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TELOS PARTNERS LLP (OC388073)

TELOS PARTNERS LLP (OC388073) is an active UK company. incorporated on 24 September 2013. with registered office in Windsor. TELOS PARTNERS LLP has been registered for 12 years.

Company Number
OC388073
Status
active
Type
llp
Incorporated
24 September 2013
Age
12 years
Address
Admiral House, Windsor, SL4 3BL

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Introduction
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TELOS PARTNERS LLP

TELOS PARTNERS LLP is an active company incorporated on 24 September 2013 with the registered office located in Windsor. TELOS PARTNERS LLP was registered 12 years ago.

Status

active

Active since 12 years ago

Company No

OC388073

LLP Company

Age

12 Years

Incorporated 24 September 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 September 2025 (6 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026

Previous Company Names

TELOS MANAGEMENT CONSULTANTS LLP
From: 24 September 2013To: 17 December 2013
Contact
Address

Admiral House St. Leonards Road Windsor, SL4 3BL,

Timeline

No significant events found

Capital Table
People

Officers

27

7 Active
20 Resigned

WARD, Peter Clifford

Active
Claremont Road, WindsorSL4 3AX
Born January 1953
Llp designated member
Appointed 05 Dec 2013

TELOS PARTNERS GROUP LIMITED

Active
St. Leonards Road, WindsorSL4 3BL
Corporate llp designated member
Appointed 29 Nov 2013

BLOOM, Alexander Simon

Active
St. Leonards Road, WindsorSL4 3BL
Born December 1974
Llp member
Appointed 01 Feb 2024

BOOYSEN, Joanna Lucy

Active
St. Leonards Road, WindsorSL4 3BL
Born September 1978
Llp member
Appointed 01 Jan 2019

CAMPBELL, Adam Philip Samuel

Active
Windsor Place, CanterburyCT3 1FJ
Born December 1972
Llp member
Appointed 05 Dec 2013

GADD, Jeremy James Howard

Active
St. Leonards Road, WindsorSL4 3BL
Born March 1965
Llp member
Appointed 01 Feb 2025

HOOPER, Coralie Anne

Active
Brighton Road, HorshamRH13 8HQ
Born August 1965
Llp member
Appointed 05 Dec 2013

BEAZLEY, Eva Nelto

Resigned
Western Gardens, LondonW5 3RS
Born January 1959
Llp designated member
Appointed 29 Nov 2013
Resigned 30 Sept 2015

COHEN, Simon Philip

Resigned
Lyndale Avenue, LondonNW2 2QB
Born July 1958
Llp designated member
Appointed 24 Sept 2013
Resigned 29 Nov 2013

GOLDENBERG, Philip

Resigned
White Rose Lane, WokingGU22 7LB
Born April 1946
Llp designated member
Appointed 24 Sept 2013
Resigned 29 Nov 2013

ALLDRIDGE, Simon

Resigned
Wilmerhatch Lane, EpsomKT18 7EQ
Born December 1962
Llp member
Appointed 06 Apr 2016
Resigned 17 Dec 2017

BAJPAI, Rakesh

Resigned
Crouch Hall Lane, RedbournAL3 7EQ
Born March 1963
Llp member
Appointed 05 Dec 2013
Resigned 30 Jun 2014

BOROWSKI, Nigel Carl Martin

Resigned
The Moor, CranbrookTN18 4NX
Born October 1970
Llp member
Appointed 05 Dec 2013
Resigned 31 Dec 2021

DAVIES, Alan Barry Clive

Resigned
Augusta Crescent, PenarthCF64 5RL
Born August 1944
Llp member
Appointed 05 Dec 2013
Resigned 31 Dec 2022

FONFREYDE, Jean Christophe Philippe

Resigned
Paveley Drive, LondonSW11 3TP
Born October 1969
Llp member
Appointed 05 Dec 2013
Resigned 31 Jan 2016

GUIHAUME, Jean-Philippe

Resigned
St. Leonards Road, WindsorSL4 3BL
Born May 1964
Llp member
Appointed 01 Sept 2016
Resigned 31 Dec 2019

HARSHAK, Ashley Yair

Resigned
Arden Road, LondonN3 3AN
Born November 1964
Llp member
Appointed 01 Jan 2015
Resigned 30 Apr 2019

HEALD, Christopher John

Resigned
Chiltern Road, WendoverHP22 6DB
Born July 1959
Llp member
Appointed 05 Dec 2013
Resigned 01 Jul 2015

JOHNSTON, Keith Raymond

Resigned
Gore Road, BurnhamSL1 7DF
Born April 1957
Llp member
Appointed 05 Dec 2013
Resigned 01 Jul 2015

KIRKEGAARD, Stine Herman Wendelboe

Resigned
Max-Lebsche Platz, Munich 81377
Born December 1974
Llp member
Appointed 01 Jan 2017
Resigned 30 Jun 2018

