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Ts Capital Limited, EC3M 5DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TS CAPITAL LIMITED

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

This company is commonly known as Ts Capital Limited. The company was founded 21 years ago and was given the registration number 04923263. The firm's registered office is in LONDON. You can find them at Fountain House 130, Fenchurch Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TS CAPITAL LIMITED
Company Number:04923263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Fountain House 130, Fenchurch Street, London, England, EC3M 5DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 63, St. Mary Axe, London, England, EC3A 8AA

Secretary20 November 2017Active
First Floor 63, St. Mary Axe, London, England, EC3A 8AA

Director23 April 2014Active
50 Hasker Street, London, SW3 2LQ

Secretary01 October 2008Active
50, Fenchurch Street, London, England, EC3M 3JY

Secretary15 April 2014Active
6, Lloyd's Avenue, London, England, EC3N 3AX

Secretary31 December 2015Active
7th Floor Dudley House, 169 Piccadilly, London, W1J 9EH

Secretary07 October 2003Active
50, Fenchurch Street, London, EC3M 3JY

Secretary25 March 2015Active
210 Palamos House, 66-67 High Street, Lymington, SO41 9AL

Corporate Secretary02 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 October 2003Active
Fountain House 130, Fenchurch Street, London, England, EC3M 5DJ

Director01 January 2016Active
71 Oxford Gardens, London, W10 5UJ

Director31 December 2008Active
5, Albert Place, London, United Kingdom, W8 5PD

Director04 January 2012Active
50, Fenchurch Street, London, England, EC3M 3JY

Director23 April 2014Active
6, Lloyd's Avenue, London, England, EC3N 3AX

Director01 January 2016Active
51 Faraday Road, London, W10 5SF

Director07 October 2003Active

People with Significant Control

Mr Trevor David Coote
Notified on:30 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:84 Priests Lane, Shenfield, Brentwood, United Kingdom, CM15 8HQ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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