TFO & PARTNERS LLP
Active - Accounts Filed
General Information
NAME
TFO & PARTNERS LLP
COMPANY NUMBER
OC429966
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/12/2019
(5years old)
WEBSITE
tfo.partners
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
Telephone: 02070789761
TPS: No
7 Bell Yard
LONDON
WC2A 2JR
8 Hill Street
London
W1J 5NG
Telephone: 70789761
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | Franco Riccardo Romolo Cerri (927065934) has left the board |
| 30/04/2024 | New Board Member Nicholas Perpiglia (931105288) Appointed |
| 30/04/2024 | Elio Cocorullo (927066026) has left the board |
Credit Risk Overview
Want to learn more about TFO & PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFO & PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFO & PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2019 - Present (5years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
26/04/2024 - Present (7 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/12/2019 - Present (5years) Born in Nov 1974 |
Resigned | Director |
Current: 7 Past: 32 |
View Report |
|
08/06/2020 - Present (4 years and 6 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/06/2020 - Present (4 years and 6 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | Franco Riccardo Romolo Cerri (927065934) has left the board |
| 30/04/2024 | New Board Member Nicholas Perpiglia (931105288) Appointed |
| 30/04/2024 | Elio Cocorullo (927066026) has left the board |
| 30/04/2024 | Matteo Cerri (918930180) has left the board |
| 09/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 22/05/2023 | Giovanni Sanna (926925132) has left the board |
| 30/03/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 23/06/2021 | Change in Reg. Office |
| 20/01/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Board Member Giovanni Sanna (926925132) Appointed |
| 15/06/2020 | New Board Member Franco Riccardo Romolo Cerri (927065934) Appointed |
| 15/06/2020 | New Board Member Elio Cocorullo (927066026) Appointed |
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