TSL Midco Limited

Active12844383 Private limited company
Incorporated
28 August 2020 (6 years)
Industry
Information technology consultancy activities (62020)
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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
Welsh
Born January 1992 (34)
Director · Appointed 18 September 2020
British
Born August 1973 (53)
Officer history (6 former)
31 May 2026
Resigned Hannibal, Timothy James as Director
22 April 2026
Resigned Mills, Kirsty as Director
22 April 2026
Appointed Regan, Vaughan Benedict as Director
25 September 2024
Resigned Green, Anthony Paul as Director
25 September 2024
Resigned Rudd, Adam James as Director
13 November 2023
Resigned Slater, Iain Gordon as Director
31 October 2023
Appointed Mills, Kirsty as Director
31 August 2021
Resigned Macandrew, Colin Gordon as Director
18 September 2020
Appointed Macandrew, Colin Gordon as Director
18 September 2020
Appointed Slater, Iain 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 Jobbins, David Anthony as Director
28 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 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12841702

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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