TISV 1 LIMITED

TISV 1 LIMITED is an active private limited company, incorporated on 3 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Strand, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Small. TISV 1 LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Company Information

Company Number13721797
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR WELLINGTON HOUSE
Address Line 2125-130 STRAND
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2R 0AP

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date01/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges4
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TISV 1 LIMITED

Directors

(The company's officers)
MR MATTHEW RICHARD HUBBARD
(~36 year old British national)
7TH FLOOR WELLINGTON HOUSE 125-130 STRAND, LONDON, WC2R 0AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2021
MR SEBASTIAN LAURENCE GRENVILLE WATSON
(~42 year old British national)
7TH FLOOR WELLINGTON HOUSE 125-130 STRAND, LONDON, WC2R 0AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 20/06/2022

Connections

(Shared officers)
  • MR SEBASTIAN LAURENCE GRENVILLE WATSON
  • MR SEBASTIAN LAURENCE GRENVILLE WATSON
ACHAIRN ENERGY LIMITED
  • MR MATTHEW RICHARD HUBBARD
  • MR MATTHEW RICHARD HUBBARD
  • MR MATTHEW RICHARD HUBBARD
  • MR SEBASTIAN LAURENCE GRENVILLE WATSON
  • MR MATTHEW RICHARD HUBBARD
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
  • MR MATTHEW RICHARD HUBBARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TISV 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2R 0AP.

Map of TISV 1 LIMITED at local scale
Map of TISV 1 LIMITED at local scale
Map of TISV 1 LIMITED at district scale
Map of TISV 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2R 0AP

Other companies with registered offices in WC2R 0AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)