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 - LONDON

This company is listed in the following categories:
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 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

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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

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