MENDES, Joao Jose Dos Santos Carvalho

Resigned
Costa Del Este, Ciudad Panama Pa-8
Born August 1977
Llp member
Appointed 01 Jan 2015
Resigned 22 Nov 2019

RADCLIFFE, Patrick Henry

Resigned
Rosedew Road, LondonW6 9ET
Born November 1970
Llp member
Appointed 05 Dec 2013
Resigned 31 Mar 2017

SHEPHERD, Matthew James Alan

Resigned
Coleshill Road, TeddingtonTW11 0LL
Born December 1969
Llp member
Appointed 01 Jan 2015
Resigned 31 Dec 2021

SHORRICK, Robin

Resigned
Sandown Park, Tunbridge WellsTN2 4RJ
Born April 1962
Llp member
Appointed 05 Dec 2013
Resigned 30 Sept 2015

SUTCLIFFE, Brigid Ann

Resigned
Holmbush Road, LondonSW15 3LE
Born July 1959
Llp member
Appointed 05 Dec 2013
Resigned 31 Dec 2015

WARD, Carl Victor

Resigned
Charles Street, Melbourne
Born January 1960
Llp member
Appointed 01 Jan 2016
Resigned 31 May 2017

WILLIAMS, Stephen Edward

Resigned
Pope Lane, PrestonPR1 9JN
Born April 1957
Llp member
Appointed 05 Dec 2013
Resigned 31 Dec 2016

Persons with significant control

2

1 Active
1 Ceased

Mr Alan Barry Clive Davies

Ceased
St. Leonards Road, WindsorSL4 3BL
Born August 1944

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 31 Dec 2016
Ceased 13 Aug 2019

Mr Peter Clifford Ward

Active
St. Leonards Road, WindsorSL4 3BL
Born January 1953

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 31 Dec 2016
Fundings
Financials
Latest Activities

Filing History

89

Change Account Reference Date Limited Liability Partnership Current Extended
13 November 2025
LLAA01LLAA01
Confirmation Statement With No Updates
6 October 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
6 February 2025
LLAP01LLAP01
Confirmation Statement With No Updates
3 October 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
14 June 2024
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
8 February 2024
LLAP01LLAP01
Confirmation Statement With No Updates
5 October 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
13 June 2023
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
9 January 2023
LLTM01LLTM01
Confirmation Statement With No Updates
5 October 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
15 June 2022
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
11 January 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
11 January 2022
LLTM01LLTM01
Confirmation Statement With No Updates
6 October 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
17 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2020
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
3 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
25 November 2019
LLTM01LLTM01
Confirmation Statement With No Updates
8 October 2019
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
8 October 2019
LLPSC07LLPSC07
Accounts With Accounts Type Total Exemption Full
21 May 2019
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2019
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
22 March 2019
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 January 2019
LLAP01LLAP01
Confirmation Statement With No Updates
5 October 2018
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
5 October 2018
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
2 July 2018
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
14 May 2018
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
3 May 2018
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
19 December 2017
LLTM01LLTM01
Confirmation Statement With No Updates
5 October 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
5 October 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
5 October 2017
LLPSC01LLPSC01
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
5 October 2017
LLPSC09LLPSC09
Termination Member Limited Liability Partnership With Name Termination Date
27 June 2017
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
30 May 2017
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
31 March 2017
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 February 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 January 2017
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
26 January 2017
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 October 2016
LLAP01LLAP01
Confirmation Statement With Updates
7 October 2016
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
7 October 2016
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
7 October 2016
LLCH02LLCH02
Accounts With Accounts Type Total Exemption Full
12 May 2016
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
18 April 2016
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
31 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
17 January 2016
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
18 December 2015
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
19 October 2015
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
19 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
19 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
2 October 2015
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
2 October 2015
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
2 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 July 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 July 2015
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
18 June 2015
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
26 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 February 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
17 October 2014
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
17 October 2014
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
17 October 2014
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
10 September 2014
LLTM01LLTM01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
26 June 2014
LLMR01LLMR01
Appoint Person Member Limited Liability Partnership
17 December 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 December 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 December 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 December 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 December 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 December 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 December 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 December 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 December 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 December 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 December 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 December 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 December 2013
LLAP01LLAP01
Certificate Change Of Name Company
17 December 2013
CERTNMCertificate of Incorporation on Change of Name
Appoint Corporate Member Limited Liability Partnership
13 December 2013
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership
13 December 2013
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
13 December 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
13 December 2013
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address
13 December 2013
LLAD01LLAD01
Change Account Reference Date Limited Liability Partnership Current Extended
13 December 2013
LLAA01LLAA01
Incorporation Limited Liability Partnership
24 September 2013
LLIN01LLIN01