TS CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TS CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TS CAPITAL LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04923263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TS CAPITAL LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04923263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TS CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR 63
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TEMPLETON SECURITIES LIMITED (until 01/02/2017)
TEMPLETON SECURITIES LIMITED (until 01/02/2017)
TEMPLETON TRADING LIMITED (until 01/05/2015)
TEMPLETON CORPORATE FINANCE LIMITED (until 01/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR DAVID COOTE | Nov 1962 | British | Director | 2014-04-23 | CURRENT |
MR JOHN PATRICK BRENNAN | Secretary | 2017-11-20 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-07 UNTIL 2003-10-07 | RESIGNED | ||
INCORPORATED COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-09-02 UNTIL 2008-10-01 | RESIGNED | ||
MR ERIC JOHN URBANI | Feb 1967 | United States | Director | 2003-10-07 UNTIL 2014-04-23 | RESIGNED |
MR DAVID JOHN PHILLIPS | Oct 1945 | British | Director | 2016-01-01 UNTIL 2017-11-28 | RESIGNED |
MR VINCENT WILLIAM NICHOLLS | Sep 1959 | British | Director | 2014-04-23 UNTIL 2015-01-22 | RESIGNED |
MR GILES EDWARD HAYWARD | Nov 1979 | British | Director | 2012-01-04 UNTIL 2013-12-31 | RESIGNED |
MR JONATHAN RICHARD ELKINGTON | Oct 1978 | British | Director | 2008-12-31 UNTIL 2011-03-22 | RESIGNED |
MR TONY COWLING | Jan 1932 | British | Director | 2016-01-01 UNTIL 2020-04-23 | RESIGNED |
MR ADAM SIMON WARD | Secretary | 2015-03-25 UNTIL 2015-12-31 | RESIGNED | ||
MR VINCENT WILLIAM NICHOLLS | Secretary | 2015-12-31 UNTIL 2017-11-20 | RESIGNED | ||
THE BLACK EMERALD GROUP (UK) LTD | Secretary | 2003-10-07 UNTIL 2006-01-01 | RESIGNED | ||
HEAD OF LEGAL & COMPLIANCE CHRISSIE KENDALL-JONES | Secretary | 2014-04-15 UNTIL 2015-03-25 | RESIGNED | ||
MR ALEXANDER CHARLES BENEDICT DE MEYER | Nov 1978 | British | Secretary | 2008-10-01 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Trevor David Coote | 2016-04-30 | 11/1962 | Brentwood Essex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TS CAPITAL LIMITED | 2023-12-01 | 31-12-2022 | £16,535 Cash |
TS Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-13 | 31-12-2021 | £48,758 Cash £306,339 equity |
TS Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-16 | 31-12-2020 | £53,464 Cash £196,431 equity |
TS Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | £3,086 Cash £102,557 equity |
TS Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-17 | 31-12-2018 | £2,855 Cash £85,144 equity |