Tve (Whiteladies Road) Limited

Active07817583 Private limited company
Incorporated
20 October 2011 (15 years)
Previously known as
Rowan (266) Limited (until 8 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
Greater London
Address
First Floor 52 Grosvenor Gardens
Victoria
London
SW1W 0AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Luo, Tianyin
Secretary · Appointed 29 September 2026
Director · Appointed 29 April 2026
British
Born September 1995 (31)
Director · Appointed 1 March 2015
British
Born January 1989 (37)
Officer history (7 former)
29 September 2026
Appointed Luo, Tianyin as Secretary
29 September 2026
Resigned Sinfield, Lucy as Secretary
29 April 2026
Appointed Karsten, Ivan David Nicolaas as Director
29 April 2026
Resigned Steyn, Louis Almero as Director
19 October 2017
Appointed Sinfield, Lucy as Secretary
1 March 2015
Appointed Franks, Anthony James as Director
1 February 2014
Appointed Steyn, Louis Almero as Director
9 December 2013
Resigned Rutley, John as Director
9 December 2013
Resigned Rutley, Samuel Edward as Director
13 March 2012
Appointed Rutley, John as Director
13 March 2012
Appointed Rutley, Samuel Edward as Director
13 March 2012
Resigned Rowansec Limited as Corporate Secretary
13 March 2012
Resigned Eames, Diana Margaret as Director
13 March 2012
Resigned Rowan Formations Limited as Corporate Director
20 October 2011
Appointed Rowansec Limited as Corporate Secretary
20 October 2011
Appointed Eames, Diana Margaret as Director
20 October 2011
Appointed Rowan Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 8336264

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Almero Camden Limited Owns 75–100% of shares
Almero Camden City LLP Holds 75–100% of voting rights
Elebro Limited Owns 75–100% of shares
Almero Clydesdale House Limited Owns 75–100% of shares
Almero Crimscott Limited Owns 75–100% of shares
Almero City Inc Crimscott LLP Holds 75–100% of voting rights
Almero Crimscott II Limited Owns 75–100% of shares
Almero Exeter Ltd Owns 75–100% of shares
Almero Leeds Limited Owns 75–100% of shares
Almero Midlands Limited DissolvedOwns 75–100% of shares
Almero Nottingham Limited Owns 75–100% of shares
Almero Residential Ltd DissolvedOwns 75–100% of shares
Almero Student Limited Owns 75–100% of shares
Almero Ventures Limited Owns 75–100% of shares
Almero York Limited Owns 75–100% of shares
Town House Properties Limited Owns 75–100% of shares
Curation Capital Group Limited Owns 75–100% of shares
Curation Capital Living Limited Owns 75–100% of shares
Curation Capital Self Storage Limited Owns 75–100% of shares
Forge Dev Limited Owns 75–100% of shares
Micklegate II Limited Owns 75–100% of shares
Redroc Construction Limited DissolvedOwns 75–100% of shares
Tve (Whiteladies Road) Limited This company Owns 75–100% of shares
Almero Tamarillo Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£1,355,885
Employees
2
Debt Ratio
15%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2023 2024 £748,027 £1,356,834 £1,355,885
Balance sheet detail
202420232019
Fixed Assets£1,594,032£1,594,032£837,463
Current Assets£3,686£3,686£6,441
Debtors£3,686£3,686
Cash£6,441
Creditors (< 1 year)£98,493£97,544£95,877
Net Current Assets(£94,807)(£93,858)(£89,436)
Net Assets£1,355,885£1,356,834£748,027
Shareholder Funds£1,355,885£1,356,834£748,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026
13 May 2026Termination of appointment of a director
13 May 2026Appointment of a director
2 April 2026Director's details changed
20 October 2025Confirmation statement with no updates20 October 2025
Show all recent filings

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