Time Machine Capital Squared LLP

General information

Office Address:

2.2.01 The Leather Market Weston Street SE1 3ER London

Number: OC439861

Incorporation date: 2021-11-09

End of financial year: 30 November

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

This particular Time Machine Capital Squared LLP company has been operating on the market for three years, as it's been established in 2021. Registered with number OC439861, Time Machine Capital Squared LLP is categorised as a Limited Liability Partnership located in 2.2.01 The Leather Market, London SE1 3ER. The registered name of the firm was changed in 2021 to Time Machine Capital Squared LLP. This business previous business name was Fait-capital Llp.

Executives with significant control over this firm are: Joe L. has 1/2 or less of voting rights. Philip W. has 1/2 or less of voting rights. Simon W. has substantial control or influence over the company.

  • Previous company's names
  • Time Machine Capital Squared LLP 2021-11-15
  • Fait-capital Llp 2021-11-09

Company staff

Zak T.

Role: LLP Member

Appointed: 04 November 2023

Latest update: 27 December 2023

Gillian C.

Role: LLP Member

Appointed: 04 November 2023

Latest update: 27 December 2023

Role: Corporate LLP Member

Appointed: 27 October 2023

Address: St James's Street, London, SW1A 1EF, England

Latest update: 27 December 2023

Kayar R.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Alexandra B.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Darren R.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Sean T.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Andre W.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Laura W.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Ami Assets Sa

Role: Corporate LLP Member

Appointed: 27 October 2023

Address: C/O Vertrx Treuhand Ag, Rigiweg, 6343 Holzhausern, Switzerland

Latest update: 27 December 2023

Empowered Pensions Limited

Role: Corporate LLP Member

Appointed: 27 October 2023

Address: Felcourt Farm, Felcourt Road, East Grinstead, RH19 2LQ, England

Latest update: 27 December 2023

Move The Ram Sgps

Role: Corporate LLP Member

Appointed: 27 October 2023

Address: Rua Pero De Alenquer, Lisboa, Portugal

Latest update: 27 December 2023

Timothy A.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Sam A.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Gary B.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Eric B.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Katrina F.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Josephine H.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Iain J.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Brian K.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Nadine K.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

David M.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Mary M.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Justin M.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Druthi M.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Edna M.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Daniel O.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Nirupa P.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Aggelos P.

Role: LLP Member

Appointed: 27 October 2023

Latest update: 27 December 2023

Tara B.

Role: LLP Member

Appointed: 05 July 2023

Latest update: 27 December 2023

Philip W.

Role: LLP Designated Member

Appointed: 09 November 2021

Latest update: 27 December 2023

Joseph L.

Role: LLP Designated Member

Appointed: 09 November 2021

Latest update: 27 December 2023

Simon W.

Role: LLP Designated Member

Appointed: 09 November 2021

Latest update: 27 December 2023

People with significant control

Joe L.
Notified on 9 November 2021
Nature of control:
1/2 or less of voting rights
Philip W.
Notified on 9 November 2021
Nature of control:
1/2 or less of voting rights
Simon W.
Notified on 9 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 09 November 2023
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 9 November 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers
Free Download
On Fri, 23rd Feb 2024 new director was appointed. (LLAP01)
filed on: 29th, February 2024
officers
Free Download Download filing (2 pages)

Search other companies

2
Company Age

Closest Companies - by postcode