Tvc Wood Commercial Limited

14736257

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR CASSINI HOUSE, LONDON, SW1A 1LD

Incorporated 17/03/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Robert Kemlo

director · Since 17/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Fiona Mansfield

secretary · Since 21/08/2023

Mr Tatsu Imamura

director · Since 31/01/2025

DIRECTOR

JAPANESE · UNITED KINGDO · Age 53

Also on 25 other boards

Mr Kentaro Yamamoto

director · Since 01/03/2026

JAPANESE · UNITED KINGDO · Age 50

Also on 16 other boards

Persons with Significant Control

Mitsui Fudosan (U.K.) Ltd.

75–100% shares

75–100% votes

Appoint directors

6th Floor, Cassini House, London, SW1A 1LD

Reg: 02460207 · Companies House · Limited By Shares

Notified 17/03/2023

Charges1 outstanding

Charge

outstanding

PEABODY TRUST

Created 12/06/2023Registered 27/06/2023