TESSERA CREDIT GROUP LLP
LONDON BLAKEDEW 822 LLP

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Company number OC376978
Status Active
Incorporation Date 17 July 2012
Company Type Limited Liability Partnership
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Timothy Edward Fearon as a member on 1 October 2015. The most likely internet sites of TESSERA CREDIT GROUP LLP are www.tesseracreditgroup.co.uk, and www.tessera-credit-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tessera Credit Group Llp is a Limited Liability Partnership. The company registration number is OC376978. Tessera Credit Group Llp has been working since 17 July 2012. The present status of the company is Active. The registered address of Tessera Credit Group Llp is 30 City Road London Ec1y 2ab. . LYNDON-SMITH, Julian is a LLP Designated Member of the company. THOMPSTONE, Nigel is a LLP Designated Member of the company. TESSERA CREDIT LIMITED is a LLP Member of the company. LLP Designated Member BERKLEY, Leigh George has been resigned. LLP Designated Member FORD, David Michael has been resigned. LLP Member BERKLEY, Giles Frederick has been resigned. LLP Member FEARON, Timothy Edward has been resigned. LLP Member FORD, David Michael has been resigned. LLP Member THOMPSTONE, Nigel has been resigned.


Current Directors

LLP Designated Member
LYNDON-SMITH, Julian
Appointed Date: 17 July 2012
59 years old
LLP Designated Member
THOMPSTONE, Nigel
Appointed Date: 30 September 2015
77 years old
LLP Member
TESSERA CREDIT LIMITED
Appointed Date: 17 July 2012

Resigned Directors

LLP Designated Member
BERKLEY, Leigh George
Resigned: 30 September 2015
Appointed Date: 17 July 2012
64 years old
LLP Designated Member
FORD, David Michael
Resigned: 01 February 2013
Appointed Date: 01 February 2013
69 years old
LLP Member
BERKLEY, Giles Frederick
Resigned: 30 September 2015
Appointed Date: 17 July 2012
64 years old
LLP Member
FEARON, Timothy Edward
Resigned: 01 October 2015
Appointed Date: 17 July 2012
78 years old
LLP Member
FORD, David Michael
Resigned: 30 September 2015
Appointed Date: 17 July 2012
69 years old
LLP Member
THOMPSTONE, Nigel
Resigned: 01 October 2015
Appointed Date: 17 July 2012
77 years old

Persons With Significant Control

Mr Julian Mark Lyndon-Smith
Notified on: 17 July 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

TESSERA CREDIT GROUP LLP Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
09 Jun 2016
Termination of appointment of Timothy Edward Fearon as a member on 1 October 2015
09 Jun 2016
Termination of appointment of Nigel Thompstone as a member on 1 October 2015
09 Oct 2015
Appointment of Mr Nigel Thompstone as a member on 30 September 2015
...
... and 13 more events
14 Aug 2013
Termination of appointment of David Ford as a member
20 Jun 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
06 Feb 2013
Appointment of David Michael Ford as a member
01 Feb 2013
Company name changed blakedew 822 LLP\certificate issued on 01/02/13
  • LLNM01 ‐ Change of name notice
17 Jul 2012
Incorporation of a limited liability partnership

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