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Company Information for

THERIUM LITIGATION FUNDING (NO.3) LLP

4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
OC366318
Limited Liability Partnership
Liquidation

Company Overview

About Therium Litigation Funding (no.3) Llp
THERIUM LITIGATION FUNDING (NO.3) LLP was founded on 2011-07-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Therium Litigation Funding (no.3) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THERIUM LITIGATION FUNDING (NO.3) LLP
 
Legal Registered Office
4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in W1K
 
Filing Information
Company Number OC366318
Company ID Number OC366318
Date formed 2011-07-07
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERIUM LITIGATION FUNDING (NO.3) LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A-B-A-C-U-S FRANCHISING COMPANY LIMITED   APS TECHNICAL LIMITED
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Company Officers of THERIUM LITIGATION FUNDING (NO.3) LLP

Current Directors
Officer Role Date Appointed
JOHN ROGER BYRNE
 Limited Liability Partnership (LLP) Designated Member 2011-07-07
NEIL ANDREW PURSLOW
 Limited Liability Partnership (LLP) Designated Member 2011-07-07
AFFINIA CAPITAL LP
 Limited Liability Partnership (LLP) Member 2011-11-30
BRIAN BENTLEY
 Limited Liability Partnership (LLP) Member 2011-11-30
ADRIENNE NANCY BERMAN
 Limited Liability Partnership (LLP) Member 2011-11-30
BARRY JULES BERMAN
 Limited Liability Partnership (LLP) Member 2011-11-30
JONATHAN RICHARD BERMAN
 Limited Liability Partnership (LLP) Member 2011-11-30
BIETBI HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Member 2011-11-30
CITY OF LONDON GROUP PLC
 Limited Liability Partnership (LLP) Member 2011-11-30
ROBERT ANTHONY CLIFFORD
 Limited Liability Partnership (LLP) Member 2011-11-30
DOUGLAS ELLIOTT
 Limited Liability Partnership (LLP) Member 2011-11-30
ES FORTI LIMITED
 Limited Liability Partnership (LLP) Member 2011-11-30
LESLIE MAURICE HAYDEN
 Limited Liability Partnership (LLP) Member 2014-08-11
LEE DAVID JAGGER
 Limited Liability Partnership (LLP) Member 2011-11-30
LEMNISCATE LIMITED
 Limited Liability Partnership (LLP) Member 2011-11-30
SIMON NICHOLAS NEWSHAM
 Limited Liability Partnership (LLP) Member 2011-11-30
OLIVER MONTGOMERY NOVICK
 Limited Liability Partnership (LLP) Member 2011-11-30
PATRICK O'CONNELL
 Limited Liability Partnership (LLP) Member 2011-11-30
DIRK OPPELAAR
 Limited Liability Partnership (LLP) Member 2011-11-30
REBECCA PASS
 Limited Liability Partnership (LLP) Member 2011-11-30
RYF CONSULTING LIMITED
 Limited Liability Partnership (LLP) Member 2011-11-30
LOUIS SAMPANIS
 Limited Liability Partnership (LLP) Member 2011-11-30
ALASTAIR SCOTT
 Limited Liability Partnership (LLP) Member 2011-11-30
DAVID KENYON THOMAS
 Limited Liability Partnership (LLP) Member 2011-11-30
TURKEY POINT LIMITED
 Limited Liability Partnership (LLP) Member 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MYLES KENNEDY CHILTON
 Limited Liability Partnership (LLP) Member 2011-11-30 2014-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROGER BYRNE THERIUM LITIGATION FUNDING (NO.4) LLP Limited Liability Partnership (LLP) Designated Member 2012-07-17 CURRENT 2012-07-17 Liquidation
JOHN ROGER BYRNE THERIUM LITIGATION FUNDING (NO. 2) LLP Limited Liability Partnership (LLP) Designated Member 2011-03-25 CURRENT 2011-03-25 Liquidation
JOHN ROGER BYRNE THERIUM LITIGATION FUNDING LLP Limited Liability Partnership (LLP) Designated Member 2010-04-22 CURRENT 2010-04-22 Liquidation
