TVP 4 + 5 Holdings Ltd

Active12643006 Private limited company
Incorporated
3 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2023
French
Born June 1990 (36)
Director · Appointed 3 June 2020
Luxembourger
Born August 1969 (57)
Officer history (1 former)
19 July 2023
Appointed Pasini, Damien as Director
19 July 2023
Resigned Harrison, Natalie as Director
3 June 2020
3 June 2020
Appointed Harrison, Natalie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

TVP 4 + 5 Holdings Ltd This company
Breo TVP 4 Ltd Owns 75–100% of shares
Here + Now Manco Limited Owns 25–50% of shares
Breo TVP 5 Ltd Owns 75–100% of shares

Filings

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