Introduction
Watch Company
T
TROIKA TALENT AGENTS LLP
TROIKA TALENT AGENTS LLP is an active company incorporated on 26 September 2005 with the registered office located in London. TROIKA TALENT AGENTS LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC315355
LLP Company
Age
20 Years
Incorporated 26 September 2005
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
180 Great Portland Street London, W1W 5QZ,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Sept 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
YMU GROUP SERVICES LIMITED
ActiveGreat Portland Street, LondonW1W 5QZ
Corporate llp designated member
Appointed 20 Oct 2021
YMU GROUP SERVICES LIMITED
Great Portland Street, LondonW1W 5QZ
Corporate llp designated member
20 Oct 2021
Active
YMU MANAGEMENT LIMITED
ActiveGreat Portland Street, LondonW1W 5QZ
Corporate llp designated member
Appointed 17 Nov 2017
YMU MANAGEMENT LIMITED
Great Portland Street, LondonW1W 5QZ
Corporate llp designated member
17 Nov 2017
Active
DUFF, Michael John
ResignedPortland Place, LondonW1B 1PX
Born February 1973
Llp designated member
Appointed 26 Sept 2005
Resigned 17 Nov 2017
DUFF, Michael John
Portland Place, LondonW1B 1PX
Born February 1973
Llp designated member
26 Sept 2005
Resigned 17 Nov 2017
Resigned
FOX, Sam Henry
ResignedPortland Place, LondonW1B 1PX
Born June 1978
Llp designated member
Appointed 01 Apr 2013
Resigned 17 Nov 2017
FOX, Sam Henry
Portland Place, LondonW1B 1PX
Born June 1978
Llp designated member
01 Apr 2013
Resigned 17 Nov 2017
Resigned
HEARN, Dylan James
ResignedPortland Place, LondonW1B 1PX
Born June 1975
Llp designated member
Appointed 01 Jan 2012
Resigned 17 Nov 2017
HEARN, Dylan James
Portland Place, LondonW1B 1PX
Born June 1975
Llp designated member
01 Jan 2012
Resigned 17 Nov 2017
Resigned
MCCAUGHAN, Conor Anthony
ResignedPortland Place, LondonW1B 1PX
Born July 1972
Llp designated member
Appointed 26 Sept 2005
Resigned 17 Nov 2017
MCCAUGHAN, Conor Anthony
Portland Place, LondonW1B 1PX
Born July 1972
Llp designated member
26 Sept 2005
Resigned 17 Nov 2017
Resigned
O'SULLIVAN, Gareth Patrick
ResignedPortland Place, LondonW1B 1PX
Born May 1979
Llp designated member
Appointed 06 Apr 2016
Resigned 17 Nov 2017
O'SULLIVAN, Gareth Patrick
Portland Place, LondonW1B 1PX
Born May 1979
Llp designated member
06 Apr 2016
Resigned 17 Nov 2017
Resigned
ROCKCLIFFE, Melanie
ResignedPortland Place, LondonW1B 1PX
Born March 1959
Llp designated member
Appointed 26 Sept 2005
Resigned 17 Nov 2017
ROCKCLIFFE, Melanie
Portland Place, LondonW1B 1PX
Born March 1959
Llp designated member
26 Sept 2005
Resigned 17 Nov 2017
Resigned
YM&U CENTRAL SERVICES LIMITED
ResignedGreat Portland Street, LondonW1W 5QZ
Corporate llp designated member
Appointed 17 Nov 2017
Resigned 20 Oct 2021
YM&U CENTRAL SERVICES LIMITED
Great Portland Street, LondonW1W 5QZ
Corporate llp designated member
17 Nov 2017
Resigned 20 Oct 2021
Resigned
Persons with significant control
8
1 Active
7 Ceased
Name
Nature of Control
Notified
Status
Ym&U Central Services Limited
CeasedGreat Portland Street, LondonW1W 5QZ
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 17 Nov 2017
Ceased 20 Oct 2021
Ym&U Central Services Limited
Great Portland Street, LondonW1W 5QZ
Voting rights 25 to 50 percent limited liability partnership
17 Nov 2017
Ceased 20 Oct 2021
Ceased
Ymu Management Limited
ActiveGreat Portland Street, LondonW1W 5QZ
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 17 Nov 2017
Ymu Management Limited
Great Portland Street, LondonW1W 5QZ
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
17 Nov 2017
Active
Mr Gareth Patrick O'Sullivan
CeasedPortland Place, LondonW1B 1PX
Born May 1979
Nature of Control
Right to appoint and remove members as firm limited liability partnership
Notified 01 Jul 2016
Ceased 17 Nov 2017
Mr Gareth Patrick O'Sullivan
Portland Place, LondonW1B 1PX
Born May 1979
Right to appoint and remove members as firm limited liability partnership
01 Jul 2016
Ceased 17 Nov 2017
Ceased
Mr Dylan James Hearn
CeasedPortland Place, LondonW1B 1PX
Born June 1975
Nature of Control
Right to appoint and remove members as firm limited liability partnership
Notified 06 Apr 2016
Ceased 17 Nov 2017
Mr Dylan James Hearn
Portland Place, LondonW1B 1PX
Born June 1975
Right to appoint and remove members as firm limited liability partnership
06 Apr 2016
Ceased 17 Nov 2017
Ceased
Mr Samuel Henry Fox
CeasedPortland Place, LondonW1B 1PX
Born June 1978
Nature of Control
Right to appoint and remove members as firm limited liability partnership