NEIL ANDREW PURSLOW THERIUM LITIGATION FUNDING (NO.4) LLP Limited Liability Partnership (LLP) Designated Member 2012-07-17 CURRENT 2012-07-17 Liquidation
NEIL ANDREW PURSLOW THERIUM LITIGATION FUNDING (NO. 2) LLP Limited Liability Partnership (LLP) Designated Member 2011-03-25 CURRENT 2011-03-25 Liquidation
NEIL ANDREW PURSLOW THERIUM LITIGATION FUNDING LLP Limited Liability Partnership (LLP) Designated Member 2010-04-22 CURRENT 2010-04-22 Liquidation
BRIAN BENTLEY THERIUM LITIGATION FUNDING (NO.4) LLP Limited Liability Partnership (LLP) Member 2014-08-20 CURRENT 2012-07-17 Liquidation
BRIAN BENTLEY THERIUM LITIGATION FUNDING (NO. 2) LLP Limited Liability Partnership (LLP) Member 2011-05-18 CURRENT 2011-03-25 Liquidation
JONATHAN RICHARD BERMAN MISHCON DE REYA LLP Limited Liability Partnership (LLP) Member 2015-10-08 CURRENT 2015-05-18 Active
JONATHAN RICHARD BERMAN MISHCON DE REYA (HOLDINGS) LLP Limited Liability Partnership (LLP) Member 2010-01-22 CURRENT 2009-12-23 Active
ROBERT ANTHONY CLIFFORD THERIUM LITIGATION FUNDING (NO. 2) LLP Limited Liability Partnership (LLP) Member 2011-05-18 CURRENT 2011-03-25 Liquidation
LESLIE MAURICE HAYDEN THERIUM LITIGATION FUNDING (NO. 2) LLP Limited Liability Partnership (LLP) Member 2011-05-18 CURRENT 2011-03-25 Liquidation
OLIVER MONTGOMERY NOVICK THERIUM LITIGATION FUNDING (NO.4) LLP Limited Liability Partnership (LLP) Member 2014-08-20 CURRENT 2012-07-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14Final Gazette dissolved via compulsory strike-off
2023-06-14Voluntary liquidation. Notice of members return of final meeting
2022-08-22Voluntary liquidation Statement of receipts and payments to 2022-07-14
2022-08-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-14
2021-09-13LIQ01Voluntary liquidation declaration of solvency
2021-09-09LLAD01Change of registered office address for limited liability partnership from 11 Staple Inn London WC1V 7QH England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
2021-08-04600Appointment of a voluntary liquidator
2021-08-04DETERMINATLiquidation. Voluntary determination
2021-07-07LLCS01Confirmation statement with no updates made up to 2021-07-07
2021-06-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18AAMDAmended account full exemption
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-24LLCS01Confirmation statement with no updates made up to 2020-07-07
2019-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-19LLCS01Confirmation statement with no updates made up to 2019-07-07
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-13LLCS01Confirmation statement with no updates made up to 2018-07-07
2018-06-13LLAD01Change of registered office address for limited liability partnership from 77 Kingsway London WC2B 6SR to 11 Staple Inn London WC1V 7QH
2017-11-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-21LLCS01Confirmation statement with no updates made up to 2017-07-07
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-19LLCS01Confirmation statement with no updates made up to 2016-07-07
2016-01-28LLAD01Change of registered office address for limited liability partnership from 78 Duke Street Mayfair London W1K 6JQ to 77 Kingsway London WC2B 6SR
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-14LLAR01LLP Annual return made up to 2015-07-07
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-22LLTM01Limited liability partnership termination of member Myles Kennedy Chilton on 2014-08-11
