Tomorrow London Holdings Limited

09606726

administration

ltd

Companies House

Accounts overdue

Health Score

N/A

Details

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Incorporated 23/05/2015

Previously known as

Dmwsl 800 Limited · until 08/12/2015

Compliance

Accounts

Overdue

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Stefano Martinetto

director · Since 25/11/2015

ENTREPRENEUR

ITALIAN · MONACO · Age 52

Also on 2 other boards

Ms Alessandra Rossi

director · Since 15/04/2025

DIRECTOR

ITALIAN · ENGLAND · Age 53

Also on 3 other boards

Ms Fiona Catherine Satchell

director · Since 15/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Timothy Paul Spillane

director · Since 15/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Mr Stefano Martinetto

50–75% shares

50–75% votes

Appoint directors

Italian · Monaco · Age 52

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

T.H. SEMPIONE S.A.R.L.

Created 11/07/2024Registered 16/07/2024

Charge

outstanding

T.H. SEMPIONE S.A.R.L. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2023Registered 13/09/2023

Charge

outstanding

T.H. SEMPIONE S.A.R.L (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 11/01/2023Registered 17/01/2023

Charge

outstanding

T.H. SEMPIONE S.A.R.L. AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 23/02/2022Registered 25/02/2022

Charge

satisfied

COUTTS & COMPANY

Created 22/11/2019Registered 25/11/2019Satisfied 10/01/2023

Change History

status → administration

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → C/O Interpath Ltd

2026-06-06

25A SOHO SQUARE

post town → London

2026-06-06

LONDON

postcode → EC4M 7RB

2026-06-06

W1D 3QR