Toluna Holdings Limited

07493527

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

120 Aldersgate Street, London, EC1A 4JQ

Incorporated 14/01/2011

Previously known as

Itwp Acquisitions Limited · until 12/08/2020

Alnery No. 2957 Limited · until 09/02/2011

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

70100

Activities of head offices

Officers

Frederic-Charles Petit

director · Since 18/04/2011

French · Belgium · Age 56

Lopo Lindley Champalimaud

director · Since 01/03/2019

Portuguese · England · Age 54

Bruce Alan Haymes

director · Since 30/09/2020

American · United States · Age 62

Simone Sallustio

director · Since 30/09/2020

Italian · Belgium · Age 43

Charles Patrick Cullen

director · Since 22/11/2022

American · United States · Age 62

Shintaro Hashimoto

director · Since 01/06/2023

Japanese · Japan · Age 49

Lucie Claire Vincent Ortiz

director · Since 01/01/2024

American · United States · Age 60

Simon Mark Mathias

director · Since 27/01/2025

British · England · Age 61

Former

David Gallagher Ristow

director · Resigned 08/09/2015

Next!Consulting Sprl

corporate director · Resigned 01/12/2017

Frederic De Mevius

director · Resigned 28/02/2019

George Alexander Bryson Kynoch

director · Resigned 30/09/2020

director · Resigned 30/09/2020

Richard Philip Bernstein

director · Resigned 09/04/2021

Richard Henry Grogan

director · Resigned 05/07/2021

Paul Joseph Hodges

director · Resigned 15/01/2024

Persons with Significant Control

Former PSCs

The Bank Of New York (Nominees) Limited

Ceased 01/06/2023

Charges8 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 12/12/2025Registered 18/12/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY AS THE PLEDGEE

Created 11/04/2024Registered 11/04/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 13/03/2024Registered 14/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/12/2022Registered 19/12/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/12/2022Registered 19/12/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/03/2021Registered 22/03/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2020Registered 21/12/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/06/2018Registered 02/07/2018

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 120 Aldersgate Street

2026-06-06

120 ALDERSGATE STREET

post town → London

2026-06-06

LONDON