TL Realisations 2026 Limited

In administration12905199 Private limited company
Incorporated
25 September 2020 (6 years)
Previously known as
Transcrip Limited (until 25 August 2026)
Project Altair Bidco Limited (until 26 January 2021)
Ensco 1383 Limited (until 8 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
North West
Address
C/o Interpath Ltd
10th Floor
One Marsden Street
Manchester
M2 1HW

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2024
British
Born July 1972 (54)
Director · Appointed 16 February 2024
British
Born December 1980 (45)
Summerton, Linda
Director · Appointed 22 January 2021
British
Born August 1962 (64)
Officer history (7 former)
16 February 2024
Resigned Mckay, Paul Matthew as Director
16 February 2024
Appointed Dyson, Gareth Alan as Director
16 February 2024
Appointed Corbett, Mark Edward as Director
22 June 2023
Resigned Mankowski, Marcin Jerzy, Dr as Director
20 February 2023
Resigned Gabbay, Felicity Jane, Dr as Director
5 December 2022
Appointed Mckay, Paul Matthew as Director
14 November 2022
Resigned Hillier, Warren Glenn as Director
22 January 2021
Appointed Hillier, Warren Glenn as Director
22 January 2021
Appointed Summerton, Linda as Director
8 December 2020
Appointed Gabbay, Felicity Jane, Dr as Director
8 December 2020
Appointed Mankowski, Marcin Jerzy, Dr as Director
8 December 2020
Resigned Gateley Incorporations Limited as Corporate Director
8 December 2020
Resigned Ward, Michael James as Director
8 December 2020
Resigned Gateley Secretaries Limited as Corporate Secretary
25 September 2020
Appointed Gateley Incorporations Limited as Corporate Director
25 September 2020
Appointed Ward, Michael James as Director
25 September 2020
Appointed Gateley Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12905318

Holdings 2

Companies where TL Realisations 2026 Limited is registered as a person with significant control

Active
Status not confirmed
Former controllers (1)
8 December 2020
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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