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TKN (ACQ1) LTD

TKN (ACQ1) LTD is an active private limited company, incorporated on 28 November 2023. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Fenchurch Street, London. The company's next accounts are due on 28 August 2025, and fall under the accounts category: No Accounts Filed. TKN (ACQ1) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15315192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR SACKVILLE HOUSE
Address Line 2143-149 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 6BL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date28/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date26/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
TKN (ACQ1) LTD

Directors

(The company's officers)
MR EREZ KARTI
(~51 year old Israeli national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2024
GAL NADIR
(~52 year old Israeli national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
  • Current Director
  • Gives occupation as REAL ESTATE INVESTMENT MANAGER
  • Usually resident in ISRAEL
Appointed on 28/11/2023
MR ASSAF SHLOMO TOPAZ
(~53 year old German national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in LUXEMBOURG
Appointed on 24/01/2024

Shareholders

(Persons of Significant Control)
Mr Assaf Shlomo Topaz
(~53 year old German national)
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/01/2024

Connections

(Shared officers)
  • MR EREZ KARTI
  • MR EREZ KARTI
  • MR EREZ KARTI
  • MR EREZ KARTI
  • MR ASSAF SHLOMO TOPAZ
  • MR EREZ KARTI
  • MR ASSAF SHLOMO TOPAZ
  • MR EREZ KARTI
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)

TKN (ACQ1) LTD: Maps

Maps show the location of the postcode of the registered office, EC3M 6BL.

Map of TKN (ACQ1) LTD at local scale
Map of TKN (ACQ1) LTD at local scale
Map of TKN (ACQ1) LTD at district scale
Map of TKN (ACQ1) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 6BL

Other companies with registered offices in EC3M 6BL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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