Menna Overview
Here’s a quick overview of TIME PARTNERS LIMITED 👀 — a London based business that started in 2013.
TIME PARTNERS LIMITED
- Company statusactive
- Company No08364643
- Age13 years 6 months Incorporated 17 January 2013
- Officers4
Address
Clutha House, 10 Storey's Gate, London, SW1P 3AY, England
TIME PARTNERS LIMITED is an active company incorporated on 17 January 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Capital Allotment Shares
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Capital Allotment Shares
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Capital Allotment Shares
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Dec 2022
Capital Allotment Shares
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Capital Allotment Shares
4 Years Ago on 28 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Capital Allotment Shares
4 Years Ago on 20 Dec 2021
Capital Allotment Shares
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAWSON, Stephen Robin | secretary | 23 May 2022 | |
| DAWSON, Stephen Robin | director | Feb 1963 | 02 Apr 2025 |
| FLORMAN, Mark | director | Nov 1958 | 10 Apr 2013 |
| LASHBROOK, David William Rowland | director | Mar 1972 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Time Partners Holdings Limited | 10 Apr 2019 | |
| Mr Mark Florman | Nov 1958 | 06 Apr 2016 |
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DAWSON, Stephen Robin are mutual persons.
FLORMAN, Mark are mutual persons.
FLORMAN, Mark are mutual persons.
LASHBROOK, David William Rowland are mutual persons.
LASHBROOK, David William Rowland are mutual persons.
LASHBROOK, David William Rowland are mutual persons.
FLORMAN, Alexia are mutual persons.
GRANT, James Murray are mutual persons.
GRANT, James Murray are mutual persons.
GRANT, James Murray are mutual persons.
GRANT, James Murray are mutual persons.
KIRBY, Joanna Lalana are mutual persons.
THE COMMONWEALTH EDUCATION TRUST LIMITED
FLORMAN, Mark are mutual persons.
SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM
FLORMAN, Mark are mutual persons.
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
FLORMAN, Mark are mutual persons.
8 MILES LLP
FLORMAN, Mark are mutual persons.
MID SUSSEX MARLINS SWIMMING CLUB LIMITED
LASHBROOK, David William Rowland are mutual persons.
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Menna Overview
Here’s a quick overview of TIME PARTNERS LIMITED 👀 — a London based business that started in 2013.