Back to search

Twenty Ten Capital (Superawesome) Llp

OC400523

active
llp
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Office 102 120 New Cavendish Street, London, W1W 6XX
Incorporated 24/06/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

Overdue

Officers

Kamal Basran

llp member · Since 16/07/2015

United Kingdom

Duncan Alexander Trenholme

llp member · Since 16/07/2015

BRITISH · UNITED KINGDOM

Duncan Alexander Trenholme

llp member · Since 16/07/2015

United Kingdom

Simon Forster

llp member · Since 16/07/2015

England

Dylan Collins

llp member · Since 16/07/2015

England

Mrs Kamal Basran

llp member · Since 16/07/2015

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Dylan Collins

llp member · Since 16/07/2015

IRISH · ENGLAND

Mr Simon Forster

llp member · Since 16/07/2015

BRITISH · ENGLAND

Also on 2 other boards

Stonehouse Investment Company Limited

corporate llp member · Since 16/07/2015

Reg: 06293114

Stonehouse Investment Company Limited

llp member · Since 16/07/2015

BRITISH

Parminder Basran

llp designated member · Since 01/01/2017

United Kingdom

Mr Andrew Simon Pritchard

llp designated member · Since 01/01/2017

BRITISH · JERSEY

Also on 16 other boards

Andrew Simon Pritchard

llp designated member · Since 01/01/2017

Jersey

Mr Parminder Basran

llp designated member · Since 01/01/2017

BRITISH · UNITED KINGDOM

Also on 4 other boards

Vgc Partners Llp

corporate llp member · Since 22/09/2020

Reg: OC369340 · UK

Vgc Partners Llp

llp member · Since 22/09/2020

Dan Rookwood

llp member · Since 28/11/2022

England

Mr Dan Rookwood

llp member · Since 28/11/2022

BRITISH · ENGLAND

Also on 1 other board

Ben Woolrych

llp member · Since 28/11/2022

England

Mr Ben Woolrych

llp member · Since 28/11/2022

ENGLAND

Ms Maria Callaway

llp member · Since 12/12/2022

ENGLAND

Maria Callaway

llp member · Since 12/12/2022

England

Former

Parminder Basran

llp designated member · Resigned 16/07/2015

Andrew Simon Pritchard

llp designated member · Resigned 01/01/2017

T3capital Limited

corporate llp member · Resigned 23/10/2020

Nicholas Payne

llp member · Resigned 28/11/2022

Persons with Significant Control

Mr Parminder Basran

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

British · United Kingdom

Notified 06/04/2016

Mr Andrew Simon Pritchard

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

British · Jersey

Notified 22/09/2020

Change History

status → active
2026-08-14

Active

type → llp
2026-08-14

Limited Liability Partnership

address line1 → Office 102 120 New Cavendish Street
2026-08-14

OFFICE 102

post town → London
2026-08-14

LONDON

officer appointed → BASRAN, Parminder
2026-08-14
officer appointed → PRITCHARD, Andrew Simon
2026-08-14
officer appointed → BASRAN, Kamal
2026-08-14
officer appointed → CALLAWAY, Maria
2026-08-14
officer appointed → COLLINS, Dylan
2026-08-14
officer appointed → FORSTER, Simon
2026-08-14
officer appointed → ROOKWOOD, Dan
2026-08-14
officer appointed → TRENHOLME, Duncan Alexander
2026-08-14
officer appointed → WOOLRYCH, Ben
2026-08-14
officer appointed → STONEHOUSE INVESTMENT COMPANY LIMITED
2026-08-14
officer appointed → VGC PARTNERS LLP
2026-08-14