Tso Holdings (UK) Limited

Active11400034 Private limited company

Incorporated: 6 June 2018 (8 years)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Bridget Caroline Barker
Stella Murrell
Mark Howard Filer
Owned by: The Law Debenture Intermediary Corporation PLC
Accounts type: Full
Region: Greater London
Address: 8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 June 2027
Last conf. stmt: 5 June 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Barker, Bridget Caroline

Director · Appointed 25 June 2020

British

Born March 1958 (68)

Murrell, Stella

Director · Appointed 25 June 2020

Also at Ipaf (UK) Limited

British

Born December 1972 (53)

Law Debenture Corporate Services Limited

Corporate Secretary · Appointed 6 June 2018

Also at Newrocket (UK) Limited, Avenell Holdings Limited, Valero Holdco UK Ltd · more companies

Filer, Mark Howard

Director · Appointed 6 June 2018

Also at Shareholder Trustee Limited, Elvet Mortgages 2023-1 Holdco Limited, Vulcan No. 1 Limited · more companies

British

Born June 1967 (59)

Officer history (5 former)

13 August 2020

Resigned Madden Iii, John Philip as Director

25 June 2020

Appointed Murrell, Stella as Director

25 June 2020

Appointed Barker, Bridget Caroline as Director

6 April 2020

Resigned Lo Greco, Piergiorgio as Director

21 September 2018

Resigned Young, John Robert as Director

21 September 2018

Appointed Lo Greco, Piergiorgio as Director

21 September 2018

Appointed Madden Iii, John Philip as Director

21 September 2018

Resigned L.D.C. Corporate Director No. 1 Limited as Corporate Director

21 September 2018

Resigned L.D.C. Corporate Director No. 2 Limited as Corporate Director

6 June 2018

Appointed Filer, Mark Howard as Director

6 June 2018

Appointed Young, John Robert as Director

6 June 2018

Appointed Law Debenture Corporate Services Limited as Corporate Secretary

6 June 2018

Appointed L.D.C. Corporate Director No. 1 Limited as Corporate Director

6 June 2018

Appointed L.D.C. Corporate Director No. 2 Limited as Corporate Director

Ownership 1 active

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

The Law Debenture Intermediary Corporation PLC

Corporate entity · Notified 6 June 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 01525148

Filings 33

Date	Description	Made Up To
29 September 2026	Full accounts	31 December 2025
8 June 2026	Confirmation statement with no updates	5 June 2026
6 June 2025	Confirmation statement with no updates	5 June 2025
4 April 2025	Full accounts	31 December 2024
28 October 2024	Full accounts	31 December 2023