Introduction
Watch Company
T
TELLSONS INVESTORS LLP
TELLSONS INVESTORS LLP is an active company incorporated on 21 August 2012 with the registered office located in Cardiff. TELLSONS INVESTORS LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC377878
LLP Company
Age
13 Years
Incorporated 21 August 2012
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
OC377878 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
No significant events found
Officers
16
12 Active
4 Resigned
Name
Role
Appointed
Status
BUNTING, Joseph Maurice
ActiveCardiffCF14 8LH
Born July 1966
Llp designated member
Appointed 21 Aug 2012
BUNTING, Joseph Maurice
CardiffCF14 8LH
Born July 1966
Llp designated member
21 Aug 2012
Active
WIEDEBACH, Christoph Hugo Alfred
ActiveCardiffCF14 8LH
Born June 1965
Llp designated member
Appointed 04 Feb 2013
WIEDEBACH, Christoph Hugo Alfred
CardiffCF14 8LH
Born June 1965
Llp designated member
04 Feb 2013
Active
BIRCH, Alexander Jonathan
ActiveCardiffCF14 8LH
Born December 1963
Llp member
Appointed 06 Apr 2014
BIRCH, Alexander Jonathan
CardiffCF14 8LH
Born December 1963
Llp member
06 Apr 2014
Active
BISHOP, John Paul
ActiveCardiffCF14 8LH
Born June 1960
Llp member
Appointed 17 May 2013
BISHOP, John Paul
CardiffCF14 8LH
Born June 1960
Llp member
17 May 2013
Active
CUNNINGHAM, Mark Victor
ActiveCardiffCF14 8LH
Born September 1965
Llp member
Appointed 06 Apr 2014
CUNNINGHAM, Mark Victor
CardiffCF14 8LH
Born September 1965
Llp member
06 Apr 2014
Active
JAY, Christopher Thomas
ActiveCardiffCF14 8LH
Born June 1985
Llp member
Appointed 06 Apr 2014
JAY, Christopher Thomas
CardiffCF14 8LH
Born June 1985
Llp member
06 Apr 2014
Active
MCDONALD, John Richard Thomas
ActiveCardiffCF14 8LH
Born December 1959
Llp member
Appointed 01 Oct 2023
MCDONALD, John Richard Thomas
CardiffCF14 8LH
Born December 1959
Llp member
01 Oct 2023
Active
MORI, Ludovico
ActiveCardiffCF14 8LH
Born June 1988
Llp member
Appointed 16 May 2016
MORI, Ludovico
CardiffCF14 8LH
Born June 1988
Llp member
16 May 2016
Active
ROELE, Justus Rouke
ActiveCardiffCF14 8LH
Born May 1957
Llp member
Appointed 06 Apr 2014
ROELE, Justus Rouke
CardiffCF14 8LH
Born May 1957
Llp member
06 Apr 2014
Active
SCHILD, Julian Dominic
ActiveCardiffCF14 8LH
Born November 1959
Llp member
Appointed 06 Apr 2014
SCHILD, Julian Dominic
CardiffCF14 8LH
Born November 1959
Llp member
06 Apr 2014
Active
VAN HELLENBERG HUBAR, Loesje
ActiveCardiffCF14 8LH
Born October 1957
Llp member
Appointed 06 Apr 2014
VAN HELLENBERG HUBAR, Loesje
CardiffCF14 8LH
Born October 1957
Llp member
06 Apr 2014
Active
WIRRAL BOROUGH COUNCIL, AS ADMINISTERING AUTHORITY FOR MERSEYSIDE PENSION FUND
Active43 Castle Street, LiverpoolL2 9SH
Corporate llp member
Appointed 06 Apr 2014
WIRRAL BOROUGH COUNCIL, AS ADMINISTERING AUTHORITY FOR MERSEYSIDE PENSION FUND
43 Castle Street, LiverpoolL2 9SH
Corporate llp member
06 Apr 2014
Active
BARBIERI, Simona
ResignedBressenden Place, LondonSW1E 5RS
Born November 1971
Llp designated member
Appointed 21 Aug 2012
Resigned 04 Feb 2013
BARBIERI, Simona
Bressenden Place, LondonSW1E 5RS
Born November 1971
Llp designated member
21 Aug 2012
Resigned 04 Feb 2013
Resigned
LINDEMANN, Karl Michael
ResignedWoodfall Street, LondonSW3 4DJ
Born March 1966
Llp member
Appointed 06 Apr 2014
Resigned 02 Dec 2018
LINDEMANN, Karl Michael
Woodfall Street, LondonSW3 4DJ
Born March 1966
Llp member
06 Apr 2014
Resigned 02 Dec 2018
Resigned
MACFARLANE, James Ronald Cranley
ResignedWoodfall Street, LondonSW3 4DJ
Born March 1985
Llp member
Appointed 21 May 2021
Resigned 31 Oct 2022
MACFARLANE, James Ronald Cranley
Woodfall Street, LondonSW3 4DJ
Born March 1985
Llp member
21 May 2021
Resigned 31 Oct 2022
Resigned
ALTERNATIVE RESEARCH LIMITED
ResignedBuckland, FaringdonSN7 8QJ
Corporate llp member
Appointed 17 Aug 2020
Resigned 29 Sept 2023
ALTERNATIVE RESEARCH LIMITED
Buckland, FaringdonSN7 8QJ
Corporate llp member
17 Aug 2020
Resigned 29 Sept 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Joseph Maurice Bunting
Active81 Fulham Road, LondonSW3 6RD
Born July 1966
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Joseph Maurice Bunting
81 Fulham Road, LondonSW3 6RD
Born July 1966
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Christoph Wiedebach
Active81 Fulham Road, LondonSW3 6RD
Born June 1964
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Christoph Wiedebach
81 Fulham Road, LondonSW3 6RD
Born June 1964
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
73
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 June 2025
30 April 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
30 April 2024
30 April 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
30 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 October 2023
6 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 October 2023
7 November 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 November 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 August 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 June 2021
19 August 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
19 August 2020
2 January 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 January 2019
19 November 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 November 2018
13 November 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 November 2018
12 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 September 2018
23 May 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 May 2017
28 October 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 October 2016
9 July 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
9 July 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 August 2013
25 July 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
25 July 2013
27 May 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
27 May 2013
1 May 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
1 May 2013
22 February 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
22 February 2013