TME TOPCO 2 LIMITED
20 BENTINCK STREET, LONDON W1U 2EU- Active
- Private Limited Company
- Company No. 11326408
- Last Updated: 01 Mar 2024
Company Profile
TME TOPCO 2 LIMITED was incorporated on Tuesday, April 24, 2018 as a Private Limited Company with registered address in LONDON. TME TOPCO 2 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 1 day.
| Name | TME TOPCO 2 LIMITED |
|---|---|
| Company number | 11326408 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BENTINCK STREET LONDON W1U 2EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tdr Capital General Partner Iii Limited Bentinck Street, W1U 2EU |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Tdr Nominees Limited W1U 2EU |
Dates: Tuesday, April 24, 2018 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TME TOPCO 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TME TOPCO 2 LIMITED | 24 Apr 2018 |