 October 2013	Appointment of Mr Laurence John King as a member (2 pages)
16 October 2013	Appointment of Mr Christopher Julian Sturgess as a member (2 pages)
16 October 2013	Appointment of Mr Stephen Colin Willsmer as a member (2 pages)
16 October 2013	Appointment of Mrs Alla Giddings as a member (2 pages)
16 October 2013	Appointment of Mr Darren Nightingale as a member (2 pages)
16 October 2013	Appointment of Mr Tony Alan Driver as a member (2 pages)
16 October 2013	Appointment of Mr Andrew Austin Brignell as a member (2 pages)
16 October 2013	Appointment of Mr Christopher Julian Sturgess as a member (2 pages)
16 October 2013	Appointment of Mr Andrew John Hawkes as a member (2 pages)
16 October 2013	Appointment of Mr John Roderick Graham as a member (2 pages)
16 October 2013	Appointment of Mr Tony Alan Driver as a member (2 pages)
16 October 2013	Appointment of Mr Darren Nightingale as a member (2 pages)
16 October 2013	Appointment of Mr Anthony John Preston as a member (2 pages)
16 October 2013	Appointment of Mrs Alla Giddings as a member (2 pages)
16 October 2013	Appointment of Mr Anthony John Preston as a member (2 pages)
16 October 2013	Appointment of Mrs Janis Marie Stylianou as a member (2 pages)
16 October 2013	Appointment of Mr Andrew Austin Brignell as a member (2 pages)
16 October 2013	Appointment of Mr Matthew John Charles Edwards as a member (2 pages)
4 September 2013	Member's details changed for Thb Corporate Partners Limited on 4 September 2013 (1 page)
4 September 2013	Appointment of Robert Stephen Wilkinson as a member (2 pages)
4 September 2013	Member's details changed for Thb Corporate Partners Limited on 4 September 2013 (1 page)
4 September 2013	Member's details changed for Thb Corporate Partners Limited on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Keir Gordon as a member (1 page)
4 September 2013	Appointment of Robert Stephen Wilkinson as a member (2 pages)
4 September 2013	Termination of appointment of Keir Gordon as a member (1 page)
4 September 2013	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 4 September 2013 (1 page)
7 May 2013	Incorporation of a limited liability partnership (5 pages)
7 May 2013	Incorporation of a limited liability partnership (5 pages)

THB Partners Llp

Directors

Location

Financials

Accounts

Filing History

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