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Thompson Taraz Llp
OC307438
active
llp
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
Incorporated 27/03/2004
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
On track
Officers
Former
Diane Elizabeth Suter
llp designated member · Resigned 31/12/2012
Andrew David Grieve
llp designated member · Resigned 28/02/2013
Gerald Atwell
llp designated member · Resigned 01/05/2015
Martin Michael Heffernan
llp designated member · Resigned 31/10/2017
Kelvin Deon Gray
llp member · Resigned 31/10/2017
Afshin Taraz
llp designated member · Resigned 03/01/2023
Andrew Stanes Rand
llp designated member · Resigned 03/01/2023
Andrew Stanes Rand
llp designated member · Resigned 03/01/2023
Persons with Significant Control
Former PSCs
Mr Martin Michael Heffernan
Ceased 22/03/2023
Mr Afshin Taraz
Ceased 22/03/2023
Charges0 outstanding
charge
satisfied
GROSVENOR PROPERTIES
Created 29/09/2010Registered 06/10/2010
Change History
officer appointed → GRAY, Kelvin Deon
2026-07-28officer appointed → HEFFERNAN, Martin Michael
2026-07-28status → active
2026-07-28Active
type → llp
2026-07-28Limited Liability Partnership
address line1 → C/O Thompson Taraz Llp 4th Floor, Stanhope House
2026-07-28C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE
post town → London
2026-07-28LONDON