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Tisv 2 Limited

Adresa
7th Floor Wellington House
125-130 Strand
London
WC2R 0AP
VAT ID (DIČ) no VAT ID available
Company No. 14836327 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Temporis Impact V Gp (Uk) Llp Status: Active Notified: 01/05/2023 Companies House Number: Oc439455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hubbard, Matthew Richard London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 08/1987 Occupation: Investment Manager/director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Sebastian Laurence Grenville London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 05/1982 Occupation: Investment Manager/director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Boat of Garten Bess Limited Status: Active Notified: 20/10/2023 Companies House Number: 13564582 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Bramley Bess Limited Status: Active Notified: 22/12/2023 Companies House Number: 12295046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fraserburgh Energy Holding LTD Status: Active Notified: 12/07/2023 Companies House Number: 14437201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Future Power Enterprises LTD Status: Active Notified: 27/10/2023 Companies House Number: 14884426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors