This company is commonly known as Tmf Services (uk) Limited. The company was founded 18 years ago and was given the registration number 05720159. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TMF SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 05720159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 29 November 2023 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 17 September 2019 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 16 October 2023 | Active |
| 110 Croxted Road, Dulwich, London, SE21 8NR | Secretary | 23 February 2006 | Active |
| Equity Trust House, 28-30 The Parade, St Helier, Channel Islands, JE4 8XQ | Corporate Secretary | 17 July 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 February 2006 | Active |
| 6, St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 10 September 2014 | Active |
| 6, St Andrew Street, London, EC4A 3AE | Director | 23 June 2011 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 09 September 2022 | Active |
| 6, St Andrew Street, London, EC4A 3AE | Director | 30 June 2010 | Active |
| Beaulieu, 14 Coniston Close, Gamston, NG2 6ND | Director | 23 February 2006 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 31 March 2020 | Active |
| 6, St Andrew Street, London, EC4A 3AE | Director | 14 October 2008 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 01 February 2023 | Active |
| 6, St Andrew Street, London, EC4A 3AE | Director | 23 March 2007 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 15 February 2021 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 29 March 2018 | Active |
| 72 Woodside Avenue, Muswell Hill, London, N10 3HY | Director | 17 July 2006 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 01 October 2015 | Active |
| 6, St Andrew Street, London, EC4A 3AE | Director | 23 March 2007 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 07 December 2021 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 07 December 2021 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 25 September 2018 | Active |
| Cvc Capital Partners Vii Limited | ||
| Notified on | : | 03 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 1, Waverly Place, St Helier, Jersey, JE1 1SG |
| Nature of control | : |
|
| Doughty Hanson & Co Managers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Pall Mall, London, United Kingdom, SW1Y 5JG |
| Nature of control | : |
|
| Doughty Hanson & Co V Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Pall Mall, London, United Kingdom, SW1Y 5JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-04 | Accounts | Legacy. | Download |
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