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Tsl Topco Limited
12841702
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 KINGDOM STREET, LONDON, W2 6BD
Incorporated 27/08/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62020
Information technology consultancy activitiesOfficers
Mr Timothy James Hannibal
director · Since 18/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 3 other boards
Mr David Anthony Jobbins
director · Since 18/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 5 other boards
Mr Paul Anthony Bolt
director · Since 26/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 6 other boards
Mr Vaughan Benedict Regan
director · Since 22/04/2026
BRITISH · UNITED KINGDOM · Age 34
Also on 14 other boards
Persons with Significant Control
Purus (Bidco) Limited
75–100% shares
75–100% votes
Appoint directors
One, Eagle Place, London, SW1Y 6AF
Reg: 15841481 · Registrar Of Companies · Private Limited Company
Notified 25/09/2024
Former PSCs
Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.)
Ceased 25/09/2024
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 14/04/2023Registered 19/04/2023Satisfied 18/10/2024
Charge
satisfied
BEECH TREE GP II LIMITED
Created 18/09/2020Registered 01/10/2020Satisfied 18/10/2024