Tme Midco Limited

Active10201449 Private limited company
Incorporated
26 May 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Steve Greer
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Greer, Steve
Director · Appointed 10 April 2025
British
Born December 1961 (64)
Director · Appointed 29 September 2023
British
Born September 1986 (40)
Officer history (7 former)
10 April 2025
10 April 2025
Appointed Greer, Steve 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 30 June 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc442089
Former controllers (2)
30 June 2023
Ceased TDR Nominees Limited — Owns 75–100% of shares
30 May 2023
Ceased Tme Topco Limited — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Mulberry Agent Limited Owns 75–100% of shares
Priam General Partner Limited Owns 75–100% of shares
Priam Acquisitions Limited Owns 75–100% of shares
PLK Venture UK Ltd Owns 50–75% of shares
PWB Kitchens Limited Owns 75–100% of shares
TDR Capital General Partner II L.P. Has significant influence or control
TDR Capital II 'C' Holdings L.P. Right to appoint and remove a person
TDR Capital General Partner Iii L.P. Has significant influence or control
Bellis Finco PLC Owns 75–100% of shares
Bellis Acquisition Company PLC Owns 75–100% of shares
Bellis Noncore 1 Limited Owns 75–100% of shares
Bellis Noncore 2 Limited Owns 75–100% of shares
Deuce Topco Limited Has significant influence or control
Deuce Holdco Limited Owns 75–100% of shares
Jaja Finance Holding (UK) Limited Owns 75–100% of shares
Jaja Finance (Investco) Limited Owns 75–100% of shares
Jaja Finance Ltd Owns 75–100% of shares
TDR Capital Iii Feeder L.P. Right to appoint and remove a person
Tme Midco Limited This company Owns 75–100% of shares
Tme Topco 2 Limited Owns 75–100% of shares
TDR Capital General Partner IV L.P. Has significant influence or control
TDR Capital General Partner L.P. Has significant influence or control
TDR Capital General Partner Limited Owns 75–100% of shares
TDR Scotland LP Right to appoint and remove a person
TDR Capital General Partner Sof I L.P. Has significant influence or control
TDR Capital General Partner V L.P. Has significant influence or control
TDR Capital General Partner V Limited Owns 75–100% of shares
TDR Capital GP IV Limited Owns 75–100% of shares
Cag Crux 1 Limited Owns 75–100% of shares
Libra Motor Finance Holdings Limited Owns 75–100% of shares
Libra Motor Finance Limited Owns 75–100% of shares
TDR Capital GP LLP Right to 75–100% of surplus assets

Filings 59

Show all 59 filings

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