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TPZ CARRYCO LLP (OC452716)

TPZ CARRYCO LLP (OC452716) is an active UK company. incorporated on 18 June 2024. with registered office in London. TPZ CARRYCO LLP has been registered for 1 year.

Company Number
OC452716
Status
active
Type
llp
Incorporated
18 June 2024
Age
1 years
Address
10 Queen Street Place, London, EC4R 1AG

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TPZ CARRYCO LLP

TPZ CARRYCO LLP is an active company incorporated on 18 June 2024 with the registered office located in London. TPZ CARRYCO LLP was registered 1 year ago.

Status

active

Active since 1 years ago

Company No

OC452716

LLP Company

Age

1 Years

Incorporated 18 June 2024

Size

N/A

Accounts

ARD: 30/6

Overdue

5 days overdue

Last Filed

Made up to N/A

Next Due

Due by 18 March 2026
Period: 18 June 2024 - 30 June 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 June 2025 (9 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026
Contact
Address

10 Queen Street Place London, EC4R 1AG,

Timeline

No significant events found

Capital Table
People

Officers

35

EBBRELL, David Charles

Active
Blue Fin Building, LondonSE1 0SU
Born October 1975
Llp designated member
Appointed 18 Jun 2024

SIMMONDS, David John

Active
Blue Fin Building, LondonSE1 0SU
Born October 1969
Llp designated member
Appointed 18 Jun 2024

M7 REAL ESTATE LTD

Active
Queen Street Place, LondonEC4R 1AG
Corporate llp designated member
Appointed 18 Jun 2024

ACHOUR-TANI, Kahina

Active
Queen Street Place, LondonEC4R 1AG
Born November 1990
Llp member
Appointed 18 Jun 2024

APTHORP, Kirsty

Active
Queen Street Place, LondonEC4R 1AG
Born June 1970
Llp member
Appointed 18 Jun 2024

BURNS, Euan Robert

Active
Blue Fin Building, LondonSE1 0SU
Born January 1980
Llp member
Appointed 18 Jun 2024

CHUTER, Miles

Active
The Monument Building, LondonEC3R 8AF
Born August 1992
Llp member
Appointed 18 Jun 2024

DICKHAUT, Remko

Active
Blue Fin Building, LondonSE1 0SU
Born August 1972
Llp member
Appointed 18 Jun 2024

FLETCHER, Richard

Active
Queen Street Place, LondonEC4R 1AG
Born January 1980
Llp member
Appointed 18 Jun 2024

FRASER, Hugh Macpherson Cameron

Active
Blue Fin Building, LondonSE1 0SU
Born February 1973
Llp member
Appointed 18 Jun 2024

GATTO, Stephane

Active
40 Rangwee, LuxembourgL2412
Born August 1980
Llp member
Appointed 18 Jun 2024

GILBERT, Abigail Katie

Active
Blue Fin Building, LondonSE1 0SU
Born June 1990
Llp member
Appointed 18 Jun 2024

HUNT, Katharine

Active
Queen Street Place, LondonEC4R 1AG
Born December 1986
Llp member
Appointed 18 Jun 2024

KEYES, George

Active
Blue Fin Building, LondonSE1 0SU
Born August 1994
Llp member
Appointed 18 Jun 2024

KRISMAN, David

Active
The Monument Building, LondonEC3R 8AF
Born March 1976
Llp member
Appointed 18 Jun 2024

LANE, Victoria Joanna

Active
Queen Street Place, LondonEC4R 1AG
Born April 1986
Llp member
Appointed 18 Jun 2024

MAUDET, Nya

Active
Queen Street Place, LondonEC4R 1AG
Born June 1993
Llp member
Appointed 18 Jun 2024

MELO, Sandra Maria Cabeçana Ruivo

Active
Queen Street Place, LondonEC4R 1AG
Born October 1976
Llp member
Appointed 18 Jun 2024

MIKKELSEN, Mikkel Seitzberg

Active
Borgegade 2, Copenhagen1300
Born March 1970
Llp member
Appointed 18 Jun 2024

MITCHELL, William

Active
Queen Street Place, LondonEC4R 1AG
Born December 1989
Llp member
Appointed 18 Jun 2024

MURNAGHAN, John Julian

Active
Blue Fin Building, LondonSE1 0SU
Born March 1977
Llp member
Appointed 18 Jun 2024

O'CONNOR, Andrew

Active
Queen Street Place, LondonEC4R 1AG
Born March 1990
Llp member
Appointed 18 Jun 2024

PEARMAN, Thomas Joseph

Active
Blue Fin Building, LondonSE1 0SU
Born January 1979
Llp member
Appointed 18 Jun 2024

PERES, Leonardo

Active
Edificio Castil, Lisboa1250-068
Born June 1979
Llp member
Appointed 18 Jun 2024

POW, John Keith

Active
Blue Fin Building, LondonSE1 0SU
Born December 1986
Llp member
Appointed 18 Jun 2024

POWER, Vern Royden

Active
The Monument Building, LondonEC3R 8AF
Born January 1972
Llp member
Appointed 18 Jun 2024

ROBILLARD, Jean-Kévin

Active
Queen Street Place, LondonEC4R 1AG
Born September 1984
Llp member
Appointed 18 Jun 2024

ROXBURGH, Rachael

Active
Queen Street Place, LondonEC4R 1AG
Born December 1993
Llp member
Appointed 18 Jun 2024

SAPSFORD, Jamie

Active
Queen Street Place, LondonEC4R 1AG
Born January 1992
Llp member
Appointed 18 Jun 2024

SCRUTON, Ian

Active
Queen Street Place, LondonEC4R 1AG
Born October 1984
Llp member
Appointed 18 Jun 2024

STEENLAND, Geert

Active
Queen Street Place, LondonEC4R 1AG
Born April 1986
Llp member
Appointed 18 Jun 2024

VAN OEST, Femke

Active
Blue Fin Building, LondonSE1 0SU
Born February 1975
Llp member
Appointed 18 Jun 2024

WENZEL, Peter Nikolai

Active
Queen Street Place, LondonEC4R 1AG
Born August 1979
Llp member
Appointed 18 Jun 2024

WOMACK, Graeme Richard

Active
Blue Fin Building, LondonSE1 0SU
Born May 1976
Llp member
Appointed 18 Jun 2024

YATES, Richard Hugh Douglas

Active
Blue Fin Building, LondonSE1 0SU
Born January 1986
Llp member
Appointed 18 Jun 2024

Persons with significant control

1

M7 Real Estate Ltd

Active
Queen Street Place, LondonEC4R 1AG

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 18 Jun 2024
Fundings
Financials
Latest Activities

Filing History

24

Termination Member Limited Liability Partnership With Name Termination Date
13 February 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
22 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
22 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 November 2025
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
18 September 2025
LLCH01LLCH01
Confirmation Statement With No Updates
15 July 2025
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
28 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
13 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
13 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
13 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
13 February 2025
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
21 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 January 2025
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
4 December 2024
LLCH01LLCH01
Notification Of A Person With Significant Control Limited Liability Partnership
4 December 2024
LLPSC02LLPSC02
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
4 December 2024
LLPSC09LLPSC09
Change Person Member Limited Liability Partnership With Name Change Date
22 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
22 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
22 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
22 November 2024
LLCH01LLCH01
Incorporation Limited Liability Partnership
18 June 2024
LLIN01LLIN01