TSA MANAGEMENT UK CUSTODIAN LIMITED

TSA MANAGEMENT UK CUSTODIAN LIMITED is an active private limited company, incorporated on 14 March 2023. The nature of the business is Activities of head offices. The company's registered office is on Temple Back, Bristol. The company's next accounts are due on 14 December 2024, and fall under the accounts category: No Accounts Filed. TSA MANAGEMENT UK CUSTODIAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, TEMPLEBACK
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	14/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/03/2024
Last Made Up Date	Not available

Return

Next Due Date	11/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

TSA MANAGEMENT UK CUSTODIAN LIMITED

Directors

(The company's officers)

MR ANDREW CHARLES TOMPSON

(~54 year old Australian national)

FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 14/03/2023

MR ANDREW WILSON

(~58 year old Australian national)

FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 14/03/2023

MR MARK ALEXANDER HAYS

FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL

Current Secretary

Appointed on 14/03/2023

VISTRA COSEC LIMITED

(British national)

FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL

Current Secretary

Appointed on 14/03/2023

Shareholders

(Persons of Significant Control)

Mr Andrew Charles Tompson

(~54 year old Australian national)

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/03/2023

Mr Andrew Ian Wilson

(~58 year old Australian national)

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/03/2023

Connections

(Shared officers)

1 HEYFORD TERRACE (FREEHOLD) LIMITED

VISTRA COSEC LIMITED

10 THE GRANGE FREEHOLD LIMITED

VISTRA COSEC LIMITED

12 CHIPSTEAD ST LTD

VISTRA COSEC LIMITED

16 - 18 DENBIGH STREET LIMITED

VISTRA COSEC LIMITED

20 FOURTH AVENUE FREEHOLD LIMITED

VISTRA COSEC LIMITED

21 GLENROSA STREET FREEHOLD LIMITED

VISTRA COSEC LIMITED

232 CAMDEN ROAD (NW1) FREEHOLD LIMITED

VISTRA COSEC LIMITED

30 PERCENT CLUB IP CO. LIMITED

VISTRA COSEC LIMITED

315 WOODBOROUGH ROAD NOTTINGHAM LIMITED

VISTRA COSEC LIMITED

33-37 DE VERE GARDENS (FREEHOLD) LIMITED

VISTRA COSEC LIMITED

Source: Companies House

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)