TS 33 Holborn Nominee 1 Limited

Active08968612 Private limited company
Incorporated
31 March 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
10 Bressenden Place
London
SW1E 5DH

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2014
American
Born January 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 7 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08968265

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TS 33 Holborn Nominee 1 Limited This company Owns 75–100% of shares
TS 33 Holborn Nominee 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Accounts for a dormant company31 December 2025
20 April 2026Confirmation statement with no updates31 March 2026
9 May 2025Accounts for a dormant company31 December 2024
8 April 2025Confirmation statement with no updates31 March 2025
14 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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