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Tst (Nw) Limited

12985461

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

BROADWALK HOUSE 3RD FLOOR, BROADGATE, EC2A 2DA
Incorporated 30/10/2020

Compliance

Last accounts

30/06/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

82990
Other business support service activities

Officers

Lhj Secretaries Limited

secretary · Since 10/08/2021

Mr Peter Stuart Cameron

director · Since 10/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 82 other boards

Ms Amanda Robinson

director · Since 20/04/2023

CLIENT DIRECTOR

BRITISH · SCOTLAND · Age 39

Persons with Significant Control

Mctgf Jersey St Bidco Limited

75–100% shares

3rd Floor, Liberation House, Castle Street, St Helier

Reg: 137065 · Jersey Channel Islands · Limited Company

Notified 10/08/2021

Former PSCs

Mrs Pamela Thompson

Ceased 10/08/2021

Mr Kevin Richard Thompson

Ceased 10/08/2021

Mayfair Capital Tgf General Partner Llp

Ceased 10/08/2021

Charges2 outstanding

Charge
outstanding

TRIMONT EUROPE LIMITED

Created 25/10/2024Registered 30/10/2024
Charge
outstanding

TRIMONT EUROPE LIMITED

Created 25/10/2024Registered 29/10/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 06/03/2023Registered 09/03/2023Satisfied 31/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 18/12/2020Registered 18/12/2020Satisfied 14/02/2023
Charge
satisfied

SANTANDER UK PLC

Created 18/12/2020Registered 18/12/2020Satisfied 14/02/2023