TESTING SERVICES HOLDINGS III LIMITED
LEVEL 25 ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 14135122
- Last Updated: 01 Mar 2024
Company Profile
TESTING SERVICES HOLDINGS III LIMITED was incorporated on Thursday, May 26, 2022 as a Private Limited Company with registered address in LONDON. TESTING SERVICES HOLDINGS III LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 29 days.
| Name | TESTING SERVICES HOLDINGS III LIMITED |
|---|---|
| Company number | 14135122 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 25 ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA |
|---|---|
| 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 |
|---|---|
| Bcp Vi Eos Midco Iv Limited One Canada Square, Canary Wharf, E14 5AA |
Dates: Thursday, May 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bcp Vi Eos Midco Ii Limited One Canada Square, Canary Wharf, E14 5AA |
Dates: Thursday, May 26, 2022 - Thursday, May 26, 2022
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 | DORMANT |
|---|---|
| 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 | 23 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TESTING SERVICES HOLDINGS III LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TESTING SERVICES HOLDINGS III LIMITED | 26 May 2022 |
| BCP VI EOS MIDCO V LIMITED | 10 Oct 2023 |