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TMF Corporate Secretarial Services Limited

Adresa
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID (DIČ) no VAT ID available
Company No. 05159542 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Tysoe Consulting Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tmf Global Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03561975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cosgrove, John Paul One Angel Court, London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 08/06/2016 Role: Secretary Nationality: British
    Wallace, Andrew, Mr. One Angel Court, London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Market Head Of Delivery, Management Role: Director Country of Residence: United Kingdom Nationality: British
    Duxbury, Margaret Burnett One Angel Court, London, United Kingdom Status: Ceased Notified: 21/04/2016 Ceased: 30/04/2024 Date of Birth: 08/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fielding, Benjamin One Angel Court, London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 16/10/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB TMF Corporate Administration Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06902863 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 TMF Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05854698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors