TSL Topco Limited

Active12841702 Private limited company
Incorporated
27 August 2020 (6 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
Also at Wolf Management Group Limited, Xpedition Limited, Transparity Solutions Limited · more companies
Welsh
Born January 1992 (34)
Director · Appointed 26 July 2022
Also at Xpedition Limited, Transparity Solutions Limited, Purus (Topco) Limited · more companies
British
Born May 1976 (50)
Director · Appointed 30 September 2021
Also at Transparity Solutions Limited
British
Born July 1963 (63)
Director · Appointed 18 September 2020
Also at Transparity Solutions Limited, TSL Bidco Limited, TSL Midco Limited · more companies
British
Born August 1973 (53)
Officer history (8 former)
31 May 2026
Resigned Hannibal, Timothy James as Director
22 April 2026
Appointed Regan, Vaughan Benedict as Director
22 April 2026
Resigned Mills, Kirsty as Director
25 September 2024
Resigned Thomas, Leigh Dean as Director
25 September 2024
Resigned Green, Anthony Paul as Director
25 September 2024
Resigned Rudd, Adam James as Director
25 January 2024
Appointed Thomas, Leigh Dean as Director
17 January 2024
Resigned Hemley, Simon David as Director
13 November 2023
Resigned Slater, Iain Gordon as Director
31 October 2023
Appointed Mills, Kirsty as Director
26 July 2022
Appointed Bolt, Paul Anthony as Director
30 September 2021
Appointed Tune, Neil as Director
31 August 2021
Resigned Macandrew, Colin Gordon as Director
18 September 2020
Appointed Green, Anthony Paul as Director
18 September 2020
Appointed Hannibal, Timothy James as Director
18 September 2020
Appointed Slater, Iain Gordon as Director
18 September 2020
Appointed Macandrew, Colin Gordon as Director
18 September 2020
Appointed Jobbins, David Anthony as Director
27 August 2020
Appointed Hemley, Simon David as Director
27 August 2020
Appointed Rudd, Adam James as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15841481

Holdings 1

Companies where TSL Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 September 2024
Ceased Beech Tree GP II Limited (As General Partner on Behalf of Beech Tree Private Equity Partners II, L.P.) — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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