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Tetragon Partners Uk Llp

OC343805

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

4 Sloane Terrace, London, SW1X 9DQ
Incorporated 05/03/2009

Previously known as

Tfg Asset Management Uk Llp · until 31/12/2025
Polygon Global Partners Llp · until 08/03/2022
Polygon Equities Partners Llp · until 27/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Officers

Patrick Giles Gauntlet Dear

llp designated member · Since 05/03/2009

United Kingdom · Age 65

Reade Eugene Griffith

llp designated member · Since 05/03/2009

United Kingdom · Age 61

Tetragon Partners L.P.

corporate llp member · Since 26/06/2012

Reg: 0 · CAYMAN ISLANDS

Tetragon Partners Uk 1 Limited

corporate llp member · Since 26/06/2012

Reg: 07026662

Former

Mike Humphries

llp member · Resigned 01/06/2020

Persons with Significant Control

Mr Reade Eugene Griffith

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

Kittitian · England · Age 61

4, Sloane Terrace, London, SW1X 9DQ

Notified 06/04/2016

Mr Patrick Giles Gauntlet Dear

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 65

4, Sloane Terrace, London, SW1X 9DQ

Notified 06/04/2016

Tetragon Partners Uk 1 Limited

significant-influence-or-control-limited-liability-partnership

4, Sloane Terrace, London, SW1X 9DQ

Reg: 07026662 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typellp
2026-05-04

Limited Liability Partnership

address line1
2026-05-04

4 SLOANE TERRACE

post townLondon
2026-05-04

LONDON

Filing History67 filings

LLCS01

confirmation statement with no updates

18/03/20263 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

28/01/20261 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

27/01/20261 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

27/01/20262 pages · PDF
CERTNM

certificate change of name company

31/12/2025PDF
LLNM01

change of name notice limited liability partnership

31/12/20252 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202521 pages · PDF
LLCS01

confirmation statement with no updates

19/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

07/07/202421 pages · PDF
LLCS01

confirmation statement with no updates

17/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

02/08/202320 pages · PDF
LLCS01

confirmation statement with no updates

17/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

15/08/202219 pages · PDF
CERTNM

certificate change of name company

08/03/20223 pages · PDF
LLNM01

change of name notice limited liability partnership

08/03/2022PDF
LLCS01

confirmation statement with no updates

07/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

09/06/202120 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

27/04/20211 page · PDF
LLCS01

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202019 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

04/06/20201 page · PDF
LLCS01

confirmation statement with no updates

18/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

28/08/201919 pages · PDF
LLCS01

confirmation statement with no updates

18/03/20193 pages · PDF
LLAD02

change sail address limited liability partnership with old address new address

18/02/20191 page · PDF
Accounts filed

accounts with accounts type full

21/08/201817 pages · PDF
LLCS01

confirmation statement with no updates

12/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201716 pages · PDF
LLCS01

confirmation statement with updates

16/03/20176 pages · PDF
Accounts filed

accounts with accounts type full

26/07/201612 pages · PDF
LLAR01

annual return limited liability partnership with made up date

16/03/20167 pages · PDF
LLAD03

move registers to sail limited liability partnership with new address

16/03/20161 page · PDF
LLAD02

change sail address limited liability partnership with new address

16/03/20161 page · PDF
Accounts filed

accounts with accounts type full

01/10/201515 pages · PDF
LLPAUD

auditors resignation limited liability partnership

30/04/20151 page · PDF
LLPAUD

auditors resignation limited liability partnership

14/04/20151 page · PDF
LLCH01

change person member limited liability partnership with name change date

11/03/20152 pages · PDF
LLAR01

annual return limited liability partnership with made up date

10/03/20157 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201415 pages · PDF
LLTM01

termination member limited liability partnership with name

02/05/20141 page · PDF
LLAR01

annual return limited liability partnership with made up date

13/03/20148 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201315 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/09/20132 pages · PDF
LLAR01

annual return limited liability partnership with made up date

20/03/20138 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

08/03/20131 page · PDF
LLAP01

appoint person member limited liability partnership

08/11/20123 pages · PDF
LLAP01

appoint person member limited liability partnership

08/11/20123 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201212 pages · PDF
LLAP02

appoint corporate member limited liability partnership

03/09/20123 pages · PDF
LLAP02

appoint corporate member limited liability partnership

03/09/20123 pages · PDF
LLTM01

termination member limited liability partnership with name

03/09/20122 pages · PDF
LLTM01

termination member limited liability partnership with name

03/09/20122 pages · PDF
LLTM01

termination member limited liability partnership with name

03/09/20122 pages · PDF
LLAR01

annual return limited liability partnership with made up date

27/03/20126 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201112 pages · PDF
CERTNM

certificate change of name company

27/05/20113 pages · PDF
LLAP02

appoint corporate member limited liability partnership

24/05/20113 pages · PDF
LLAP02

appoint corporate member limited liability partnership

24/05/20113 pages · PDF
LLAP02

appoint corporate member limited liability partnership

24/05/20113 pages · PDF
LLTM01

termination member limited liability partnership with name

24/05/20112 pages · PDF
LLAR01

annual return limited liability partnership with made up date

29/03/20114 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

29/03/20112 pages · PDF
Accounts filed

accounts with accounts type full

15/09/201012 pages · PDF
LLAR01

annual return limited liability partnership with made up date

29/03/20108 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

12/03/20103 pages · PDF
LLP288a

legacy

30/09/20091 page · PDF
LLP2

legacy

05/03/20092 pages · PDF