TFI PARTNERS LTD
82 HEATHFIELD SOUTH, TWICKENHAM TW2 7SS- Active
- Private Limited Company
- Company No. 14933776
- Last Updated: 01 Mar 2024
Company Profile
TFI PARTNERS LTD was incorporated on Tuesday, June 13, 2023 as a Private Limited Company with registered address in TWICKENHAM. TFI PARTNERS LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 1 year 8 months and 10 days.
| Name | TFI PARTNERS LTD |
|---|---|
| Company number | 14933776 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 HEATHFIELD SOUTH TWICKENHAM TW2 7SS |
|---|---|
| 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 |
|---|---|
| Mr Antonio Bonet Farriol Nationality: Spanish |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ignasi Vilajosana Guillen Nationality: Spanish |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francisco Domingo Bonal Nationality: Spanish |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 13 March 2025, (17 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFI PARTNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TFI PARTNERS LTD | 13 Jun 2023 |