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Tm Trading Limited

07447367

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 22/11/2010

Previously known as

Tm Solar Trading Limited · until 07/04/2017
Chuku Power Limited · until 08/12/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Benjamin Charles Thompson

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 105 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Ms Sarah Mary Grant

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Also on 448 other boards

Benjamin Charles Thompson

director · Since 16/09/2025

British · United Kingdom · Age 41

Matthew Nicholas Armes

director · Since 07/04/2026

British · United Kingdom · Age 34

Sarah Mary Grant

director · Since 07/04/2026

British · United Kingdom · Age 53

Former

Ocs Services Limited

corporate director · Resigned 22/03/2011

Paul Stephen Latham

director · Resigned 22/03/2011

Celia Linda Whitten

secretary · Resigned 15/03/2012

Donald Stuart Nicol

director · Resigned 20/06/2012

Alistair John Seabright

director · Resigned 22/11/2012

Tracey Jane Spevack

secretary · Resigned 07/08/2013

Katrina Anne Johnston

director · Resigned 12/06/2014

Martijn Christian Kleibergen

director · Resigned 30/10/2014

Joanna Leigh

director · Resigned 30/10/2014

Nicholas Thomson Boyle

director · Resigned 07/04/2015

Giuseppe La Loggia

director · Resigned 07/04/2015

Timothy Arthur

director · Resigned 21/05/2015

Nicola Board

secretary · Resigned 16/06/2015

Karen Ward

secretary · Resigned 16/05/2016

Ocs Services Limited

corporate director · Resigned 06/10/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Martijn Christian Kleibergen

director · Resigned 28/08/2020

Robert James Skinner

director · Resigned 16/09/2025

Edward William Fellows

director · Resigned 07/04/2026

Persons with Significant Control

Octopus Investments Nominees Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 05572093 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

FERN TRADING LIMITED

Created 18/04/2012Registered 21/04/2012Satisfied 19/04/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line16th Floor 33 Holborn
2026-06-06

6TH FLOOR

post townLondon
2026-06-06

LONDON

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-06-06
officer appointedARMES, Matthew Nicholas
2026-06-06
officer appointedGRANT, Sarah Mary
2026-06-06
officer appointedTHOMPSON, Benjamin Charles
2026-06-06