Team Internet Group PLC

Active08576358 Public limited company
Incorporated
19 June 2013 (13 years)
Previously known as
Centralnic Group PLC (until 9 October 2023)
Centralnic Group Limited (until 12 August 2013)
Centralnic (Acquisition) Limited (until 12 August 2013)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Group
Region
Greater London
Address
4th Floor
Saddlers House
44 Gutter Lane
London
EC2V 6BR

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
29
Outstanding
7
Part satisfied
0
Satisfied
22

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2023
French
Born May 1977 (49)
Thring, Cleopatra
Secretary · Appointed 3 April 2023
Director · Appointed 30 January 2023
British
Born August 1977 (49)
Siffrin, Horst Oskar
Director · Appointed 18 June 2021
German
Born October 1947 (79)
Director · Appointed 18 June 2021
British
Born January 1972 (54)
Riedl, Michael Christian
Director · Appointed 19 March 2019
German
Born December 1975 (50)
Director · Appointed 8 December 2015
British
Born May 1971 (55)
Director · Appointed 19 June 2013
Israeli,
Born September 1977 (49)
Officer history (17 former)
24 July 2026
Resigned Maclellan, Claire Rozalia as Director
24 April 2023
Appointed Holive, Marie Juliette France as Director
24 April 2023
Resigned Rickert, Thomas as Director
3 April 2023
Appointed Thring, Cleopatra as Secretary
3 April 2023
Resigned Ganaj, Elona as Secretary
30 January 2023
Appointed Green, William Geoffrey Michael as Director
30 January 2023
Resigned Baladasan, Don as Director
12 December 2022
Resigned Crawford, Ben as Director
14 September 2022
Resigned Pridmore, Thomas Clifford as Director
14 September 2022
Appointed Maclellan, Claire Rozalia as Director
31 May 2022
Resigned Riedl, Michael as Secretary
31 May 2022
Appointed Ganaj, Elona as Secretary
10 February 2022
Appointed Riedl, Michael as Secretary
10 February 2022
Resigned Dwf LLP as Corporate Secretary
18 June 2021
Appointed Royde, Matthew Max Edward as Director
18 June 2021
Appointed Siffrin, Horst Oskar as Director
7 May 2020
Resigned Turner, Mike as Director
1 April 2020
Resigned Siffrin, Alexander Oskar as Director
30 July 2019
Appointed Siffrin, Alexander Oskar as Director
19 March 2019
Appointed Riedl, Michael Christian as Director
17 August 2017
Resigned Jameson, Desleigh Jean as Director
24 July 2017
Resigned Hayward, Glenn as Secretary
24 July 2017
Appointed Dwf LLP as Corporate Secretary
24 July 2017
Appointed Baladasan, Don as Director
24 July 2017
Resigned Hayward, Glenn Eric as Director
5 February 2016
Appointed Jameson, Desleigh Jean as Director
5 February 2016
Resigned Pooke, Robert as Director
8 December 2015
Appointed Mcdonald, Iain as Director
15 September 2015
Appointed Turner, Mike as Director
14 September 2015
Resigned Swingewood, John Paul as Director
10 February 2014
Appointed Hayward, Glenn as Secretary
10 February 2014
Resigned Baladasan, Don as Secretary
10 February 2014
Appointed Hayward, Glenn Eric as Director
10 February 2014
Resigned Baladasan, Donald Ahelan as Director
2 September 2013
Appointed Pridmore, Thomas Clifford as Director
2 September 2013
Appointed Rickert, Thomas as Director
19 June 2013
Appointed Baladasan, Donald Ahelan as Director
19 June 2013
Appointed Swingewood, John Paul as Director
19 June 2013
Appointed Pooke, Robert as Director
19 June 2013
Appointed Baladasan, Don as Secretary
19 June 2013
Appointed Crawford, Ben as Director
19 June 2013
Appointed Dayani, Samuel Mansour as Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2024
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc346415

Group structure 16 companies

Ownership group derived from the Companies House PSC register

K3 Business Technology Group Limited Holds 25–50% of voting rights
K3 BTG Limited Owns 75–100% of shares
K3 Fashion Limited Owns 75–100% of shares
K3 Property Holdco Limited Owns 75–100% of shares
K3 Software UK Limited Owns 75–100% of shares
Team Internet Group PLC This company Holds 25–50% of voting rights
Centralnic Group Limited Proposed for strike-offOwns 75–100% of shares
Centralnic Limited Owns 75–100% of shares
Helium TLDS Ltd Owns 75–100% of shares
Hoxton Domains Limited Owns 75–100% of shares
Instra Holdings (UK) Limited Owns 75–100% of shares
Team Internet Limited Owns 75–100% of shares
TLD Registrar Solutions Ltd Owns 75–100% of shares
Whois Privacy Ltd Owns 75–100% of shares
Whoistrustee.Com Limited Owns 75–100% of shares

Filings 264

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates19 June 2026
6 August 2026Registration of a charge
6 August 2026Registration of a charge
5 August 2026Resolutions
28 July 2026Termination of appointment of a director
Show all 264 filings

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