TS3 CAPITAL LIMITED
8 MANSER ROAD, RAINHAM RM13 8NL- Active
- Private Limited Company
- Company No. 14876668
- Last Updated: 01 Mar 2024
Company Profile
TS3 CAPITAL LIMITED was incorporated on Wednesday, May 17, 2023 as a Private Limited Company with registered address in RAINHAM. TS3 CAPITAL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 5 months and 27 days.
| Name | TS3 CAPITAL LIMITED |
|---|---|
| Company number | 14876668 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MANSER ROAD RAINHAM RM13 8NL |
|---|---|
| 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 |
|---|---|
| Ms Sanah Anum Nationality: British |
Dates: Monday, June 12, 2023 - Tuesday, October 17, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Talha Sehgal Nationality: Pakistani |
Dates: Wednesday, May 17, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 17 February 2025, (95 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TS3 CAPITAL LIMITED | 17 May 2023 |