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TSO CAPITAL LIMITED

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

This company is commonly known as Tso Capital Limited. The company was founded 8 years ago and was given the registration number 09612141. The firm's registered office is in LONDON. You can find them at 10 Bolt Court, 3rd Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TSO CAPITAL LIMITED
Company Number:09612141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Bolt Court, 3rd Floor, London, EC4A 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bolt Court, 3rd Floor, London, EC4A 3DQ

Secretary28 May 2015Active
3rd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BU

Director28 May 2015Active
-, Calle Eduardo Dato 3, 28010 Madrid, Spain,

Director28 May 2015Active

People with Significant Control

Mr Alvaro Alvarez Del Rio
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:Spanish
Country of residence:Spain
Address:-, Calle Eduardo Dato 3, 28010 Madrid, Spain,
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jorge Emmanuel Lazaro Soler
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:Spanish
Country of residence:Spain
Address:-, Calle Eduardo Dato 3, 28010 Madrid, Spain,
Nature of control:
  • Voting rights 25 to 50 percent
Mr Eduardo Villaverde Linares
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:Spanish
Country of residence:England
Address:7, Pembridge Crescent, London, England, W11 3DT
Nature of control:
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-09Persons with significant control

Change to a person with significant control.

Download
2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Persons with significant control

Change to a person with significant control.

Download
2023-06-08Persons with significant control

Change to a person with significant control.

Download
2023-06-07Persons with significant control

Change to a person with significant control.

Download
2023-06-07Officers

Change person director company with change date.

Download
2023-02-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-02-22Accounts

Accounts with accounts type total exemption full.

Download
2021-09-21Persons with significant control

Change to a person with significant control.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Address

Change registered office address company with date old address new address.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

Download

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