Introduction
Watch Company
B
BPOF III TAMAC PARTNERS LLP
BPOF III TAMAC PARTNERS LLP is an active company incorporated on 23 October 2014 with the registered office located in Salisbury. BPOF III TAMAC PARTNERS LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC396057
LLP Company
Age
11 Years
Incorporated 23 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Cholderton House Cholderton Salisbury, SP4 0DW,
No significant events found
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
THOMÉ, Christopher Hadu
ActiveCholderton, SalisburySP4 0DW
Born March 1963
Llp designated member
Appointed 23 Oct 2014
THOMÉ, Christopher Hadu
Cholderton, SalisburySP4 0DW
Born March 1963
Llp designated member
23 Oct 2014
Active
BPOF III TAMAC PARTNERSHIP MANAGEMENT LIMITED
ActiveCholderton, SalisburySP4 0DW
Corporate llp designated member
Appointed 23 Oct 2014
BPOF III TAMAC PARTNERSHIP MANAGEMENT LIMITED
Cholderton, SalisburySP4 0DW
Corporate llp designated member
23 Oct 2014
Active
COLPAN, Metin, Dr
ActiveCholderton, SalisburySP4 0DW
Born January 1955
Llp member
Appointed 21 Jan 2015
COLPAN, Metin, Dr
Cholderton, SalisburySP4 0DW
Born January 1955
Llp member
21 Jan 2015
Active
HENCO, Karsten Bodo Andreas, Dr
ActiveCholderton, SalisburySP4 0DW
Born April 1952
Llp member
Appointed 21 Jan 2015
HENCO, Karsten Bodo Andreas, Dr
Cholderton, SalisburySP4 0DW
Born April 1952
Llp member
21 Jan 2015
Active
SCHUMACHER, Jurgen
ActiveCholderton, SalisburySP4 0DW
Born July 1953
Llp member
Appointed 21 Jan 2015
SCHUMACHER, Jurgen
Cholderton, SalisburySP4 0DW
Born July 1953
Llp member
21 Jan 2015
Active
VON SANDEN, Christian Alfredo Maximiliano
ActiveCholderton, SalisburySP4 0DW
Born July 1973
Llp member
Appointed 23 May 2024
VON SANDEN, Christian Alfredo Maximiliano
Cholderton, SalisburySP4 0DW
Born July 1973
Llp member
23 May 2024
Active
VON SANDEN, Federico Augusto Guillermo
ActiveCholderton, SalisburySP4 0DW
Born February 1969
Llp member
Appointed 23 May 2024
VON SANDEN, Federico Augusto Guillermo
Cholderton, SalisburySP4 0DW
Born February 1969
Llp member
23 May 2024
Active
VON SANDEN, Gisela
ResignedCholderton, SalisburySP4 0DW
Born June 1936
Llp member
Appointed 22 Jan 2015
Resigned 23 May 2024
VON SANDEN, Gisela
Cholderton, SalisburySP4 0DW
Born June 1936
Llp member
22 Jan 2015
Resigned 23 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Metin Colpan
ActiveCholderton, SalisburySP4 0DW
Born January 1955
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Dr Metin Colpan
Cholderton, SalisburySP4 0DW
Born January 1955
Voting rights 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
23 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 October 2024
23 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 October 2024
23 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 October 2024
2 November 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 November 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2020
1 October 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 October 2020
21 June 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
21 June 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 March 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 March 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 March 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 March 2015