Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
TS 33 Holborn (GP1) Limited
- Incorporated
- 31 March 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Bressenden PlaceLondonSW1E 5DH
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
British
Born November 1980
Director · Appointed 3 May 2022
British
Born February 1971 (55)
Director · Appointed 31 March 2014
American
Born January 1968 (58)
Officer history (1 former)
10 June 2026
2 June 2026
Resigned Mayer, Arthur Mathieu Marie as Director
12 January 2026
Appointed Mayer, Arthur Mathieu Marie as Director
3 May 2022
31 March 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where TS 33 Holborn (GP1) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 January 2026
Ceased TS 33 Holborn (GP) Holdco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 May 2026 | Notification of a person with significant control statement | |||
| 28 April 2026 | Cessation of a person with significant control |
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