TUDOR, PICKERING, HOLT & CO. INTERNATIONAL, LLP
LONDON

Hellopages » Greater London » Westminster » W1S 4DZ

Company number OC349535
Status Active
Incorporation Date 23 October 2009
Company Type Limited Liability Partnership
Address 20 GRAFTON STREET, LONDON, UNITED KINGDOM, W1S 4DZ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 47-48 Piccadilly London W1J 0DT on 29 March 2017; Resignation of an auditor; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of TUDOR, PICKERING, HOLT & CO. INTERNATIONAL, LLP are www.tudorpickeringholtcointernational.co.uk, and www.tudor-pickering-holt-co-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tudor Pickering Holt Co International Llp is a Limited Liability Partnership. The company registration number is OC349535. Tudor Pickering Holt Co International Llp has been working since 23 October 2009. The present status of the company is Active. The registered address of Tudor Pickering Holt Co International Llp is 20 Grafton Street London United Kingdom W1s 4dz. . TUDOR PICKERING HOLT & CO INTERNATIONAL II LLC is a LLP Designated Member of the company. TUDOR, PICKERING, HOLT & CO. INTERNATIONAL, LLC is a LLP Designated Member of the company. LLP Designated Member MELLBERG, Jon Robert has been resigned. LLP Designated Member OBERLIN III, Ralph Edwin has been resigned.


Current Directors

LLP Designated Member
TUDOR PICKERING HOLT & CO INTERNATIONAL II LLC
Appointed Date: 31 March 2014
LLP Designated Member
TUDOR, PICKERING, HOLT & CO. INTERNATIONAL, LLC
Appointed Date: 23 October 2009

Resigned Directors

LLP Designated Member
MELLBERG, Jon Robert
Resigned: 31 March 2014
Appointed Date: 23 October 2009
55 years old
LLP Designated Member
OBERLIN III, Ralph Edwin
Resigned: 15 July 2013
Appointed Date: 26 February 2010
55 years old

Persons With Significant Control

Robert Beall Tudor Iii
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

TUDOR, PICKERING, HOLT & CO. INTERNATIONAL, LLP Events

29 Mar 2017
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 47-48 Piccadilly London W1J 0DT on 29 March 2017
25 Jan 2017
Resignation of an auditor
07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
13 Apr 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 23 October 2015
...
... and 24 more events
24 Jun 2010
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD on 24 June 2010
20 May 2010
Appointment of Ralph Edwin Oberlin Iii as a member
13 Apr 2010
Registered office address changed from 201 Bishopsgate London EC2M 3AF on 13 April 2010
27 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
23 Oct 2009
Incorporation of a limited liability partnership

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