Tme Topco Limited

Active10201313 Private limited company
Incorporated
26 May 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Cristiano Carlutti
Accounts type
Full
Region
Greater London
Address
20 Bentinck Street
London
W1U 2EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carlutti, Cristiano
Director · Appointed 10 April 2025
Italian
Born May 1971 (55)
Director · Appointed 29 September 2023
British
Born September 1986 (40)
Officer history (7 former)
10 April 2025
10 April 2025
Appointed Carlutti, Cristiano as Director
29 September 2023
Appointed Gilks, Emma Katherine as Director
21 September 2022
Resigned Lenczner, Matthew John as Director
28 July 2022
Appointed Paepegaey, Grégoire Michel Jean as Director
30 June 2021
Resigned Parisot, Jeremy Paul Marcel as Director
22 December 2020
Resigned Magnus, Brian Jonathan as Director
22 December 2020
Appointed Lenczner, Matthew John as Director
9 September 2020
Appointed Parisot, Jeremy Paul Marcel as Director
20 March 2020
Resigned Budd, Mark Andrew as Director
9 October 2017
Appointed Budd, Mark Andrew as Director
9 October 2017
Appointed Magnus, Brian Jonathan as Director
9 October 2017
Resigned Lenczner, Matthew John as Director
9 October 2017
Resigned Rosen, Jonathan Barlow as Director
26 May 2016
Appointed Lenczner, Matthew John as Director
26 May 2016
Appointed Rosen, Jonathan Barlow as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08536188

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TDR Capital Titan General Partner L.P. Part right to 75–100% of surplus assets
Tme Topco Limited This company Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
8 June 2026Confirmation statement with updates25 May 2026
9 February 2026Statement of capital following an allotment of shares
3 February 2026Confirmation statement with updates25 May 2025
24 January 2026Other filing
Show all 69 filings

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