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

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

Overdue

Officers

Mrs Kamal Basran

llp member · Since 16/07/2015

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Stonehouse Investment Company Limited

llp member · Since 16/07/2015

BRITISH

Duncan Alexander Trenholme

llp member · Since 16/07/2015

BRITISH · UNITED KINGDOM · Age 41

Mr Dylan Collins

llp member · Since 16/07/2015

IRISH · ENGLAND · Age 47

Mr Simon Forster

llp member · Since 16/07/2015

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Andrew Simon Pritchard

llp designated member · Since 01/01/2017

BRITISH · JERSEY · Age 68

Also on 16 other boards

Mr Parminder Basran

llp designated member · Since 01/01/2017

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Vgc Partners Llp

llp member · Since 22/09/2020

Mr Dan Rookwood

llp member · Since 28/11/2022

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Ben Woolrych

llp member · Since 28/11/2022

ENGLAND · Age 49

Ms Maria Callaway

llp member · Since 12/12/2022

ENGLAND · Age 31

Kamal Basran

llp member · Since 16/07/2015

United Kingdom · Age 75

Dylan Collins

llp member · Since 16/07/2015

England · Age 47

Simon Forster

llp member · Since 16/07/2015

England · Age 48

Duncan Alexander Trenholme

llp member · Since 16/07/2015

United Kingdom · Age 41

Stonehouse Investment Company Limited

corporate llp member · Since 16/07/2015

Reg: 06293114

Andrew Simon Pritchard

llp designated member · Since 01/01/2017

Jersey · Age 68

Parminder Basran

llp designated member · Since 01/01/2017

United Kingdom · Age 48

Vgc Partners Llp

corporate llp member · Since 22/09/2020

Reg: OC369340 · UK

Ben Woolrych

llp member · Since 28/11/2022

England · Age 49

Dan Rookwood

llp member · Since 28/11/2022

England · Age 48

Maria Callaway

llp member · Since 12/12/2022

England · Age 31

Former

Parminder Basran

llp designated member · Resigned 16/07/2015

Andrew Simon Pritchard

llp designated member · Resigned 01/01/2017

Nedgroup Trust (Jersey) Limited As Trustee Of The Resilience Trust

corporate llp member · Resigned 22/09/2020

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 · Age 48

Office 102, 120 New Cavendish Street, London, W1W 6XX

Notified 06/04/2016

Mr Andrew Simon Pritchard

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

British · Jersey · Age 68

Office 102, 120 New Cavendish Street, London, W1W 6XX

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