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Company Information for

THERIUM LITIGATION FUNDING LLP

4TH FLOOR, CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
OC354356
Limited Liability Partnership
Liquidation

Company Overview

About Therium Litigation Funding Llp
THERIUM LITIGATION FUNDING LLP was founded on 2010-04-22 and has its registered office in Dean Street. The organisation's status is listed as "Liquidation". Therium Litigation Funding 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 LLP
 
Legal Registered Office
4TH FLOOR
CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in W1K
 
Filing Information
Company Number OC354356
Company ID Number OC354356
Date formed 2010-04-22
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-05 07:41:42
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 LLP
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Companies with same name THERIUM LITIGATION FUNDING LLP
The following companies were found which have the same name as THERIUM LITIGATION FUNDING LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THERIUM LITIGATION FUNDING (NO. 2) LLP 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Liquidation Company formed on the 2011-03-25
THERIUM LITIGATION FUNDING (NO.3) LLP 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Liquidation Company formed on the 2011-07-07
THERIUM LITIGATION FUNDING (NO.4) LLP 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Liquidation Company formed on the 2012-07-17

Company Officers of THERIUM LITIGATION FUNDING LLP

Current Directors
Officer Role Date Appointed
JOHN ROGER BYRNE
Limited Liability Partnership (LLP) Designated Member 2010-04-22
NEIL ANDREW PURSLOW
Limited Liability Partnership (LLP) Designated Member 2010-04-22
DHIA AL SHAKARCHI
Limited Liability Partnership (LLP) Member 2010-05-12
PIERS CHEAD
Limited Liability Partnership (LLP) Member 2010-05-12
ALEXANDER ALFRED CORNOCK
Limited Liability Partnership (LLP) Member 2010-05-12
NICHOLAS FRENCH
Limited Liability Partnership (LLP) Member 2010-05-12
FAROUK JUMA
Limited Liability Partnership (LLP) Member 2010-05-12
AURELIE MATHILDE REAUD
Limited Liability Partnership (LLP) Member 2014-09-18
RFN CAPITAL LIMITED
Limited Liability Partnership (LLP) Member 2010-05-12
ROBIN RICHARD SHENFIELD
Limited Liability Partnership (LLP) Member 2010-05-12
THERIUM (UK) HOLDINGS LIMITED
Limited Liability Partnership (LLP) Member 2010-04-22
SI WANG
Limited Liability Partnership (LLP) Member 2010-05-12
FIONA YOUNG
Limited Liability Partnership (LLP) Member 2010-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MATHIEU REAUD
Limited Liability Partnership (LLP) Member 2010-05-12 2014-09-18

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.3) LLP Limited Liability Partnership (LLP) Designated Member 2011-07-07 CURRENT 2011-07-07 Liquidation
JOHN ROGER BYRNE 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 (NO.4) LLP Limited Liability Partnership (LLP) Designated Member 2012-07-17 CURRENT 2012-07-17 Liquidation
NEIL ANDREW PURSLOW THERIUM LITIGATION FUNDING (NO.3) LLP Limited Liability Partnership (LLP) Designated Member 2011-07-07 CURRENT 2011-07-07 Liquidation
NEIL ANDREW PURSLOW THERIUM LITIGATION FUNDING (NO. 2) LLP Limited Liability Partnership (LLP) Designated Member 2011-03-25 CURRENT 2011-03-25 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
2023-02-01Final Gazette dissolved via compulsory strike-off
2022-08-23Voluntary liquidation Statement of receipts and payments to 2022-08-16
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
2021-07-14DETERMINATLiquidation. Voluntary determination
2021-07-14600Appointment of a voluntary liquidator
2021-07-14LIQ01Voluntary liquidation declaration of solvency
2021-06-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06LLCS01Confirmation statement with no updates made up to 2021-04-22
2021-04-07AAMDAmended account full exemption
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-13LLCS01Confirmation statement with no updates made up to 2020-04-22
2019-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-29LLCS01Confirmation statement with no updates made up to 2019-04-22
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-13LLAD01Change of registered office address for limited liability partnership from 77 Kingsway London WC2B 6SR to 11 Staple Inn London WC1V 7QH
2018-04-23LLCS01Confirmation statement with no updates made up to 2018-04-22
2017-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-03LLCS01Confirmation statement with no updates made up to 2017-04-22
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-20LLCH01Change of partner details Aurelie Mathilde Reaud on 2016-06-20
2016-05-16LLAR01LLP Annual return made up to 2016-04-22
2016-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NEIL PURSLOW / 01/03/2016
2016-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER ALFRED CORNOCK / 01/03/2016
2016-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBIN RICHARD SHENFIELD / 01/03/2016
2016-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / AURELIE MATHILDE REAUD / 01/03/2016
2016-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FAROUK JUMA / 01/03/2016
2016-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DHIA AL SHAKARCHI / 01/03/2016
2016-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SI WANG / 01/03/2016
2016-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS FRENCH / 01/03/2016
2016-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PIERS CHEAD / 01/03/2016
2016-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN ROGER BYRNE / 01/03/2016
2016-05-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FIONA YOUNG / 01/03/2016
2016-05-16LLCH02LLP change of corporate member Therium (Uk) Holdings Limited on 2016-03-01
2016-01-28LLAD01Change of registered office address for limited liability partnership from 78 Duke Street London W1K 6JQ to 77 Kingsway London WC2B 6SR
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-22LLAR01LLP Annual return made up to 2015-04-22
2015-04-22LLCH01Change of partner details Aurelie Mathilde Reavd on 2014-09-18
2014-09-30LLAP01Limited liability partnership appointment of Aurelie Mathilde Reavd on 2014-09-18 as member
2014-09-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATHIEU REAUD
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-02LLAR01ANNUAL RETURN MADE UP TO 22/04/14
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-30LLAR01ANNUAL RETURN MADE UP TO 22/04/13
2013-03-07LLPAUDAUDITORS RESIGNATION (LLP)
2013-02-26LLPAUDAUDITORS RESIGNATION (LLP)
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-24LLAR01ANNUAL RETURN MADE UP TO 22/04/12
2011-11-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-05LLAR01ANNUAL RETURN MADE UP TO 22/04/11
2011-03-23LLAA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-05-18LLAP02CORPORATE LLP MEMBER APPOINTED RFN CAPITAL LIMITED
2010-05-18LLAP01LLP MEMBER APPOINTED DHIA AL SHAKARCHI
2010-05-18LLAP01LLP MEMBER APPOINTED NICHOLAS FRENCH
2010-05-18LLAP01LLP MEMBER APPOINTED MR ROBIN RICHARD SHENFIELD
2010-05-18LLAP01LLP MEMBER APPOINTED MR PIERS CHEAD
2010-05-18LLAP01LLP MEMBER APPOINTED ALEXANDER CORNOCK
2010-05-18LLAP01LLP MEMBER APPOINTED FIONA YOUNG
2010-05-18LLAP01LLP MEMBER APPOINTED SI WANG
2010-05-18LLAP01LLP MEMBER APPOINTED MATHIEU REAUD
2010-05-18LLAP01LLP MEMBER APPOINTED FAROUK JUMA
2010-04-22LLIN01INCORPORATION 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 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-07-08
Resolution2021-07-08
Fines / Sanctions
No fines or sanctions have been issued against THERIUM LITIGATION FUNDING 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 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 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for THERIUM LITIGATION FUNDING LLP
Trademarks
We have not found any records of THERIUM LITIGATION FUNDING LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERIUM LITIGATION FUNDING 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 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where THERIUM LITIGATION FUNDING 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 LLPEvent Date2021-07-08
Name of Company: THERIUM LITIGATION FUNDING LLP Company Number: OC354356 Nature of Business: Funding of Commercial Litigation Registered office: 4th Floor, Cathedral Buildings, Dean Street, Newcastle…
 
Initiating party Event TypeResolution
Defending partyTHERIUM LITIGATION FUNDING LLPEvent Date2021-07-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERIUM LITIGATION FUNDING 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 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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