TIME MACHINE CAPITAL 2 FINANCE LIMITED
2.2.01 THE LEATHER MARKET, WESTON STREET, LONDON SE1 3ER- Active
- Private Limited Company
- Company No. 13987156
- Last Updated: 01 Mar 2024
Company Profile
TIME MACHINE CAPITAL 2 FINANCE LIMITED was incorporated on Friday, March 18, 2022 as a Private Limited Company with registered address in LONDON. TIME MACHINE CAPITAL 2 FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 7 months and 28 days.
| Name | TIME MACHINE CAPITAL 2 FINANCE LIMITED |
|---|---|
| Company number | 13987156 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2.2.01 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER |
|---|---|
| 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 |
|---|---|
| Time Machine Capital Squared Llp Weston Street, SE1 3ER |
Dates: Monday, March 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Peter White Nationality: British |
Dates: Friday, March 18, 2022 - Monday, March 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIME MACHINE CAPITAL 2 FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIME MACHINE CAPITAL 2 FINANCE LIMITED | 18 Mar 2022 |