Tomahawk Founder Llp

Company Name	Tomahawk Founder Llp
Company Status	Active
Company Number	OC389433
Category	Limited Liability Partnership
Incorporation Date	25 November 2013(10 years, 5 months ago)

Directors

LLP Designated Member Name	Mr William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Designated Member Name	Mr Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Member Name	Mrs Sarah Anne Bates
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Member Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Member Name	Mr Francois Guiraud
Date of Birth	March 1970 (Born 54 years ago)
Status	Current
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Member Name	Mr Stefan Johan Lanefelt
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Swedish
Status	Current
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Member Name	Mr George Raymond Iestyn Llewellyn-Smith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Member Name	Mr Richard Bruce Mitchell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Member Name	Mr Stephen John Pettit
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Member Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Member Name	Mr Nicholas Ashley West
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Member Name	Mr Matthias Wilke
Date of Birth	April 1972 (Born 52 years ago)
Status	Current
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Member Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Member Name	Revcap Advisors Limited (Corporation)
Status	Current
Appointed	25 November 2013(same day as company formation)
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Member Name	Mr Nicholas George Lyndon Prior
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mrs Alexandra Vaquin
Date of Birth	May 1980 (Born 44 years ago)
Status	Resigned
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Location

Registered Address	Second Floor 60 Charlotte Street London W1T 2NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

24 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 December 2019	Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
9 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
27 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
24 July 2018	Termination of appointment of Alexandra Vaquin as a member on 12 July 2017 (1 page)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
7 March 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
7 March 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
21 December 2015	Annual return made up to 25 November 2015 (12 pages)
21 December 2015	Annual return made up to 25 November 2015 (12 pages)
1 September 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
1 September 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
18 August 2015	Previous accounting period extended from 30 November 2014 to 30 April 2015 (1 page)
18 August 2015	Previous accounting period extended from 30 November 2014 to 30 April 2015 (1 page)
17 August 2015	Termination of appointment of Nicholas George Lyndon Prior as a member on 31 July 2014 (1 page)
17 August 2015	Termination of appointment of Nicholas George Lyndon Prior as a member on 31 July 2014 (1 page)
28 November 2014	Member's details changed for Revcap Advisors Limited on 1 September 2014 (1 page)
28 November 2014	Member's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
28 November 2014	Member's details changed for Mr William James Killick on 1 September 2014 (2 pages)
28 November 2014	Member's details changed for Mr William James Killick on 1 September 2014 (2 pages)
28 November 2014	Annual return made up to 25 November 2014 (12 pages)
28 November 2014	Member's details changed for Mr Nicholas Ashley West on 1 September 2014 (2 pages)
28 November 2014	Member's details changed for Mr Nicholas Ashley West on 1 September 2014 (2 pages)
28 November 2014	Member's details changed for Mr Nicholas Ashley West on 1 September 2014 (2 pages)
28 November 2014	Member's details changed for Revcap Advisors Limited on 1 September 2014 (1 page)
28 November 2014	Member's details changed for Mr William James Killick on 1 September 2014 (2 pages)
28 November 2014	Member's details changed for Revcap Advisors Limited on 1 September 2014 (1 page)
28 November 2014	Member's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
28 November 2014	Member's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
28 November 2014	Annual return made up to 25 November 2014 (12 pages)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
26 February 2014	Appointment of Mr Stefan Lanefelt as a member (2 pages)
26 February 2014	Appointment of Mr Steven Ross Collins as a member (2 pages)
26 February 2014	Appointment of Mr Nicholas George Prior as a member (2 pages)
26 February 2014	Appointment of Mrs Alexandra Vaquin as a member (2 pages)
26 February 2014	Appointment of Mrs Sarah Anne Bates as a member (2 pages)
26 February 2014	Appointment of Mr Matthias Wilke as a member (2 pages)
26 February 2014	Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a member (2 pages)
26 February 2014	Appointment of Mrs Alexandra Vaquin as a member (2 pages)
26 February 2014	Appointment of Mr Nicholas George Prior as a member (2 pages)
26 February 2014	Appointment of Mr Matthias Wilke as a member (2 pages)
26 February 2014	Appointment of Mr Stephen John Pettit as a member (2 pages)
26 February 2014	Appointment of Mr Stephen John Pettit as a member (2 pages)
26 February 2014	Appointment of Mr Terence Cole as a member (2 pages)
26 February 2014	Appointment of Mrs Sarah Anne Bates as a member (2 pages)
26 February 2014	Appointment of Mr Mark Neil Steinberg as a member (2 pages)
26 February 2014	Appointment of Mr Steven Ross Collins as a member (2 pages)
26 February 2014	Appointment of Mr Stefan Lanefelt as a member (2 pages)
26 February 2014	Appointment of Mr Terence Cole as a member (2 pages)
26 February 2014	Appointment of Mr Francois Guiraud as a member (2 pages)
26 February 2014	Appointment of Mr Francois Guiraud as a member (2 pages)
26 February 2014	Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a member (2 pages)
26 February 2014	Appointment of Mr Mark Neil Steinberg as a member (2 pages)
25 February 2014	Member's details changed for William James Kallick on 25 February 2014 (2 pages)
25 February 2014	Appointment of Mr Richard Bruce Mitchell as a member (2 pages)
25 February 2014	Member's details changed for William James Kallick on 25 February 2014 (2 pages)
25 February 2014	Appointment of Mr Richard Bruce Mitchell as a member (2 pages)
25 November 2013	Incorporation of a limited liability partnership (9 pages)
25 November 2013	Incorporation of a limited liability partnership (9 pages)

Tomahawk Founder Llp

Directors

Location

Accounts

Returns

Filing History

Contact Companies London