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Tessera Credit Group Llp

OC376978

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

3 Woodview Cottages, Woodview Road, Colchester, CO5 9UP
Incorporated 17/07/2012

Previously known as

Blakedew 822 Llp · until 01/02/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Officers

Nigel Mark Thompstone

llp designated member · Since 30/09/2015

England · Age 78

Karen Linda Perry

llp designated member · Since 28/12/2021

England · Age 64

Former

David Michael Ford

llp designated member · Resigned 01/02/2013

Giles Frederick Berkley

llp member · Resigned 30/09/2015

Leigh George Berkley

llp designated member · Resigned 30/09/2015

David Michael Ford

llp member · Resigned 30/09/2015

Timothy Edward Fearon

llp member · Resigned 01/10/2015

Nigel Mark Thompstone

llp member · Resigned 01/10/2015

Julian Lyndon-Smith

llp designated member · Resigned 30/06/2018

Tessera Credit Limited

corporate llp member · Resigned 01/09/2023

Persons with Significant Control

Mr Nigel Mark Thompstone

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 78

3, Woodview Cottages, Colchester, CO5 9UP

Notified 06/04/2016

Former PSCs

Mr Julian Mark Lyndon-Smith

Ceased 30/06/2018

Change History

statusactive
2026-05-04

Active

typellp
2026-05-04

Limited Liability Partnership

address line13 Woodview Cottages
2026-05-04

3 WOODVIEW COTTAGES

post townColchester
2026-05-04

COLCHESTER

officer appointedPERRY, Karen Linda
2026-05-04
officer appointedTHOMPSTONE, Nigel Mark
2026-05-04

Filing History54 filings

AAMD

accounts amended with accounts type total exemption full

21/01/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202510 pages · PDF
LLAA01

change account reference date limited liability partnership previous extended

12/09/20251 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

01/09/20251 page · PDF
LLCS01

confirmation statement with no updates

01/09/20253 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

24/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20248 pages · PDF
LLCS01

confirmation statement with no updates

06/09/20243 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

05/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20238 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

14/09/20231 page · PDF
LLCS01

confirmation statement with no updates

14/09/20233 pages · PDF
LLCS01

confirmation statement with no updates

24/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20228 pages · PDF
LLCS01

confirmation statement with no updates

18/08/20223 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

29/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20218 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

23/11/20212 pages · PDF
LLCS01

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20208 pages · PDF
LLCS01

confirmation statement with no updates

23/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201910 pages · PDF
LLCS01

confirmation statement with no updates

09/09/20193 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

27/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201812 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

26/09/20181 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

30/07/20181 page · PDF
LLCS01

confirmation statement with no updates

23/07/20183 pages · PDF
AAMD

accounts amended with accounts type total exemption full

28/12/201711 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/201711 pages · PDF
LLCS01

confirmation statement with no updates

19/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20166 pages · PDF
LLCS01

confirmation statement with updates

26/07/20164 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

09/06/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/06/20161 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

09/10/20152 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

09/10/20151 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/10/20151 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20156 pages · PDF
LLAR01

annual return limited liability partnership with made up date

26/08/20158 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

01/04/20151 page · PDF
LLAR01

annual return limited liability partnership with made up date

29/09/20148 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/09/20142 pages · PDF
Accounts filed

accounts with accounts type small

15/08/20146 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

15/07/20141 page · PDF
LLAA01

change account reference date limited liability partnership previous shortened

15/04/20141 page · PDF
LLAR01

annual return limited liability partnership with made up date

15/08/20138 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

15/08/20131 page · PDF
LLTM01

termination member limited liability partnership with name

14/08/20131 page · PDF
LLAA01

change account reference date limited liability partnership current extended

20/06/20131 page · PDF
LLAP01

appoint person member limited liability partnership

06/02/20133 pages · PDF
CERTNM

certificate change of name company

01/02/20133 pages · PDF
LLIN01

incorporation limited liability partnership

17/07/201210 pages · PDF