Time Machine Capital Squared Llp

OC439861

active

Limited Liability Partnership

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNCOMMON, OFFICES 3.01 AND 3.02, LONDON, SE1 4PG

Incorporated 09/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Philip Victor Walsh

llp designated member · Since 09/11/2021

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Dr Joe Lyske

llp designated member · Since 09/11/2021

BRITISH · UNITED KINGDOM · Age 51

Mr Simon Peter White

llp member · Since 09/11/2021

BRITISH · ENGLAND · Age 67

Also on 9 other boards

Mr Mark Hayward

llp member · Since 23/06/2023

ENGLAND · Age 48

Also on 1 other board

Ms Tara Bueno

llp member · Since 05/07/2023

UNITED STATES · Age 51

Mr Eric Biesel

llp member · Since 27/10/2023

SWITZERLAND · Age 54

Miss Alexandra Imelda Cecillia Ewen Burke

llp member · Since 27/10/2023

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Empowered Trustees Limited

llp member · Since 27/10/2023

Ms Katrina Louise Follows

llp member · Since 27/10/2023

SWITZERLAND · Age 52

Mr Timothy Adam Smith

llp member · Since 27/10/2023

ENGLAND · Age 45

Also on 1 other board

Mr Sam Adetunji

llp member · Since 27/10/2023

UNITED STATES · Age 35

Ami Assets Sa

llp member · Since 27/10/2023

Appleton Property Company Limited

llp member · Since 27/10/2023

Also on 2 other boards

Mr Gary Douglas Becker

llp member · Since 27/10/2023

UNITED STATES · Age 66

Mrs Druthi Mcdonald

llp member · Since 27/10/2023

ENGLAND · Age 52

Move The Ram Sgps

llp member · Since 27/10/2023

Ms Edna Myers-Nelson

llp member · Since 27/10/2023

UNITED STATES · Age 75

Mr Daniel O'Reilly

llp member · Since 27/10/2023

AUSTRALIA · Age 68

Mr Nirupa Naresh Patel

llp member · Since 27/10/2023

ENGLAND · Age 76

Also on 1 other board

Mr Aggelos Pikrakis

llp member · Since 27/10/2023

GREECE · Age 55

Mr Kayar Srinivasan Raghavan

llp member · Since 27/10/2023

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mr Darren Randolph

llp member · Since 27/10/2023

ENGLAND · Age 39

Mr Sean Torfinn

llp member · Since 27/10/2023

ENGLAND · Age 57

Also on 1 other board

Mr Andre Walsh

llp member · Since 27/10/2023

FRANCE · Age 57

Ms Laura Rowe Ward

llp member · Since 27/10/2023

UNITED STATES · Age 75

Ms Josephine Howard

llp member · Since 27/10/2023

FRANCE · Age 63

Mr Iain Jensen

llp member · Since 27/10/2023

AUSTRALIA · Age 38

Mr Brian Krause

llp member · Since 27/10/2023

UNITED STATES · Age 70

Ms Nadine Kroher

llp member · Since 27/10/2023

SPAIN · Age 40

Mr David Arthur Maunder

llp member · Since 27/10/2023

ENGLAND · Age 77

Mrs Mary Clare Maunder

llp member · Since 27/10/2023

ENGLAND · Age 74

Mr Justin Maxwell Stuart

llp member · Since 27/10/2023

ENGLAND · Age 63

Ms Gillian Campbell

llp member · Since 04/11/2023

BERMUDA · Age 69

Mr Zak Thomas

llp member · Since 04/11/2023

ENGLAND · Age 28

Ms Natasha Duberry

llp member · Since 03/01/2024

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Ryan Mcdonald

llp member · Since 06/02/2024

ENGLAND · Age 56

Ms Maria Moncada Alaoui

llp member · Since 23/02/2024

UNITED STATES · Age 50

Mr Barry Kirsch

llp member · Since 23/02/2024

UNITED ARAB EMIRATES · Age 76

Mr Michael Fell

llp member · Since 02/04/2024

ENGLAND · Age 28

Mr Darren James Simpson

llp member · Since 17/04/2024

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Jonathan Mark Landale

llp member · Since 19/05/2026

UNITED KINGDOM · Age 73

Mr Kenneth Richard Campbell Lythgoe

llp member · Since 19/05/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Paul Jacques De Maximoff James

llp member · Since 19/05/2026

UNITED KINGDOM · Age 62

Persons with Significant Control

Mr Philip Victor Walsh

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 54

2.2.01 The Leather Market, Weston Street, London, SE1 3ER

Notified 09/11/2021

Dr Joe Lyske

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 51

2.2.01 The Leather Market, Weston Street, London, SE1 3ER

Notified 09/11/2021

Former PSCs

Mr Simon Peter White

Ceased 03/09/2025