TOKENHOUSE PARTNERS LIMITED
Company details
- Registered name
- TOKENHOUSE PARTNERS LIMITED
- Company number
- 08089476
- Registered office
- 1 Bartholomew Close, London, EC1A 7BL, England
- Company type
- Private limited company
- Incorporated on
- 30 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Jun 2027
- Confirmation statement — last
- 24 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2024 | Director resigned | SNOW, Richard Charles | — |
| 31/07/2024 | Director appointed | — | FOSTER, Jason |
| 22/11/2023 | Director resigned | MORSE, Julian Jonathan | — |
| 22/11/2023 | Secretary resigned | OSLER, Jeremy | — |
| 22/11/2023 | Director appointed | — | SNOW, Richard Charles |
| 22/11/2023 | Director appointed | — | PROCTER, Ben |
| 06/07/2022 | Director resigned | DOHERTY, Stephen Paul | — |
| 06/07/2022 | Secretary resigned | DOHERTY, Stephen Paul | — |
| 06/07/2022 | Secretary appointed | — | OSLER, Jeremy |
| 12/05/2021 | Director resigned | DURKIN, James John | — |
| 12/05/2021 | Director appointed | — | MORSE, Julian Jonathan |
| 01/06/2020 | Director resigned | SULLIVAN, Anna Elizabeth | — |
| 12/08/2019 | Director resigned | HOTSON, Anthony Charles, Dr | — |
| 12/08/2019 | Director appointed | — | DURKIN, James John |
| 06/07/2018 | Director appointed | — | SULLIVAN, Anna Elizabeth |
| 06/07/2018 | Director appointed | — | HOTSON, Anthony Charles, Dr |
| 06/04/2016 | Person with significant control added | — | Cavendish Securities Plc |
| 30/05/2012 | Director appointed | — | DOHERTY, Stephen Paul |
| 30/05/2012 | Secretary appointed | — | DOHERTY, Stephen Paul |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TOKENHOUSE PARTNERS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About TOKENHOUSE PARTNERS LIMITED (08089476)
TOKENHOUSE PARTNERS LIMITED is a private limited company incorporated on 30 May 2012 and registered in the United Kingdom under company number 08089476. Its registered office is at 1 Bartholomew Close, London, EC1A 7BL, England. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Cavendish Securities Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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