TM Trading Limited

Active07447367 Private limited company
Incorporated
22 November 2010 (15 years)
Previously known as
TM Solar Trading Limited (until 7 April 2017)
Chuku Power Limited (until 8 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at Fern Trading Group Limited, Boomerang Energy Limited, Bracken Trading Limited · more companies
British
Born May 1992 (34)
Director · Appointed 7 April 2026
Also at Terido DM1 Limited, Terido DM2 Limited, Eucalyptus Energy Holdings Limited · more companies
British
Born March 1973 (53)
Director · Appointed 16 September 2025
Also at Oval Fibre Limited, Oval Newco Limited, Terido DM1 Limited · more companies
British
Born December 1984 (41)
Corporate Secretary · Appointed 15 November 2018
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Officer history (20 former)
7 April 2026
Appointed Grant, Sarah Mary as Director
7 April 2026
Resigned Fellows, Edward William as Director
7 April 2026
Appointed Armes, Matthew Nicholas as Director
16 September 2025
Appointed Thompson, Benjamin Charles as Director
16 September 2025
Resigned Skinner, Robert James as Director
28 August 2020
Resigned Kleibergen, Martijn Christian as Director
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 November 2018
Resigned Ludlow, Sharna as Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
18 May 2017
Appointed Kleibergen, Martijn Christian as Director
6 October 2016
Appointed Skinner, Robert James as Director
6 October 2016
Resigned Ocs Services Limited as Corporate Director
16 May 2016
Appointed Ludlow, Sharna as Secretary
16 May 2016
Resigned Ward, Karen as Secretary
16 June 2015
Appointed Ward, Karen as Secretary
16 June 2015
Resigned Board, Nicola as Secretary
21 May 2015
Resigned Arthur, Timothy as Director
21 May 2015
Appointed Fellows, Edward William as Director
7 April 2015
Appointed Arthur, Timothy as Director
7 April 2015
Appointed Ocs Services Limited as Corporate Director
7 April 2015
Resigned La Loggia, Giuseppe as Director
7 April 2015
Resigned Boyle, Nicholas Thomson as Director
30 October 2014
Appointed La Loggia, Giuseppe as Director
30 October 2014
Resigned Kleibergen, Martijn Christian as Director
30 October 2014
Resigned Leigh, Joanna as Director
12 June 2014
Appointed Leigh, Joanna as Director
12 June 2014
Resigned Johnston, Katrina Anne as Director
7 August 2013
Appointed Board, Nicola as Secretary
7 August 2013
Resigned Spevack, Tracey Jane as Secretary
22 November 2012
Appointed Kleibergen, Martijn Christian as Director
22 November 2012
Resigned Seabright, Alistair John as Director
20 June 2012
Resigned Nicol, Donald Stuart as Director
20 June 2012
Appointed Johnston, Katrina Anne as Director
15 March 2012
Resigned Whitten, Celia Linda as Secretary
15 March 2012
Appointed Spevack, Tracey Jane as Secretary
1 December 2011
Appointed Nicol, Donald Stuart as Director
22 March 2011
Appointed Seabright, Alistair John as Director
22 March 2011
Appointed Boyle, Nicholas Thomson as Director
22 March 2011
Appointed Whitten, Celia Linda as Secretary
22 March 2011
Resigned Latham, Paul Stephen as Director
22 March 2011
Resigned Ocs Services Limited as Corporate Director
22 November 2010
Appointed Latham, Paul Stephen as Director
22 November 2010
Appointed Ocs Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05572093

Holdings 5

Companies where TM Trading Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Cancellation of shares
4 November 2026Purchase of own shares
15 September 2026Accounts for a small company31 December 2025

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