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Bpof Iii Tamac Partners Llp

OC396057

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

Cholderton House, Cholderton, Salisbury, SP4 0DW
Incorporated 23/10/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Officers

Bpof Iii Tamac Partnership Management Limited

llp designated member · Since 23/10/2014

Mr Christopher Hadu Thomã‰

llp designated member · Since 23/10/2014

ENGLISH,GERMAN · ENGLAND

Dr Karsten Bodo Andreas Henco

llp member · Since 21/01/2015

BRITISH · GERMANY

Also on 1 other board

Jurgen Schumacher

llp member · Since 21/01/2015

BRITISH · GERMANY

Dr Metin Colpan

llp member · Since 21/01/2015

BRITISH · GERMANY

Also on 1 other board

Mr Christian Alfredo Maximiliano Von Sanden

llp member · Since 23/05/2024

BRITISH · ENGLAND

Also on 2 other boards

Mr Federico Augusto Guillermo Von Sanden

llp member · Since 23/05/2024

GERMAN · ENGLAND

Also on 2 other boards

Christopher Hadu Thomé

llp designated member · Since 23/10/2014

England

Bpof Iii Tamac Partnership Management Limited

corporate llp designated member · Since 23/10/2014

Reg: 09270208

Metin Colpan

llp member · Since 21/01/2015

Germany

Karsten Bodo Andreas Henco

llp member · Since 21/01/2015

Germany

Jurgen Schumacher

llp member · Since 21/01/2015

Germany

Christian Alfredo Maximiliano Von Sanden

llp member · Since 23/05/2024

England

Federico Augusto Guillermo Von Sanden

llp member · Since 23/05/2024

England

Former

Gisela Von Sanden

llp member · Resigned 23/05/2024

Persons with Significant Control

Dr Metin Colpan

voting-rights-50-to-75-percent-limited-liability-partnership

German · Germany

Notified 06/04/2016

Change History

status → active
2026-09-18

Active

type → llp
2026-09-18

Limited Liability Partnership

address line1 → Cholderton House
2026-09-18

CHOLDERTON HOUSE

post town → Salisbury
2026-09-18

SALISBURY

officer appointed → THOMÉ, Christopher Hadu
2026-09-18
officer appointed → BPOF III TAMAC PARTNERSHIP MANAGEMENT LIMITED
2026-09-18
officer appointed → COLPAN, Metin, Dr
2026-09-18
officer appointed → HENCO, Karsten Bodo Andreas, Dr
2026-09-18
officer appointed → SCHUMACHER, Jurgen
2026-09-18
officer appointed → VON SANDEN, Christian Alfredo Maximiliano
2026-09-18
officer appointed → VON SANDEN, Federico Augusto Guillermo
2026-09-18

Filing History33 filings

Accounts filed

accounts with accounts type small

07/01/202616 pages · PDF
LLCS01

confirmation statement with no updates

05/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202516 pages · PDF
LLCS01

confirmation statement with no updates

23/10/20243 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

23/10/20241 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

23/10/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

23/10/20242 pages · PDF
Accounts filed

accounts with accounts type small

09/01/202418 pages · PDF
LLCS01

confirmation statement with no updates

06/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

24/03/202316 pages · PDF
LLCS01

confirmation statement with no updates

24/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

31/12/202116 pages · PDF
LLCS01

confirmation statement with no updates

02/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

17/04/202115 pages · PDF
LLCS01

confirmation statement with no updates

02/11/20203 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

02/11/20201 page · PDF
LLCH01

change person member limited liability partnership with name change date

02/11/20202 pages · PDF
LLAD01

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

01/10/20201 page · PDF
Accounts filed

accounts with accounts type small

03/01/202015 pages · PDF
LLCS01

confirmation statement with no updates

25/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

08/01/201913 pages · PDF
LLCS01

confirmation statement with no updates

29/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

02/01/201812 pages · PDF
LLCS01

confirmation statement with no updates

02/11/20173 pages · PDF
LLCS01

confirmation statement with updates

27/10/20164 pages · PDF
Accounts filed

accounts with accounts type full

25/07/201611 pages · PDF
LLAA01

change account reference date limited liability partnership previous extended

21/06/20161 page · PDF
LLAR01

annual return limited liability partnership with made up date

20/11/20155 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

09/03/20153 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

09/03/20153 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

09/03/20153 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

09/03/20153 pages · PDF
LLIN01

incorporation limited liability partnership

23/10/20145 pages · PDF