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 Number | 13721797 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7TH FLOOR WELLINGTON HOUSE |
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Address Line 2 | 125-130 STRAND |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2R 0AP |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 08/05/2024 |
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Last Made Up Date | 24/04/2023 |
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Return
Next Due Date | 01/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)