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Company Information for

TILNEY US SERVICES LLP

6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ,
Company Registration Number
OC309191
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Tilney Us Services Llp
TILNEY US SERVICES LLP was founded on 2004-09-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tilney Us Services Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TILNEY US SERVICES LLP
 
Legal Registered Office
6 CHESTERFIELD GARDENS
LONDON
W1J 5BQ
Other companies in W1F
 
Previous Names
THURLEIGH INVESTMENT MANAGERS LLP05/11/2018
Filing Information
Company Number OC309191
Company ID Number OC309191
Date formed 2004-09-08
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts FULL
Last Datalog update: 2021-08-06 18:24:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILNEY US SERVICES LLP
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Company Officers of TILNEY US SERVICES LLP

Current Directors
Officer Role Date Appointed
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-04-30
TILNEY ASSET MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES FULLARTON MACKINNON
Limited Liability Partnership (LLP) Designated Member 2004-09-08 2014-04-30
FREDERICK DAVID STEWART ROSIER
Limited Liability Partnership (LLP) Designated Member 2004-09-08 2014-04-30
EDWARD RUPERT ALLEN
Limited Liability Partnership (LLP) Member 2008-11-01 2014-04-30
TYRON EDMONDS
Limited Liability Partnership (LLP) Member 2010-05-01 2014-04-30
RICHARD KENNETH WRIGHT
Limited Liability Partnership (LLP) Member 2008-11-01 2014-04-30
THURLEIGH INVESTMENT SERVICES LIMITED
Limited Liability Partnership (LLP) Member 2012-03-26 2014-03-14
LUCA SERINO
Limited Liability Partnership (LLP) Member 2010-05-01 2013-11-29
DAVID ALEXANDER LIVINGSTON
Limited Liability Partnership (LLP) Member 2010-05-01 2011-04-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-13LLDS01Application for strike off of limited liability partnership
2020-10-22LLAD02Change of sail registered office address for limited liability partnership to 25 Moorgate London EC2R 6AY
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06LLCS01Confirmation statement with no updates made up to 2020-07-05
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19LLCS01Confirmation statement with no updates made up to 2019-07-05
2018-11-05CERTNMCompany name changed thurleigh investment managers LLP\certificate issued on 05/11/18
2018-11-05LLNM01LLP. Notice of change of name
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24LLCS01Confirmation statement with no updates made up to 2018-07-05
2017-11-22LLPAUDLLP. Resignation of auditor
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11LLCS01Confirmation statement with no updates made up to 2017-09-11
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-13LLCS01Confirmation statement with no updates made up to 2016-09-08
2016-09-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED / 03/05/2016
2016-09-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INGENIOUS ASSET MANAGEMENT LIMITED / 03/05/2016
2016-05-03LLAA01
2016-05-03LLAD01Change of registered office address for limited liability partnership from 15 Golden Square London W1F 9JG to 6 Chesterfield Gardens London W1J 5BQ
2015-10-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-17LLAR01LLP Annual return made up to 2015-09-08
2014-10-06LLAR01LLP Annual return made up to 2014-09-08
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER TYRON EDMONDS
2014-05-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHARLES MACKINNON
2014-05-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWARD ALLEN
2014-05-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD WRIGHT
2014-05-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER FREDERICK ROSIER
2014-05-08LLAP02CORPORATE LLP MEMBER APPOINTED INGENIOUS ASSET MANAGEMENT LIMITED
2014-05-08LLAP02CORPORATE LLP MEMBER APPOINTED INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED
2014-05-08LLAD01Change of registered office address for limited liability partnership from 103 Thurleigh Road London SW12 8TY on 2014-05-08
2014-05-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER THURLEIGH INVESTMENT SERVICES LIMITED
2014-02-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER LUCA SERINO
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-19LLAR01ANNUAL RETURN MADE UP TO 08/09/13
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-12RP04SECOND FILING WITH MUD 08/09/12 FOR FORM LLAR01
2012-11-12ANNOTATIONClarification
2012-10-05LLAR01ANNUAL RETURN MADE UP TO 08/09/12
2012-10-05LLAP02CORPORATE LLP MEMBER APPOINTED THURLEIGH INVESTMENT SERVICES LIMITED
2011-09-13LLAR01ANNUAL RETURN MADE UP TO 08/09/11
2011-09-13LLAD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM
2011-08-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID LIVINGSTON
2010-09-14LLAR01ANNUAL RETURN MADE UP TO 08/09/10
2010-09-13LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM
2010-09-13LLAD02SAIL ADDRESS CREATED
2010-09-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD KENNETH WRIGHT / 08/09/2010
2010-09-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FREDERICK DAVID STEWART ROSIER / 08/09/2010
2010-09-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES FULLARTON MACKINNON / 08/09/2010
2010-09-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD RUPERT ALLEN / 08/09/2010
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12LLAP01LLP MEMBER APPOINTED LUCA SERINO
2010-07-12LLAP01LLP MEMBER APPOINTED DAVID ALEXANDER LIVINGSTON
2010-07-12LLAP01LLP MEMBER APPOINTED TYRON EDMONDS
2009-12-14LLAR01ANNUAL RETURN MADE UP TO 08/09/09
2009-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD KENNETH WRIGHT / 01/06/2009
2009-10-26LLAA01CURREXT FROM 30/09/2009 TO 31/03/2010
2009-09-28LLP288aLLP MEMBER APPOINTED EDWARD RUPERT ALLEN
2009-09-28LLP288aLLP MEMBER APPOINTED RICHARD KENNETH WRIGHT
2009-09-28LLP8NON-DESIGNATED MEMBERS ALLOWED
2009-01-09AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-15LLP288cMEMBER'S PARTICULARS FREDERICK ROSIER
2008-10-15LGLOLLP MEMBER GLOBAL FREDERICK ROSIER DETAILS CHANGED BY FORM RECEIVED ON 08-10-2008 FOR LLP OC301880
2008-10-09LLP363ANNUAL RETURN MADE UP TO 08/09/08
2008-07-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-20363aANNUAL RETURN MADE UP TO 08/09/07
2007-09-20288cMEMBER'S PARTICULARS CHANGED
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 99 THURLEIGH ROAD LONDON SW12 8TY
2007-01-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-09-18363aANNUAL RETURN MADE UP TO 08/09/06
2006-02-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363aANNUAL RETURN MADE UP TO 08/09/05
2004-09-08NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TILNEY US SERVICES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TILNEY US SERVICES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TILNEY US SERVICES LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of TILNEY US SERVICES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TILNEY US SERVICES LLP
Trademarks
We have not found any records of TILNEY US SERVICES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILNEY US SERVICES LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TILNEY US SERVICES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TILNEY US SERVICES LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILNEY US SERVICES LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TILNEY US SERVICES LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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