TVP GP No. 1 Limited

Active08709881 Private limited company
Incorporated
30 September 2013 (13 years)
Previously known as
Yfm GP No. 10 Limited (until 26 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Controlled by
Nick Simmonds
Peter Richard Davies
Accounts type
Total exemption full
Region
South West
Address
The Innovation Centre Bristol & Bath Science Park
Dirac Crescent
Emersons Green
Bristol
BS16 7FR

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2014
British
Born February 1959 (67)
Director · Appointed 23 May 2014
British
Born September 1973 (53)
Officer history (3 former)
31 October 2016
Resigned Dennard, Julian Alistair as Director
23 May 2014
Appointed Davies, Peter Richard as Director
23 May 2014
Appointed Simmonds, Nicholas as Director
23 May 2014
Appointed Dennard, Julian Alistair as Director
23 May 2014
Resigned Hall, David Ian as Director
23 May 2014
Resigned Bell, David Allan as Director
30 September 2013
Appointed Hall, David Ian as Director
30 September 2013
Appointed Bell, David Allan as Director

Ownership 2 active

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

Nick Simmonds
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1973 (53)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1959 (67)
Former controllers (1)
31 October 2016
Ceased Julian Alistair Dennard — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Total exemption full accounts31 March 2025
17 October 2025Confirmation statement with no updates30 September 2025
16 December 2024Total exemption full accounts31 March 2024
21 October 2024Confirmation statement with no updates30 September 2024
4 January 2024Total exemption full accounts31 March 2023
Show all recent filings

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