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Company Information for

TIA CAPITAL MANAGEMENT LLP

SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB,
Company Registration Number
OC346593
Limited Liability Partnership
Active

Company Overview

About Tia Capital Management Llp
TIA CAPITAL MANAGEMENT LLP was founded on 2009-06-22 and has its registered office in London. The organisation's status is listed as "Active". Tia Capital Management Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIA CAPITAL MANAGEMENT LLP
 
Legal Registered Office
SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
Other companies in EC1V
 
Filing Information
Company Number OC346593
Company ID Number OC346593
Date formed 2009-06-22
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:09:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIA CAPITAL MANAGEMENT LLP
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Company Officers of TIA CAPITAL MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
OLUKAYODE OLADIPO AKINDELE
Limited Liability Partnership (LLP) Designated Member 2009-07-13
FOLORUNSO ALLU
Limited Liability Partnership (LLP) Designated Member 2009-07-13
FRED BINKA
Limited Liability Partnership (LLP) Designated Member 2009-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
ENTERPRISE DIRECTOR LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-06-22 2009-06-24
ENTERPRISE NOMINEES LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-06-22 2009-06-24

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
2023-12-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26Confirmation statement with no updates made up to 2023-06-23
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22Confirmation statement with no updates made up to 2022-06-23
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23LLCS01Confirmation statement with no updates made up to 2021-06-23
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19LLCS01Confirmation statement with no updates made up to 2020-06-23
2020-02-19LLPSC04LLP Notification of change for Fred Binka as a person with significant control on
2020-02-19LLCH01Change of partner details Fred Binka on 2020-02-19
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31LLAD01Change of registered office address for limited liability partnership from 145-157 st. John Street London EC1V 4PY to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
2019-10-31LLCS01Confirmation statement with no updates made up to 2019-06-23
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17DISS40Compulsory strike-off action has been discontinued
2018-10-16LLCS01Confirmation statement with no updates made up to 2018-06-23
2018-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-01LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUKAYODE OLADIPO AKINDELE
2018-05-01LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED BINKA
2018-04-05LLCS01Confirmation statement with no updates made up to 2017-06-23
2018-04-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05RT01Administrative restoration application
2017-11-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-30LLAR01LLP Annual return made up to 2016-06-23
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-10LLAR01LLP Annual return made up to 2015-06-23
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-19LLAR01LLP Annual return made up to 2014-06-23
2014-07-30LLAR01LLP Annual return made up to 2013-12-23
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09LLAR01LLP Annual return made up to 2013-06-23
2013-07-09LLCH01Change of partner details Folorunso Allu on 2013-07-09
2012-08-16LLAR01LLP Annual return made up to 2012-06-23
2012-08-16LLCH01Change of partner details Folorunso Allu on 2012-06-23
2012-08-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-29LLAA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-07-25LLAR01ANNUAL RETURN MADE UP TO 23/06/11
2011-03-22AA30/06/10 TOTAL EXEMPTION FULL
2010-07-20LLAR01ANNUAL RETURN MADE UP TO 23/06/10
2010-06-30LLAR01ANNUAL RETURN MADE UP TO 22/06/10
2009-09-04LLP288aLLP MEMBER APPOINTED FOLORUNSO ALLU
2009-09-04LLP288aLLP MEMBER APPOINTED OLUKAYODE OLADIPO AKINDELE
2009-09-04LLP288aLLP MEMBER APPOINTED FRED BINKA
2009-07-27LLP287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 100 COLFE ROAD LONDON SE23 2EU
2009-06-26LLP288bMEMBER RESIGNED ENTERPRISE NOMINEES LIMITED
2009-06-26LLP288bMEMBER RESIGNED ENTERPRISE DIRECTOR LIMITED
2009-06-22LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TIA CAPITAL MANAGEMENT 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 TIA CAPITAL MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIA CAPITAL MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIA CAPITAL MANAGEMENT LLP

Intangible Assets
Patents
We have not found any records of TIA CAPITAL MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TIA CAPITAL MANAGEMENT LLP
Trademarks

Trademark applications by TIA CAPITAL MANAGEMENT LLP

TIA CAPITAL MANAGEMENT LLP is the Original Applicant for the trademark TIA CAPITAL ™ (WIPO1109779) through the WIPO on the 2011-12-30
Investment management; investment banking; fund management; asset management; wealth management; portfolio management; information, advice, analysis, research and consultancy relating to all the aforesaid services.
Gestion d'investissements; services bancaires d'investissement; gestion de fonds; services de gestion d'actifs; gestion de patrimoine; gestion de portefeuilles; services d'informations, de conseils, d'analyse, de recherche et services de conseillers relatifs à tous les services précités.
Gestión de inversiones; servicios bancarios de inversión; gestión de fondos; gestión de activos; gestión de patrimonios; gestión de carteras; información, asesoramiento, análisis, investigación y consultoría sobre todos los servicios antes mencionados.
TIA CAPITAL MANAGEMENT LLP is the Owner at publication for the trademark TIA CAPITAL ™ (79110167) through the USPTO on the 2011-12-30
"CAPITAL"
Income
Government Income
We have not found government income sources for TIA CAPITAL MANAGEMENT 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 TIA CAPITAL MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TIA CAPITAL MANAGEMENT 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 TIA CAPITAL MANAGEMENT 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 TIA CAPITAL MANAGEMENT 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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