TST (NW) LIMITED
8TH FLOOR, 1 FLEET PLACE, LONDON EC4M 7RA- Active
- Private Limited Company
- Company No. 12985461
- Last Updated: 01 Mar 2024
Company Profile
TST (NW) LIMITED was incorporated on Friday, October 30, 2020 as a Private Limited Company with registered address in LONDON. TST (NW) 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 4 years 3 months and 25 days.
| Name | TST (NW) LIMITED |
|---|---|
| Company number | 12985461 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR 1 FLEET PLACE LONDON EC4M 7RA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mayfair Capital Tgf General Partner Llp Wells Street, W1T 3PT |
Dates: Tuesday, August 10, 2021 - Tuesday, August 10, 2021
ownership of shares 75 to 100 percent as firm
|
| Mctgf Jersey St Bidco Limited Castle Street |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Pamela Thompson Nationality: British |
Dates: Friday, October 30, 2020 - Tuesday, August 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Richard Thompson Nationality: British |
Dates: Friday, October 30, 2020 - Tuesday, August 10, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TST (NW) LIMITED | 30 Oct 2020 |