TOKENHOUSE PARTNERS LIMITED
Company Number 08089476
Status
Active
Incorporated
May 30, 2012
Entity Type
Ltd
Registered Office
1 Bartholomew Close
London
EC1A 7BL
64205
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jun 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TOKENHOUSE PARTNERS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08089476, this organization has been active since May 2012. Primarily in the 64205 sector, the business maintains its official headquarters at 1 Bartholomew Close. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Jul 17, 2026
Confirmation Statement
Jun 4, 2026
Accounts
Dec 31, 2025
Confirmation Statement
Jun 9, 2025
Accounts
Dec 31, 2024
Officers
Aug 13, 2024
Officers
Aug 13, 2024
Confirmation Statement
Jun 5, 2024
Accounts
Feb 5, 2024
Officers
Nov 23, 2023
Officers
Nov 23, 2023
Officers
Nov 23, 2023
Officers
Nov 23, 2023
Persons With Significant Control
Nov 8, 2023
Address
Sep 7, 2023
Accounts
May 25, 2023
Confirmation Statement
May 24, 2023
Officers
Jul 6, 2022
Officers
Jul 6, 2022
Officers
Jul 6, 2022
Confirmation Statement
Jun 6, 2022
Accounts
Jun 6, 2022
Accounts
Jul 8, 2021
Confirmation Statement
Jul 7, 2021
Officers
May 20, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Cavendish Securities Plc
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
20%
over 14 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
director
director
director
director
director
director
Connected Companies
05780209
CENKOS SECURITIES (TRUSTEES) LIMITED
PROCTER, Ben is a director
05380974
CENKOS NOMINEE UK LIMITED
PROCTER, Ben is a director
06181222
CENKOS FUND MANAGEMENT LIMITED
PROCTER, Ben is a director
08089448
TOKENHOUSE STOCKBROKERS LIMITED
PROCTER, Ben is a director
08089653
THY SECURITIES LIMITED
PROCTER, Ben is a director
08089436
TOKENHOUSE LIMITED
PROCTER, Ben is a director
14132000
CENKOS FINNCAP GROUP LIMITED
PROCTER, Ben is a director
15075170
CAVENDISH FINANCIAL LIMITED
PROCTER, Ben is a director
06198898
CAVENDISH CAPITAL MARKETS LIMITED
PROCTER, Ben is a director
02234889
CAVENDISH CORPORATE FINANCE (UK) LIMITED
PROCTER, Ben is a director
08090233
TOKENHOUSE YARD SECURITIES LIMITED
PROCTER, Ben is a director
06740379
ENERGISE LTD
PROCTER, Ben is a director
11540126
CAVENDISH PLC
PROCTER, Ben is a director
05210733
CAVENDISH SECURITIES PLC
PROCTER, Ben is a director