TP

TOKENHOUSE PARTNERS LIMITED

Active

Company number 08089476

London, England · Incorporated 30 May 2012

1 Bartholomew Close, London, EC1A 7BL, England

Last updated on 15 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

TOKENHOUSE PARTNERS LIMITED is an active private limited company incorporated on 30 May 2012 and registered in England and Wales. The company’s registered office is at 1 Bartholomew Close, London, EC1A 7BL. It is classified under SIC code 64205, indicating activities of other holding companies.

The company is currently controlled by Cavendish Securities Plc, which holds 75 to 100 per cent of the shares. It has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, the company is dormant. Its most recent accounts, made up to 31 March 2025 and classified as dormant, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 24 May 2026 and is not overdue.

The current directors are Ben Procter (appointed 22 November 2023) and Jason Foster (appointed 31 July 2024), both British and resident in England. The most recent filing was a notification of a change of director’s details on 17 July 2026, following a confirmation statement with no updates filed on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cavendish Securities Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Dormant
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Dormant
Accounts
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2023 View
Accounts With Accounts Type Dormant
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Dormant
Accounts
6 June 2022 View
Accounts With Accounts Type Dormant
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Accounts With Accounts Type Dormant
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Dormant
Accounts
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Dormant
Accounts
9 June 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Incorporation Company
Incorporation
30 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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