2014-08-22LLAP01Limited liability partnership appointment of Leslie Maurice Hayden on 2014-08-11 as member
2014-07-21LLAR01LLP Annual return made up to 2014-07-07
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-26LLAR01LLP Annual return made up to 2013-07-07
2013-03-07LLPAUDLLP. Resignation of auditor
2013-02-26LLPAUDLLP. Resignation of auditor
2012-07-16LLAR01LLP Annual return made up to 2012-07-07
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-10LLAA01
2012-01-10LLAP02Limited liability partnership appointment of corporate member Ryf Consulting Limited
2012-01-05LLAP01Limited liability partnership appointment of Lee David Jagger as member
2012-01-02LLAP01LLP MEMBER APPOINTED LOUIS SAMPANIS
2012-01-02LLAP01LLP MEMBER APPOINTED MR DAVID KENYON THOMAS
2012-01-02LLAP01LLP MEMBER APPOINTED REBECCA PASS
2012-01-02LLAP01LLP MEMBER APPOINTED PATRICK O'CONNELL
2012-01-02LLAP01LLP MEMBER APPOINTED MYLES KENNEDY CHILTON
2012-01-02LLAP01LLP MEMBER APPOINTED ADRIENNE NANCY BERMAN
2012-01-02LLAP01LLP MEMBER APPOINTED BARRY JULES BERMAN
2012-01-02LLAP01LLP MEMBER APPOINTED JONATHAN RICHARD BERMAN
2012-01-02LLAP01LLP MEMBER APPOINTED SIMON NEWSHAM
2012-01-02LLAP01LLP MEMBER APPOINTED DR BRIAN BENTLEY
2011-12-31LLAP01LLP MEMBER APPOINTED OLIVER NOVICK
2011-12-31LLAP01LLP MEMBER APPOINTED DOUGLAS ELLIOTT
2011-12-31LLAP01LLP MEMBER APPOINTED ALASTAIR SCOTT
2011-12-31LLAP01LLP MEMBER APPOINTED DIRK OPPELAAR
2011-12-31LLAP01LLP MEMBER APPOINTED ROBERT CLIFFORD
2011-12-31LLAP02CORPORATE LLP MEMBER APPOINTED LEMNISCATE LIMITED
2011-12-31LLAP02CORPORATE LLP MEMBER APPOINTED TURKEY POINT LIMITED
2011-12-31LLAP02CORPORATE LLP MEMBER APPOINTED ES FORTI LIMITED
2011-12-31LLAP02CORPORATE LLP MEMBER APPOINTED CITY OF LONDON GROUP PLC
2011-12-31LLAP02CORPORATE LLP MEMBER APPOINTED BIETBI HOLDINGS LIMITED
2011-12-31LLAP02CORPORATE LLP MEMBER APPOINTED AFFINIA CAPITAL LP
2011-12-31LLDE01NON-DESIGNATED MEMBERS ALLOWED
2011-07-07LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THERIUM LITIGATION FUNDING (NO.3) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-07-26
Resolution2021-07-26
Fines / Sanctions
No fines or sanctions have been issued against THERIUM LITIGATION FUNDING (NO.3) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THERIUM LITIGATION FUNDING (NO.3) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of THERIUM LITIGATION FUNDING (NO.3) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for THERIUM LITIGATION FUNDING (NO.3) LLP
Trademarks
We have not found any records of THERIUM LITIGATION FUNDING (NO.3) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERIUM LITIGATION FUNDING (NO.3) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as THERIUM LITIGATION FUNDING (NO.3) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where THERIUM LITIGATION FUNDING (NO.3) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHERIUM LITIGATION FUNDING (NO.3) LLPEvent Date2021-07-26
Name of Company: THERIUM LITIGATION FUNDING (NO.3) LLP Company Number: OC366318 Nature of Business: Litigation Funding Registered office: 11 Staple Inn, London, WC1V 7QH Type of Liquidation: Members D…
 
Initiating party Event TypeResolution
Defending partyTHERIUM LITIGATION FUNDING (NO.3) LLPEvent Date2021-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERIUM LITIGATION FUNDING (NO.3) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THERIUM LITIGATION FUNDING (NO.3) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE1 1PG