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TMS BOND BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tms Bond Bidco Limited. The company was founded 7 years ago and was given the registration number 10482476. The firm's registered office is in LONDON. You can find them at Floor 8, Waverley House 7-12 Noel Street,, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TMS BOND BIDCO LIMITED
Company Number:10482476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Floor 8, Waverley House 7-12 Noel Street,, London, England, W1F 8GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Snow Hill, London, EC1A 2AY

Director30 June 2021Active
York House, 1 Seagrave Road, Fulham, United Kingdom, SW6 1RP

Corporate Secretary17 November 2016Active
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary04 December 2018Active
York House, 1 Seagrave Road, Fulham, United Kingdom, SW6 1RP

Director17 November 2016Active
Floor 8, Waverley House 7-12 Noel Street,, London, England, W1F 8GQ

Director13 April 2020Active
Floor 8, Waverley House 7-12 Noel Street,, London, England, W1F 8GQ

Director01 December 2017Active
York House, 1 Seagrave Road, Fulham, United Kingdom, SW6 1RP

Director17 November 2016Active

People with Significant Control

Omnio London Limited
Notified on:27 August 2018
Status:Active
Country of residence:England
Address:Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, England, B3 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tms Bond Vlnco Limited
Notified on:22 March 2018
Status:Active
Country of residence:England
Address:York House, 1 Seagrave Road, London, England, SW6 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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