Notified 06 Apr 2016
Ceased 17 Nov 2017
Mr Samuel Henry Fox
Portland Place, LondonW1B 1PX
Born June 1978
Right to appoint and remove members as firm limited liability partnership
06 Apr 2016
Ceased 17 Nov 2017
Ceased
Mrs Melanie Lorraine Rockcliffe
CeasedPortland Place, LondonW1B 1PX
Born March 1959
Nature of Control
Right to appoint and remove members as firm limited liability partnership
Notified 06 Apr 2016
Ceased 17 Nov 2017
Mrs Melanie Lorraine Rockcliffe
Portland Place, LondonW1B 1PX
Born March 1959
Right to appoint and remove members as firm limited liability partnership
06 Apr 2016
Ceased 17 Nov 2017
Ceased
Mr Michael John Duff
CeasedPortland Place, LondonW1B 1PX
Born February 1973
Nature of Control
Right to appoint and remove members as firm limited liability partnership
Notified 06 Apr 2016
Ceased 17 Nov 2017
Mr Michael John Duff
Portland Place, LondonW1B 1PX
Born February 1973
Right to appoint and remove members as firm limited liability partnership
06 Apr 2016
Ceased 17 Nov 2017
Ceased
Mr Conor Anthony Mccaughan
CeasedPortland Place, LondonW1B 1PX
Born July 1972
Nature of Control
Right to appoint and remove members as firm limited liability partnership
Notified 06 Apr 2016
Ceased 17 Nov 2017
Mr Conor Anthony Mccaughan
Portland Place, LondonW1B 1PX
Born July 1972
Right to appoint and remove members as firm limited liability partnership
06 Apr 2016
Ceased 17 Nov 2017
Ceased
Filing History
103
Description
Type
Date Filed
Document
12 December 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 December 2023
12 December 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 December 2023
11 December 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
11 December 2023
11 December 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 December 2023
13 December 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
13 December 2021
13 December 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 December 2021
13 December 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 December 2021
7 February 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 February 2019
7 February 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 February 2019
7 February 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
7 February 2019
7 February 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
7 February 2019
18 January 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 January 2019
14 November 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 November 2018
1 March 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
1 March 2018
24 November 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
24 November 2017
24 November 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
24 November 2017
24 November 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
24 November 2017
24 November 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
24 November 2017
24 November 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
24 November 2017
24 November 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
24 November 2017
24 November 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
24 November 2017
24 November 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
24 November 2017
24 November 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 November 2017
22 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 November 2017
22 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 November 2017
22 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 November 2017
22 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 November 2017
22 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 November 2017
22 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 November 2017
22 November 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 November 2017
22 November 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 November 2017
22 November 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 November 2017
21 November 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 November 2017
17 January 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 January 2017
10 December 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 December 2014
10 December 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 December 2014
20 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 December 2013
17 January 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
17 January 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2010