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Tsl Midco Limited

12844383

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Kingdom Street, Paddington, London, W2 6BD
Incorporated 28/08/2020

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr David Anthony Jobbins

director · Since 18/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Timothy James Hannibal

director · Since 18/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Vaughan Benedict Regan

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 14 other boards

David Anthony Jobbins

director · Since 18/09/2020

British · England · Age 53

Vaughan Benedict Regan

director · Since 22/04/2026

Welsh · Wales · Age 34

Former

Colin Gordon Macandrew

director · Resigned 31/08/2021

Iain Gordon Slater

director · Resigned 13/11/2023

Adam James Rudd

director · Resigned 25/09/2024

Anthony Paul Green

director · Resigned 25/09/2024

Kirsty Mills

director · Resigned 22/04/2026

Timothy James Hannibal

director · Resigned 31/05/2026

Persons with Significant Control

Tsl Topco Limited

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

9, Nimrod Way, Wimborne, BH21 7UH

Reg: 12841702 · England · Corporate

Notified 28/08/2020

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

Change History

officer appointedJOBBINS, David Anthony
2026-07-27
officer appointedREGAN, Vaughan Benedict
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line12 Kingdom Street
2026-07-27

2 KINGDOM STREET

post townLondon
2026-07-27

LONDON