Back to search
Tlr1 (Allen House) Limited
13781081
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
105 WIGMORE STREET, LONDON, W1U 1QY
Incorporated 03/12/2021
Compliance
Last accounts
31/05/2025
small
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Omar Thor Gomez
director · Since 03/12/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board
Mr Mark Simon Kingston
director · Since 03/12/2021
REAL ESTATE PROFESSIONAL
BRITISH · ENGLAND · Age 61
Also on 159 other boards
Natalia Franchini Gliorsi
secretary · Since 01/09/2022
Mr Terence David O'Beirne
director · Since 15/05/2024
CHARTERED ACCOUNTANT
IRISH · ENGLAND · Age 49
Also on 67 other boards
Persons with Significant Control
Topland (No 47) Limited
75–100% shares
75–100% votes
Appoint directors
105, Wigmore Street, London, W1U 1QY
Reg: 13480803 · Companies House · Limited By Shares
Notified 03/12/2021
Charges0 outstanding
Charge
satisfied
ABC INTERNATIONAL BANK PLC
Created 29/07/2022Registered 03/08/2022Satisfied 29/07/2025
Charge
satisfied
ABC INTERNATIONAL BANK PLC
Created 29/07/2022Registered 03/08/2022Satisfied 29/07/2025