Introduction
Watch Company
T
TLLF GP LTD
TLLF GP LTD is an active company incorporated on 19 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. TLLF GP LTD was registered 1 year ago.(SIC: 66300)
Status
active
Active since 1 years ago
Company No
16329025
LTD Company
Age
1 Years
Incorporated 19 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 December 2026
Period: 19 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (3 months ago)
Submitted on 20 March 2026 (3 months ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
72 Broadwick Street London, W1F 9QZ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
AUSTIN, Petrina Marie, Ms.
ActiveBroadwick Street, LondonW1F 9QZ
Born April 1974
Director
Appointed 19 Mar 2025
AUSTIN, Petrina Marie, Ms.
Broadwick Street, LondonW1F 9QZ
Born April 1974
Director
19 Mar 2025
Active
DUNLOP, James Angus
ActiveBroadwick Street, LondonW1F 9QZ
Born August 1967
Director
Appointed 19 Mar 2025
DUNLOP, James Angus
Broadwick Street, LondonW1F 9QZ
Born August 1967
Director
19 Mar 2025
Active
EVANS, Alasdair David
ActiveBroadwick Street, LondonW1F 9QZ
Born September 1961
Director
Appointed 19 Mar 2025
EVANS, Alasdair David
Broadwick Street, LondonW1F 9QZ
Born September 1961
Director
19 Mar 2025
Active
FRANKLIN, Henry Bell
ActiveBroadwick Street, LondonW1F 9QZ
Born August 1973
Director
Appointed 19 Mar 2025
FRANKLIN, Henry Bell
Broadwick Street, LondonW1F 9QZ
Born August 1973
Director
19 Mar 2025
Active
WATSON, James William David
ActiveBroadwick Street, LondonW1F 9QZ
Born August 1971
Director
Appointed 19 Mar 2025
WATSON, James William David
Broadwick Street, LondonW1F 9QZ
Born August 1971
Director
19 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tritax Management Llp
ActiveBishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2025
Tritax Management Llp
Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document