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Thompson Taraz Llp

OC307438

active
llp
england wales
Companies House
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

Mr Martin Michael Heffernan

llp designated member · Since 03/01/2023

ENGLAND · Age 62

Mr Kelvin Deon Gray

llp designated member · Since 03/01/2023

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Martin Michael Heffernan

llp designated member · Since 03/01/2023

England · Age 62

Kelvin Deon Gray

llp designated member · Since 03/01/2023

England · Age 55

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 appointedGRAY, Kelvin Deon
2026-07-28
officer appointedHEFFERNAN, Martin Michael
2026-07-28
statusactive
2026-07-28

Active

typellp
2026-07-28

Limited Liability Partnership

address line1C/O Thompson Taraz Llp 4th Floor, Stanhope House
2026-07-28

C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE

post townLondon
2026-07-28

LONDON