Tellimer Group Limited

12562888

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

3rd Floor 39 Sloane Street, London, SW1X 9LP

Incorporated 17/04/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2025

Due 29/04/2026

Overdue

Industry

70100

Activities of head offices

Officers

Bart Gerard Turtelboom

director · Since 17/04/2020

Belgian · Switzerland · Age 60

Duncan John Richardson Wales

director · Since 17/04/2020

British · England · Age 56

Caspar James Andrew Hobbs

director · Since 01/05/2025

British · England · Age 56

Thomas George Spencer

director · Since 05/09/2025

British · United Kingdom · Age 36

Simon Richard Brazier

director · Since 18/12/2025

British · England · Age 50

Former

Stephen Mark Roberts

director · Resigned 31/05/2020

director · Resigned 04/07/2022

Samantha Anne Wren

director · Resigned 22/02/2023

director · Resigned 26/07/2023

Benjamin Nicholas Peterson Colvin

director · Resigned 10/07/2025

Seth James Burnett Johnson

director · Resigned 29/08/2025

Michael Alan Spencer

director · Resigned 18/12/2025

Persons with Significant Control

Ipgl Limited

75–100% shares

75–100% votes

Appoint directors

39, Sloane Street, London, SW1X 9LP

Reg: 020110009 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/04/2020

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 3rd Floor 39 Sloane Street

2026-06-05

3RD FLOOR

post town → London

2026-06-05

LONDON

officer appointed → BRAZIER, Simon Richard

2026-06-05

officer appointed → HOBBS, Caspar James Andrew

2026-06-05

officer appointed → SPENCER, Thomas George

2026-06-05

officer appointed → TURTELBOOM, Bart Gerard

2026-06-05

officer appointed → WALES, Duncan John Richardson

2026-06-05