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Telos Partners Llp

OC388073

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Admiral House, St. Leonards Road, Windsor, SL4 3BL
Incorporated 24/09/2013

Previously known as

Telos Management Consultants Llp · until 17/12/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Officers

Telos Partners Group Limited

corporate llp designated member · Since 29/11/2013

Reg: 3941660

Peter Clifford Ward

llp designated member · Since 05/12/2013

England · Age 73

Coralie Anne Hooper

llp member · Since 05/12/2013

United Kingdom · Age 60

Adam Philip Samuel Campbell

llp member · Since 05/12/2013

England · Age 53

Joanna Lucy Booysen

llp member · Since 01/01/2019

England · Age 47

Alexander Simon Bloom

llp member · Since 01/02/2024

United Kingdom · Age 51

Jeremy James Howard Gadd

llp member · Since 01/02/2025

England · Age 61

Former

Simon Philip Cohen

llp designated member · Resigned 29/11/2013

Philip Goldenberg

llp designated member · Resigned 29/11/2013

Rakesh Bajpai

llp member · Resigned 30/06/2014

Keith Raymond Johnston

llp member · Resigned 01/07/2015

Christopher John Heald

llp member · Resigned 01/07/2015

Eva Nelto Beazley

llp designated member · Resigned 30/09/2015

Robin Shorrick

llp member · Resigned 30/09/2015

Brigid Ann Sutcliffe

llp member · Resigned 31/12/2015

Jean Christophe Philippe Fonfreyde

llp member · Resigned 31/01/2016

Stephen Edward Williams

llp member · Resigned 31/12/2016

Patrick Henry Radcliffe

llp member · Resigned 31/03/2017

Carl Victor Ward

llp member · Resigned 31/05/2017

Simon Alldridge

llp member · Resigned 17/12/2017

Stine Herman Wendelboe Kirkegaard

llp member · Resigned 30/06/2018

Ashley Yair Harshak

llp member · Resigned 30/04/2019

Joao Jose Dos Santos Carvalho Mendes

llp member · Resigned 22/11/2019

Jean-Philippe Guihaume

llp member · Resigned 31/12/2019

Nigel Carl Martin Borowski

llp member · Resigned 31/12/2021

Matthew James Alan Shepherd

llp member · Resigned 31/12/2021

Alan Barry Clive Davies

llp member · Resigned 31/12/2022

Persons with Significant Control

Mr Peter Clifford Ward

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 73

Admiral House, St. Leonards Road, Windsor, SL4 3BL

Notified 31/12/2016

Former PSCs

Mr Alan Barry Clive Davies

Ceased 13/08/2019

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2014Registered 26/06/2014

Change History

statusactive
2026-06-04

Active

typellp
2026-06-04

Limited Liability Partnership

address line1Admiral House
2026-06-04

ADMIRAL HOUSE

post townWindsor
2026-06-04

WINDSOR

officer appointedWARD, Peter Clifford
2026-06-04
officer appointedTELOS PARTNERS GROUP LIMITED
2026-06-04
officer appointedBLOOM, Alexander Simon
2026-06-04
officer appointedBOOYSEN, Joanna Lucy
2026-06-04
officer appointedCAMPBELL, Adam Philip Samuel
2026-06-04
officer appointedGADD, Jeremy James Howard
2026-06-04
officer appointedHOOPER, Coralie Anne
2026-06-04