TOTALLYMONEY HOLDINGS 1 LIMITED

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

This company is commonly known as Totallymoney Holdings 1 Limited. The company was founded 14 years ago and was given the registration number 07497198. The firm's registered office is in LONDON. You can find them at Chapter House, 16, Brunswick Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TOTALLYMONEY HOLDINGS 1 LIMITED
Company Number	:	07497198
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Chapter House, 16, Brunswick Place, London, England, N1 6DZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chapter House, 16, Brunswick Place, London, England, N1 6DZ	Director	20 June 2019	Active
Chapter House, 16, Brunswick Place, London, England, N1 6DZ	Director	22 April 2015	Active
151, St Vincent Street, Glasgow, Scotland, G2 5NJ	Corporate Secretary	18 January 2011	Active
Chapter House, 16, Brunswick Place, London, England, N1 6DZ	Director	31 March 2011	Active
Eastcastle House 27-28, Eastcastle Street, London, W1W 8DH	Director	31 March 2011	Active
4th Floor, Churchill House, 142-146 Old Street, London, United Kingdom, EC1V 9BW	Director	31 March 2011	Active
Elliott Advisors (Uk) Limited, Park House, 116 Park Street, London, United Kingdom, W1K 6AF	Director	18 February 2019	Active
4th Floor, Churchill House, 142-146 Old Street, London, United Kingdom, EC1V 9BW	Director	20 March 2013	Active
Eastcastle House, 27-28 Eastcastle Street, London, England, W1W 8DH	Director	19 June 2014	Active
Eastcastle House 27-28, Eastcastle Street, London, W1W 8DH	Director	31 March 2011	Active
Eastcastle House 27-28, Eastcastle Street, London, W1W 8DH	Director	17 January 2012	Active
17, Blythswood Square, Glasgow, United Kingdom, G2 4AD	Director	18 February 2019	Active
151, St Vincent Street, Glasgow, Scotland, G2 5NJ	Director	18 January 2011	Active
151, St Vincent Street, Glasgow, Scotland, G2 5NJ	Corporate Director	18 January 2011	Active
151, St Vincent Street, Glasgow, Scotland, G2 5NJ	Corporate Director	18 January 2011	Active

People with Significant Control

Totallymoney Group Holdings Limited
Notified on	:	18 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, Halo, Bristol, United Kingdom, BS1 6AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr William Becker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4th Floor, Churchill House, London, United Kingdom, EC1V 9BW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Jonathan Joseph Hassid
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4th Floor, Churchill House, London, United Kingdom, EC1V 9BW
Nature of control	:	Ownership of shares 25 to 50 percent

Scottish Equity Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	17, Blythswood Square, Glasgow, Scotland, G2 4AD
Nature of control	:	Voting rights 25 to 50 percent

Sep Iii Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	17, Blythswood Square, Glasgow, Scotland, G2 4AD
Nature of control	:	Significant influence or control

TOTALLYMONEY HOLDINGS 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement