Tsl Bidco Limited

12851610

active

Private Limited Company

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, LONDON, W2 6BD

Incorporated 02/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

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 Vaughan Benedict Regan

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 14 other boards

Persons with Significant Control

Tsl Midco Limited

75–100% shares

75–100% votes

Appoint directors

9, Nimrod Way, Wimborne, BH21 7UH

Reg: 12844383 · England · Corporate

Notified 02/09/2020

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