TOUCHSTONE INNOVATIONS BUSINESSES LLP - LONDON


Company Profile Company Filings

Overview

TOUCHSTONE INNOVATIONS BUSINESSES LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
TOUCHSTONE INNOVATIONS BUSINESSES LLP was incorporated 16 years ago on 19/12/2007 and has the registered number: OC333709. The accounts status is FULL and accounts are next due on 30/09/2024.

TOUCHSTONE INNOVATIONS BUSINESSES LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR 3 PANCRAS SQUARE
LONDON
N1C 4AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL INNOVATIONS BUSINESSES LLP (until 04/01/2017)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAKU AMOWIE LAWRENCE Oct 1976 Llp Member 2008-01-14 CURRENT
MS EVA LAUREN KIRKBY LEARY Aug 1982 British Llp Member 2013-12-02 CURRENT
ROSS LLEWELYN MANNING May 1979 Llp Member 2008-01-14 CURRENT
MAIJA KATRIINA KONTTO Apr 1975 Llp Member 2008-01-14 CURRENT
MR ROBBIE WOODMAN Oct 1977 British Llp Member 2013-12-02 CURRENT
DR JONATHAN FROME WILKINSON May 1969 British Llp Member 2008-01-14 CURRENT
DR JONATHAN LESLIE TOBIN Dec 1982 Llp Member 2013-12-02 CURRENT
MR BOBBY G. SONI Nov 1971 American Llp Member 2015-10-12 CURRENT
JULIAN MATTHEW SMITH Mar 1965 British Llp Member 2008-01-14 CURRENT
MS KELSEY BIRCHER SKINNER Jan 1982 British,American Llp Member 2013-12-02 CURRENT
SUSAN JANE SEARLE Apr 1963 British Llp Member 2008-01-14 CURRENT
USHASRI SARMA Dec 1971 Llp Member 2008-01-14 CURRENT
IP2IPO LIMITED Corporate Llp Designated Member 2021-10-11 CURRENT
SIMONE REID Apr 1982 Llp Member 2008-01-14 CURRENT
MR JONATHAN HEELEY PAGE Apr 1967 Llp Member 2008-01-14 CURRENT
DR HUGH ALAN PENFOLD Nov 1952 British Llp Member 2008-01-14 CURRENT
DR GOVIND KESHAVJI PINDORIA Jul 1964 British Llp Member 2008-01-14 CURRENT
MS KATHRYN OWEN Jun 1979 Llp Member 2013-12-02 CURRENT
ANDREW EOIN MURPHY Mar 1970 English Llp Member 2008-01-14 CURRENT
DR NIGEL AARON PITCHFORD Oct 1969 British Llp Member 2012-04-23 CURRENT
MS LYNNE MAUREEN MCGREGOR Jun 1957 Canadian Llp Member 2008-01-14 CURRENT
RICHARD MAY Nov 1972 Llp Member 2008-01-14 CURRENT
MR PAUL GRAHAM MAY Mar 1959 British Llp Member 2013-07-29 CURRENT
WILLIAM NICHOLAS RAYNER Mar 1972 Llp Member 2008-01-14 CURRENT
MR ANJUM MAZAHAR AHMAD Aug 1968 British Llp Member 2008-01-14 CURRENT
IMPERIAL INNOVATIONS LIMITED Corporate Llp Designated Member 2007-12-19 CURRENT
TOUCHSTONE INNOVATIONS LIMITED Corporate Llp Designated Member 2019-12-23 CURRENT
KAMILA PAOLA KIRBY GREEN Dec 1975 Llp Member 2008-01-14 CURRENT
MR SIMON CHRISTOPHER KERR Aug 1957 British Llp Member 2008-11-20 CURRENT
JAN SINGLETON HUISAMEN Jan 1974 Llp Member 2008-01-14 CURRENT
MR JOHN PETER STEFANO HOLDEN Sep 1966 British Llp Member 2008-01-14 CURRENT
MR DAYLE SPENCER HOGG Mar 1976 British Llp Member 2013-12-02 CURRENT
MR ANTHONY CHARLES HICKSON Nov 1968 British Llp Member 2008-01-14 CURRENT
CHRISTOPHER DAVID HALEY Jan 1975 British Llp Member 2008-01-14 CURRENT
LAURA GUIDA Mar 1966 Llp Member 2008-01-14 CURRENT
MR BRIAN CLIVE GRAVES Nov 1955 British Llp Member 2008-01-14 CURRENT
MR JONATHAN ADRIEN EDINGTON Sep 1970 British Llp Member 2010-11-26 CURRENT
RUSSELL CUMMINGS Jun 1964 British Llp Member 2008-01-14 CURRENT
DIANA CRISP Feb 1967 Llp Member 2008-01-21 CURRENT
NICHOLA CARTER Jan 1971 Llp Member 2008-01-14 CURRENT
MARIO BRANCIFORTI Sep 1974 Italian Llp Member 2015-10-12 CURRENT
MR JUSTIN BOWEN Mar 1970 British Llp Member 2008-01-14 CURRENT
MS MAINA BHAMAN Feb 1972 British Llp Member 2008-01-14 CURRENT
ANDREW JOSEPH BARBER Mar 1949 British Llp Member 2008-01-14 CURRENT
MR ROBERT HAROLD BAHNS Sep 1964 British Llp Member 2008-01-14 CURRENT
MR DANIEL GONZALEZ BACH Dec 1974 Llp Member 2016-10-14 CURRENT
MS INGA DEAKIN Jan 1983 Llp Member 2013-12-02 CURRENT
DENISE LUCY AHFONG Feb 1979 Llp Member 2008-01-14 UNTIL 2009-12-15 RESIGNED
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED Corporate Llp Designated Member 2007-12-19 UNTIL 2019-12-23 RESIGNED
PETER JAMES AINSWORTH Jun 1970 British Llp Member 2008-01-14 UNTIL 2009-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip2ipo Innovations Limited 2017-01-04 London   Right to share surplus assets 75 to 100 percent limited liability partnership

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