Trispan LLP

ActiveOC398606 Limited liability partnership
Incorporated
3 March 2015 (11 years)
Industry
None Supplied (None Supplied)
Controlled by
Fadi Michel Abouchalache
Elan Schultz
Accounts type
Full
Region
South East
Address
4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 June 2026
Born March 1979 (47)
Scott Calcada Bastos, Andre
LLP Member · Appointed 9 January 2023
Born January 1974 (52)
LLP Member · Appointed 8 January 2018
Born March 1961 (65)
LLP Member · Appointed 19 December 2016
Born March 1980 (46)
Lanz, Gregor
LLP Member · Appointed 19 December 2016
Born May 1969 (57)
Abouchalache, Fadi Michel
LLP Designated Member · Appointed 15 August 2016
Born October 1964 (62)
Trispan Investments Ltd
Corporate LLP Member · Appointed 9 November 2015
Trispan Services (UK) Ltd
Corporate LLP Member · Appointed 9 November 2015
Officer history (10 former)
1 June 2026
Appointed Allan, David James, Mr. as LLP Designated Member
9 January 2023
Appointed Scott Calcada Bastos, Andre as LLP Member
1 April 2019
Resigned Freiha, Said as LLP Member
8 February 2019
Resigned Van Der Schee, Jurriaan Laurens as LLP Member
20 April 2018
Resigned Mroczkowski, Jan as LLP Member
20 April 2018
Resigned Leung, Benjamin Chung Yan, Mr. as LLP Member
20 April 2018
Resigned Van Overberghe, Philip Edmond as LLP Member
20 April 2018
Resigned Lari, Karim, Dr as LLP Designated Member
20 April 2018
Resigned Abbasi, Osama as LLP Designated Member
1 February 2018
Appointed Freiha, Said as LLP Member
8 January 2018
Appointed Rowland, Robin James Leslie as LLP Member
1 January 2018
Appointed Mroczkowski, Jan as LLP Member
15 November 2017
Resigned Tsakiris, Yiorgos as LLP Member
6 November 2017
Appointed Van Overberghe, Philip Edmond as LLP Member
1 September 2017
Appointed Leung, Benjamin Chung Yan, Mr. as LLP Member
31 August 2017
Resigned Raffone, Maurizio as LLP Member
19 December 2016
Appointed Lanz, Gregor as LLP Member
19 December 2016
Appointed Dib, Joseph Patrick as LLP Member
3 October 2016
Appointed Raffone, Maurizio as LLP Member
15 August 2016
Appointed Abouchalache, Fadi Michel as LLP Designated Member
3 March 2016
Resigned Abouchalache, Fady Michel as LLP Member
25 February 2016
Appointed Van Der Schee, Jurriaan Laurens as LLP Member
10 November 2015
Appointed Abouchalache, Fady Michel as LLP Member
9 November 2015
Appointed Tsakiris, Yiorgos as LLP Member
9 November 2015
Appointed Trispan Services (UK) Ltd as Corporate LLP Member
9 November 2015
Appointed Trispan Investments Ltd as Corporate LLP Member
3 March 2015
Appointed Abbasi, Osama as LLP Designated Member
3 March 2015
Appointed Lari, Karim, Dr as LLP Designated Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Fadi Michel Abouchalache
Individual · Notified 6 April 2016
Has significant influence or control
American
Born October 1964 (62)
Elan Schultz
Individual · Notified 6 April 2016
Has significant influence or control
American
Born May 1961 (65)
Former controllers (2)
20 April 2018
Ceased Osama Abbasi — Has significant influence or control
20 April 2018
Ceased Karim Lari — Has significant influence or control

Filings 70

DateDescriptionMade Up ToPagesPDF
3 July 2026Member's details changed
3 July 2026Appointment of a member
4 May 2026Full accounts31 December 2025
21 April 2026Member's details changed
21 April 2026Member's details changed
Show all 70 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?