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TLS Holdco Limited

Adresa
C/O Foresight Group, The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (DIČ) no VAT ID available
Company No. 09834284 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Galinette Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Foresight Enterprise Vct Plc Status: Active Notified: 22/06/2017 Companies House Number: 03506579 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Foresight 3 Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Mettyear, Nicholas James 32 London Bridge Street, London, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 10/1988 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Pinecroft Corporate Services Limited, London, United Kingdom Status: Active Notified: 29/06/2016 Role: Director

    Companies Controlled by This Company (2)

    gb-flag GB Chiot Limited Status: Active Notified: 14/06/2022 Companies House Number: 11411131 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 True Lens Services (Holdings) Limited Status: Active Notified: 24/08/2020 Companies House Number: 12831858 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%