Tortin Germany Llp

OC331465

active

llp

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

83 Cambridge Street, Pimlico, London, SW1V 4PS

Incorporated 18/09/2007

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Officers

Andrew Hollingsworth

llp member · Since 18/09/2007

ENGLAND · Age 57

Mr Robert Alan Mapstone

llp designated member · Since 18/09/2007

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Nicholas James Richard Hinds

llp member · Since 18/09/2007

BRITISH · ENGLAND · Age 62

Miss Jessica Honor Wakefield

llp member · Since 18/09/2007

UNITED KINGDOM · Age 36

Mr Louis Augustus Wakefield

llp member · Since 18/09/2007

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Olivia Wakefield

llp member · Since 18/09/2007

ENGLAND · Age 36

llp member · Since 31/07/2013

ENGLAND · Age 56

Mrs Carla Wakefield

llp member · Since 31/07/2013

ENGLAND · Age 66

Mr Matthew Anthony Wakefield

llp member · Since 31/07/2013

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Jane Caroline Roberts

llp member · Since 01/03/2016

BRITISH · ENGLAND · Age 62

Also on 1 other board

Andrew Hollingsworth

llp member · Since 18/09/2007

England · Age 57

Robert Alan Mapstone

llp designated member · Since 18/09/2007

United Kingdom · Age 65

Nicholas James Richard Hinds

llp member · Since 18/09/2007

England · Age 62

Jessica Honor Wakefield

llp member · Since 18/09/2007

United Kingdom · Age 36

Louis Augustus Wakefield

llp member · Since 18/09/2007

United Kingdom · Age 34

Olivia Wakefield

llp member · Since 18/09/2007

England · Age 36

Carla Wakefield

llp member · Since 31/07/2013

England · Age 66

Matthew Anthony Wakefield

llp member · Since 31/07/2013

England · Age 67

llp member · Since 31/07/2013

England · Age 56

Jane Caroline Roberts

llp member · Since 01/03/2016

England · Age 62

Former

James Patterson Moyes

llp member · Resigned 31/07/2013

Paul Matthew Roberts

llp member · Resigned 01/03/2016

llp member · Resigned 19/07/2018

Jefferey Chislett

llp designated member · Resigned 02/10/2018

Persons with Significant Control

Mr Robert Alan Mapstone

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 65

83, Cambridge Street, London, SW1V 4PS

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

UNICREDIT BANK AG

Created 23/05/2013Registered 07/06/2013

Charge

outstanding

UNICREDIT BANK AG

Created 23/05/2013Registered 07/06/2013

Charge

outstanding

UNICREDIT BANK AG

Created 23/05/2013Registered 07/06/2013

Charge

outstanding

UNICREDIT BANK AG

Created 23/05/2013Registered 07/06/2013

Change History

officer appointed → MAPSTONE, Robert Alan

2026-08-10

officer appointed → HINDS, Nicholas James Richard

2026-08-10

officer appointed → HOLLINGSWORTH, Andrew

2026-08-10

officer appointed → ROBERTS, Jane Caroline

2026-08-10

officer appointed → WAKEFIELD, Carla

2026-08-10

officer appointed → WAKEFIELD, Jessica Honor

2026-08-10

officer appointed → WAKEFIELD, Louis Augustus

2026-08-10

officer appointed → WAKEFIELD, Matthew Anthony

2026-08-10

officer appointed → WAKEFIELD, Olivia

2026-08-10

officer appointed → WYKE, Andrew

2026-08-10

status → active

2026-08-10

Active

type → llp

2026-08-10

Limited Liability Partnership

address line1 → 83 Cambridge Street

2026-08-10

83 CAMBRIDGE STREET

post town → London

2026-08-10

LONDON