Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
TLM Holdco Ltd
- Incorporated
- 9 January 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jean Claude Fabiani
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 76 New Bond StreetLondonW1S 1RX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jean Claude Fabiani
Individual · Notified 9 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born January 1943 (83)
Former controllers (2)
9 January 2019
Ceased Bright Field Holdings Limited — Owns 25–50% of shares
9 January 2019
Ceased Jc-Finvest SA — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
TLM Holdco Ltd This company
TLM Crayford H LLP Holds 25–50% of voting rights
TLM Crayford LLP Holds 75–100% of voting rights
TLM Dartford H LLP Holds 25–50% of voting rights
TLM Dartford M LLP Holds 75–100% of voting rights
TLM Dartford LLP Holds 75–100% of voting rights
TLM Feltham H LLP Holds 50–75% of voting rights
TLM Feltham LLP Holds 75–100% of voting rights
TLM H LLP Holds 50–75% of voting rights
TLM Gemini LLP Holds 50–75% of voting rights (as a firm)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1,505,939
- Cash
- £68,742
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,173,129 | £15,728,760 | £16,733,558 | £16,341,977 | £6,259,668 | £1,402,572 |
| Current Assets | £411,186 | £149,277 | ||||
| Debtors | £95,336 | |||||
| Cash | £68,742 | £85,984 | £467 | £411,186 | £53,941 | |
| Creditors (< 1 year) | £66,016 | £1,319,685 | £150,338 | £5,203 | £307,360 | £155,745 |
| Creditors (> 1 year) | £13,669,916 | £12,309,718 | £7,105,120 | £8,332,027 | £5,896,562 | £1,930,142 |
| Net Current Assets | £2,726 | (£1,233,701) | (£149,871) | £405,983 | (£158,083) | (£155,745) |
| Net Assets | £1,505,939 | £2,185,341 | £9,478,567 | £8,415,933 | £205,023 | (£683,315) |
| Shareholder Funds | £1,505,939 | £2,185,341 | £9,478,567 | £8,415,933 | £205,023 | (£683,315) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Satisfaction of a charge in full | |||
| 29 May 2026 | Satisfaction of a charge in full | |||
| 22 January 2026 | Confirmation statement with updates | 8 January 2026 | ||
| 29 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 12 November 2025 | Director's details changed |
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