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Tso Holdings (Uk) Limited

11400034

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8th Floor 100 Bishopsgate, London, EC2N 4AG
Incorporated 06/06/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Law Debenture Corporate Services Limited

secretary · Since 06/06/2018

BRITISH

Also on 308 other boards

Mr Mark Howard Filer

director · Since 06/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

Bridget Caroline Barker

director · Since 25/06/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 68

Mrs Stella Murrell

director · Since 25/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mark Howard Filer

director · Since 06/06/2018

British · United Kingdom · Age 59

Law Debenture Corporate Services Limited

corporate secretary · Since 06/06/2018

Reg: 03388362

Also on 308 other boards

Stella Murrell

director · Since 25/06/2020

British · England · Age 53

Bridget Caroline Barker

director · Since 25/06/2020

British · United Kingdom · Age 68

Former

L.D.C. Corporate Director No. 2 Limited

corporate director · Resigned 21/09/2018

John Robert Young

director · Resigned 21/09/2018

L.D.C. Corporate Director No. 1 Limited

corporate director · Resigned 21/09/2018

Piergiorgio Lo Greco

director · Resigned 06/04/2020

John Philip Madden Iii

director · Resigned 13/08/2020

Persons with Significant Control

The Law Debenture Intermediary Corporation Plc

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

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 01525148 · Companies House · Public Limited Company

Notified 06/06/2018

Charges2 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 13/03/2020Registered 17/03/2020
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC FOR ITSELF AND ON BEHALF OF THE SECURED PARTIES

Created 28/09/2018Registered 03/10/2018

Change History

officer appointedLAW DEBENTURE CORPORATE SERVICES LIMITED
2026-07-27
officer appointedBARKER, Bridget Caroline
2026-07-27
officer appointedFILER, Mark Howard
2026-07-27
officer appointedMURRELL, Stella
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line18th Floor 100 Bishopsgate
2026-07-27

8TH FLOOR

post townLondon
2026-07-27

LONDON