TM - Shepherds Bush Limited

Active14132220 Private limited company
Incorporated
25 May 2022 (4 years)
Industry
Licensed restaurants (56101)
Letting and operating of conference and exhibition centres (68202)
Other letting and operating of own or leased real estate (68209)
Fitness facilities (93130)
Accounts type
Small
Region
Greater London
Address
103 Gaunt Street
London
SE1 6DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2024
British
Born October 1990 (36)
Director · Appointed 25 June 2024
British
Born June 1986 (40)
Director · Appointed 25 May 2022
British
Born October 1970 (56)
Officer history (1 former)
25 June 2024
Appointed Mcallister, Caitlin as Director
25 June 2024
Appointed Montgomery, Sarah Chloe as Director
8 March 2024
Resigned Farrow, Ben as Director
25 May 2022
Appointed Presencer, Lohan as Director
25 May 2022
Appointed Farrow, Ben as Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Reg. no. 09959950

Group structure 5 companies

Ownership group derived from the Companies House PSC register

79 Borough Road Limited Owns 75–100% of shares
Ministry Venues Limited Owns 75–100% of shares
TM - Central Services Limited Owns 75–100% of shares
TM - Shepherds Bush Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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