Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Tme Topco 2 Limited
- Incorporated
- 24 April 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Cristiano Carlutti
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Bentinck StreetLondonW1U 2EU
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 (5 former)
10 April 2025
Appointed Carlutti, Cristiano as Director
10 April 2025
29 September 2023
21 September 2022
28 July 2022
30 June 2021
22 December 2020
22 December 2020
9 September 2020
20 March 2020
Resigned Budd, Mark Andrew as Director
24 April 2018
Appointed Budd, Mark Andrew as Director
24 April 2018
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
Limited Company
Reg. no. Sc442089
Former controllers (1)
30 June 2023
Ceased TDR Nominees Limited — Owns 25–50% 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 General Partner II Limited Owns 75–100% of shares
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
TDR Capital General Partner Iii Limited Owns 75–100% of shares
Bellis Financial Investments 4 Limited Owns 75–100% of shares
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 Owns 75–100% of shares
Tme Topco 2 Limited This company 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 Limited Owns 75–100% of shares
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
Constellation Automotive Holdings 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 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 18 February 2026 | Replacement filing of Confirmation Statement | 23 May 2025 | ||
| 18 February 2026 | Statement of capital following an allotment of shares | |||
| 24 January 2026 | Other filing |
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