Tungsten London Holdings Limited

03119779

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

POUNTNEY HILL HOUSE, LONDON, EC4R 0BL

Incorporated 30/10/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mrs Samantha Louise Kirby

director · Since 13/09/2017

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 43 other boards

Peter Lawrence

director · Since 15/07/2025

CFO

AMERICAN · UNITED STATES · Age 45

Persons with Significant Control

Snow Bidco Ltd

75–100% shares

75–100% votes

Appoint directors

Leaf A, Level 1 Tower 43, 25 Old Broad Street, London, EC2N 1HQ

Reg: 14056309 · Companies House · Private Limited Company

Notified 29/09/2023

Former PSCs

Kofax Parent Limited

Ceased 07/07/2019

Project Leopard Acquireco Limited

Ceased 29/09/2023

Charges2 outstanding

Charge

outstanding

CREDIT SUISSE AG, NEW YORK BRANCH AS COLLATERAL AGENT

Created 20/07/2022Registered 28/07/2022

Charge

outstanding

JPMORGAN CHASE BANK N.A. AS COLLATERAL AGENT

Created 20/07/2022Registered 27/07/2022

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 07/07/2017Registered 21/07/2017Satisfied 02/08/2022

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 07/07/2017Registered 17/07/2017Satisfied 02/08/2022

Charge

satisfied

BANK OF AMERICA, N.A.

Created 15/10/2013Registered 29/10/2013Satisfied 27/08/2014

charge

satisfied

BANK OF AMERICA, N.A.

Created 11/08/2011Registered 31/08/2011Satisfied 25/07/2017