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Tmf Corporate Secretarial Services Limited
05159542
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 22/06/2004
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/06/2025
Due 10/07/2026
On track
Industry
82990
Other business support service activitiesOfficers
Tmf Corporate Administration Services Limited
secretary · Since 08/06/2016
BRITISH
Also on 1295 other boards
Mr. Andrew Paul Wallace
director · Since 16/10/2023
MARKET HEAD OF DELIVERY, MANAGEMENT
BRITISH · UNITED KINGDOM · Age 55
Also on 28 other boards
Persons with Significant Control
Tmf Global Services (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Reg: 03561975 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 10/08/2018Registered 14/08/2018Satisfied 19/07/2023
charge
satisfied
ING BANK N.V,LONDON BRANCH
Created 17/12/2008Registered 31/12/2008Satisfied 30/06/2011
charge
satisfied
ING BANK N.V., LONDON BRANCH
Created 14/08/2007Registered 30/08/2007Satisfied 20/11/2008