Introduction
Watch Company
T
TPBA ISP3 LLP
TPBA ISP3 LLP is an active company incorporated on 28 April 2021 with the registered office located in Nottingham. TPBA ISP3 LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC437118
LLP Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
4 Edison Village Highfields Science Park Nottingham, NG7 2RF,
No significant events found
Officers
19
18 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Robert John
ActiveHighfields Science Park, NottinghamNG7 2RF
Born June 1968
Llp designated member
Appointed 28 Apr 2021
JONES, Robert John
Highfields Science Park, NottinghamNG7 2RF
Born June 1968
Llp designated member
28 Apr 2021
Active
MAWHOOD, Thomas Edward Barber
ActiveHighfields Science Park, NottinghamNG7 2RF
Born June 1964
Llp designated member
Appointed 28 Apr 2021
MAWHOOD, Thomas Edward Barber
Highfields Science Park, NottinghamNG7 2RF
Born June 1964
Llp designated member
28 Apr 2021
Active
BOWSER, Catherine
ActiveHighfields Science Park, NottinghamNG7 2RF
Born March 1960
Llp member
Appointed 31 Dec 2024
BOWSER, Catherine
Highfields Science Park, NottinghamNG7 2RF
Born March 1960
Llp member
31 Dec 2024
Active
DRURY, Stephen Jason
ActiveHighfields Science Park, NottinghamNG7 2RF
Born May 1969
Llp member
Appointed 28 Apr 2021
DRURY, Stephen Jason
Highfields Science Park, NottinghamNG7 2RF
Born May 1969
Llp member
28 Apr 2021
Active
DUCKITT, Lesley Mary
ActiveHighfields Science Park, NottinghamNG7 2RF
Born March 1959
Llp member
Appointed 28 Apr 2021
DUCKITT, Lesley Mary
Highfields Science Park, NottinghamNG7 2RF
Born March 1959
Llp member
28 Apr 2021
Active
LUDLOW, Paul
ActiveHighfields Science Park, NottinghamNG7 2RF
Born April 1952
Llp member
Appointed 28 Apr 2021
LUDLOW, Paul
Highfields Science Park, NottinghamNG7 2RF
Born April 1952
Llp member
28 Apr 2021
Active
PIPER, John Anthony
ActiveHighfields Science Park, NottinghamNG7 2RF
Born June 1947
Llp member
Appointed 28 Apr 2021
PIPER, John Anthony
Highfields Science Park, NottinghamNG7 2RF
Born June 1947
Llp member
28 Apr 2021
Active
THALMANN, Aaron Frank
ActiveHighfields Science Park, NottinghamNG7 2RF
Born June 1960
Llp member
Appointed 28 Apr 2021
THALMANN, Aaron Frank
Highfields Science Park, NottinghamNG7 2RF
Born June 1960
Llp member
28 Apr 2021
Active
WIGGINS, Alison
ActiveHighfields Science Park, NottinghamNG7 2RF
Born December 1963
Llp member
Appointed 28 Apr 2021
WIGGINS, Alison
Highfields Science Park, NottinghamNG7 2RF
Born December 1963
Llp member
28 Apr 2021
Active
CHURCH CONVERTS DEVELOPMENTS LTD
ActiveCanal Street, DerbyDE1 2RJ
Corporate llp member
Appointed 28 Apr 2021
CHURCH CONVERTS DEVELOPMENTS LTD
Canal Street, DerbyDE1 2RJ
Corporate llp member
28 Apr 2021
Active
DOLEMAN 101 LIMITED
ActiveNottinghamNG7 2RF
Corporate llp member
Appointed 28 Apr 2021
DOLEMAN 101 LIMITED
NottinghamNG7 2RF
Corporate llp member
28 Apr 2021
Active
FINE MEADOW LIMITED
ActiveMansfield Road, HeanorDE75 7BG
Corporate llp member
Appointed 28 Apr 2021
FINE MEADOW LIMITED
Mansfield Road, HeanorDE75 7BG
Corporate llp member
28 Apr 2021
Active
GRJ CONSULTING SERVICES LIMITED
ActiveMain Street, Dry DoddingtonNG23 5HU
Corporate llp member
Appointed 28 Apr 2021
GRJ CONSULTING SERVICES LIMITED
Main Street, Dry DoddingtonNG23 5HU
Corporate llp member
28 Apr 2021
Active
HOPKIN SMART CONSULTING LTD
ActiveDuffield, BelperDE56 4DP
Corporate llp member
Appointed 28 Apr 2021
HOPKIN SMART CONSULTING LTD
Duffield, BelperDE56 4DP
Corporate llp member
28 Apr 2021
Active
MABER LTD
ActiveThe Strand, NottinghamNG9 6AU
Corporate llp member
Appointed 28 Apr 2021
MABER LTD
The Strand, NottinghamNG9 6AU
Corporate llp member
28 Apr 2021
Active
ROBERT J JONES LTD
ActiveSchool Lane, ColeortonLE67 8HT
Corporate llp member
Appointed 28 Apr 2021
ROBERT J JONES LTD
School Lane, ColeortonLE67 8HT
Corporate llp member
28 Apr 2021
Active
STRELLEY SYSTEMS LTD.
ActiveNottinghamNG8 6PE
Corporate llp member
Appointed 28 Apr 2021
STRELLEY SYSTEMS LTD.
NottinghamNG8 6PE
Corporate llp member
28 Apr 2021
Active
TURNING POINT UK LIMITED
ActiveHighfields Science Park, NottinghamNG7 2RF
Corporate llp member
Appointed 28 Apr 2021
TURNING POINT UK LIMITED
Highfields Science Park, NottinghamNG7 2RF
Corporate llp member
28 Apr 2021
Active
BOWSER, Richard Julian
ResignedHighfields Science Park, NottinghamNG7 2RF
Born May 1959
Llp member
Appointed 28 Apr 2021
Resigned 31 Dec 2024
BOWSER, Richard Julian
Highfields Science Park, NottinghamNG7 2RF
Born May 1959
Llp member
28 Apr 2021
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert John Jones
ActiveHighfields Science Park, NottinghamNG7 2RF
Born June 1968
Nature of Control
Significant influence or control limited liability partnership
Notified 28 Apr 2021
Mr Robert John Jones
Highfields Science Park, NottinghamNG7 2RF
Born June 1968
Significant influence or control limited liability partnership
28 Apr 2021
Active
Mr Thomas Edward Barber Mawhood
ActiveHighfields Science Park, NottinghamNG7 2RF
Born June 1964
Nature of Control
Significant influence or control limited liability partnership
Notified 28 Apr 2021
Mr Thomas Edward Barber Mawhood
Highfields Science Park, NottinghamNG7 2RF
Born June 1964
Significant influence or control limited liability partnership
28 Apr 2021
Active
Filing History
14
Description
Type
Date Filed
Document
21 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 February 2025
21 February 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 February 2025
28 April 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
28 April 2022
28 April 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
28 April 2022
7 December 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
7 December 2021