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.
Name | : | TSO CAPITAL LIMITED |
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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 | : |
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Registered Address | : | 10 Bolt Court, 3rd Floor, London, EC4A 3DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Bolt Court, 3rd Floor, London, EC4A 3DQ | Secretary | 28 May 2015 | Active |
3rd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BU | Director | 28 May 2015 | Active |
-, Calle Eduardo Dato 3, 28010 Madrid, Spain, | Director | 28 May 2015 | Active |
Mr Alvaro Alvarez Del Rio | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1983 |
Nationality | : | Spanish |
Country of residence | : | Spain |
Address | : | -, Calle Eduardo Dato 3, 28010 Madrid, Spain, |
Nature of control | : |
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Mr Jorge Emmanuel Lazaro Soler | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1981 |
Nationality | : | Spanish |
Country of residence | : | Spain |
Address | : | -, Calle Eduardo Dato 3, 28010 Madrid, Spain, |
Nature of control | : |
|
Mr Eduardo Villaverde Linares | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1978 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | 7, Pembridge Crescent, London, England, W11 3DT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-08 | Officers | Change person director company with change date. | Download |
2023-06-08 | Officers | Change person director company with change date. | Download |
2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-07 | Officers | Change person director company with change date. | Download |
2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-08 | Officers | Change person director company with change date. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-08 | Officers | Change person director company with change date. | Download |
2022-06-08 | Officers | Change person director company with change date. | Download |
2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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