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TRISPAN LLP (OC398606)

TRISPAN LLP (OC398606) is an active UK company. incorporated on 3 March 2015. with registered office in Reading. TRISPAN LLP has been registered for 11 years.

Company Number
OC398606
Status
active
Type
llp
Incorporated
3 March 2015
Age
11 years
Address
4th Floor Phoenix House, Reading, RG1 1NB

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Introduction
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TRISPAN LLP

TRISPAN LLP is an active company incorporated on 3 March 2015 with the registered office located in Reading. TRISPAN LLP was registered 11 years ago.

Status

active

Active since 11 years ago

Company No

OC398606

LLP Company

Age

11 Years

Incorporated 3 March 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 3 March 2026 (1 month ago)

Next Due

Due by 17 March 2027
For period ending 3 March 2027
Contact
Address

4th Floor Phoenix House 1 Station Hill Reading, RG1 1NB,

Timeline

No significant events found

Capital Table
People

Officers

17

7 Active
10 Resigned

ABOUCHALACHE, Fadi Michel

Active
Trispan Llp, LondonSW1X 9LP
Born October 1964
Llp designated member
Appointed 15 Aug 2016

LANZ, Gregor

Active
Sloane Street, LondonSW1X 9LP
Born May 1969
Llp designated member
Appointed 19 Dec 2016

DIB, Joseph Patrick

Active
Sloane Street, LondonSW1X 9LP
Born March 1980
Llp member
Appointed 19 Dec 2016

ROWLAND, Robin James Leslie

Active
Trispan Llp, 2nd Floor, LondonSW1X 9LP
Born March 1961
Llp member
Appointed 08 Jan 2018

SCOTT CALCADA BASTOS, Andre

Active
Sloane Street, LondonSW1X 9LP
Born January 1974
Llp member
Appointed 09 Jan 2023

TRISPAN INVESTMENTS LTD

Active
1 Station Hill, ReadingRG1 1NB
Corporate llp member
Appointed 09 Nov 2015

TRISPAN SERVICES (UK) LTD

Active
1 Station Hill, ReadingRG1 1NB
Corporate llp member
Appointed 09 Nov 2015

ABBASI, Osama

Resigned
Reading Bridge House, ReadingRG1 8LS
Born July 1968
Llp designated member
Appointed 03 Mar 2015
Resigned 20 Apr 2018

LARI, Karim, Dr

Resigned
Reading Bridge House, ReadingRG1 8LS
Born August 1965
Llp designated member
Appointed 03 Mar 2015
Resigned 20 Apr 2018

ABOUCHALACHE, Fady Michel

Resigned
No.1 Minster Court, LondonEC3R 7AA
Born October 1964
Llp member
Appointed 10 Nov 2015
Resigned 03 Mar 2016

FREIHA, Said

Resigned
Trispan Llp, LondonSW1X 9LP
Born November 1968
Llp member
Appointed 01 Feb 2018
Resigned 01 Apr 2019

LEUNG, Benjamin Chung Yan, Mr.

Resigned
Reading Bridge House, ReadingRG1 8LS
Born September 1972
Llp member
Appointed 01 Sept 2017
Resigned 20 Apr 2018

MROCZKOWSKI, Jan

Resigned
Trispan Llp, LondonSW1X 9LP
Born August 1982
Llp member
Appointed 01 Jan 2018
Resigned 20 Apr 2018

RAFFONE, Maurizio

Resigned
Trispan Llp, LondonSW1X 9LP
Born July 1974
Llp member
Appointed 03 Oct 2016
Resigned 31 Aug 2017

TSAKIRIS, Yiorgos

Resigned
Reading Bridge House, ReadingRG1 8LS
Born March 1972
Llp member
Appointed 09 Nov 2015
Resigned 15 Nov 2017

VAN DER SCHEE, Jurriaan Laurens

Resigned
Reading Bridge House, ReadingRG1 8LS
Born April 1977
Llp member
Appointed 25 Feb 2016
Resigned 08 Feb 2019

VAN OVERBERGHE, Philip Edmond

Resigned
Sloane Street, LondonSW1X 9LP
Born July 1968
Llp member
Appointed 06 Nov 2017
Resigned 20 Apr 2018

Persons with significant control

4

2 Active
2 Ceased

Mr Osama Abbasi

Ceased
Sloane Street, LondonSW1X 9LP
Born July 1968

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 20 Apr 2018

Mr Karim Lari

Ceased
Sloane Street, LondonSW1X 9LP
Born August 1965

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 20 Apr 2018

Mr Fadi Michel Abouchalache

Active
Sloane Street, LondonSW1X 9LP
Born October 1964

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Mr Elan Schultz

Active
Sloane Street, LondonSW1X 9LP
Born May 1961

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Confirmation Statement With No Updates
3 March 2026
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
17 February 2026
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
17 February 2026
LLPSC04LLPSC04
Accounts With Accounts Type Full
7 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2025
LLCS01LLCS01
Accounts With Accounts Type Full
4 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2024
LLCS01LLCS01
Accounts With Accounts Type Full
16 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2023
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 January 2023
LLAP01LLAP01
Change Corporate Member Limited Liability Partnership With Name Change Date
6 October 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
6 October 2022
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
22 September 2022
LLAD01LLAD01
Accounts With Accounts Type Full
17 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2022
LLCS01LLCS01
Accounts With Accounts Type Full
23 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
LLCS01LLCS01
Accounts With Accounts Type Full
15 September 2020
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
6 March 2020
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
6 March 2020
LLPSC04LLPSC04
Confirmation Statement With No Updates
6 March 2020
LLCS01LLCS01
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
6 June 2019
LLTM01LLTM01
Confirmation Statement With No Updates
15 March 2019
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
15 March 2019
LLTM01LLTM01
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
16 June 2018
LLAP01LLAP01
Cessation Of A Person With Significant Control Limited Liability Partnership
20 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
20 April 2018
LLPSC07LLPSC07
Change Person Member Limited Liability Partnership With Name Change Date
20 April 2018
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
20 April 2018
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
20 April 2018
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
20 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
20 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
20 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
20 April 2018
LLTM01LLTM01
Confirmation Statement With No Updates
14 March 2018
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
14 March 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
14 March 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
14 December 2017
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
22 November 2017
LLTM01LLTM01
Change Corporate Member Limited Liability Partnership With Name Change Date
21 November 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
21 November 2017
LLCH02LLCH02
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
20 September 2017
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
20 September 2017
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
9 May 2017
LLAD01LLAD01
Confirmation Statement With Updates
20 March 2017
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
22 December 2016
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 December 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 December 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 November 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 November 2016
LLAP01LLAP01
Accounts With Accounts Type Full
17 September 2016
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
26 April 2016
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
26 April 2016
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
8 April 2016
LLAR01LLAR01
Legacy
14 January 2016
ANNOTATIONANNOTATION
Appoint Person Member Limited Liability Partnership With Appointment Date
14 January 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
10 November 2015
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
10 November 2015
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
10 November 2015
LLAP02LLAP02
Change Account Reference Date Limited Liability Partnership Current Shortened
10 November 2015
LLAA01LLAA01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
9 October 2015
LLAD01LLAD01
Incorporation Limited Liability Partnership
3 March 2015
LLIN01LLIN01