TS PROPERTY LENDING LIMITED - LONDON


Company Profile Company Filings

Overview

TS PROPERTY LENDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TS PROPERTY LENDING LIMITED was incorporated 11 years ago on 16/07/2012 and has the registered number: 08144104. The accounts status is FULL.

TS PROPERTY LENDING LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

10 BRESSENDEN PLACE
LONDON
SW1E 5DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAEL KHATOUN May 1977 British Director 2012-07-16 CURRENT
MR SAMUELE CAPPELLETTI Apr 1980 Italian Director 2016-06-20 CURRENT
MR JUSTIN ANDREW BICKLE Jan 1971 British Director 2012-08-02 UNTIL 2017-08-29 RESIGNED
MR NICOLAS GONZALES LUNA Sep 1985 Italian Director 2014-05-16 UNTIL 2016-06-20 RESIGNED
ROBERT JAMES ORR Jun 1964 British Director 2012-08-10 UNTIL 2018-10-30 RESIGNED
MR OREN SAMUEL PELEG Jun 1967 British Director 2012-08-10 UNTIL 2014-05-16 RESIGNED
NICHOLAS JAMES VAUGHAN Jun 1974 British Director 2012-08-10 UNTIL 2014-10-29 RESIGNED
MR GRENVILLE TURNER Nov 1957 British Director 2015-06-09 UNTIL 2018-11-12 RESIGNED
MR CHRISTOPHER WILFRED FREDRICK PROUD Jul 1965 British Director 2012-08-10 UNTIL 2018-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oaktree Capital Group Llc 2016-04-06 Los Angeles   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE STUDENT HOUSING COMPANY EPF III LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KNIGHTSBRIDGE STUDENT HOUSING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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LONDON REAL ESTATE DEVELOPMENT LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
TS REAL ESTATE LIMITED LONDON ENGLAND Dissolved... FULL 64929 - Other credit granting n.e.c.
TS DEVELOPMENT LENDING LIMITED LONDON ENGLAND Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
REAL ESTATE STRATFORD LIMITED LONDON ENGLAND Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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ANTHOLOGY GROUP LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TS STRUCTURED FINANCE LIMITED LONDON ENGLAND Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ANTHOLOGY HALE WORKS LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ANTHOLOGY DEVELOPMENT 5 LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ANTHOLOGY STRATFORD MILL LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
ANTHOLOGY GROUP II LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NOVUS LENDING LIMITED LONDON UNITED KINGDOM Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
GDST PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
HAMILTON LANE AIFM LTD. LONDON ENGLAND Active FULL 66300 - Fund management activities
ACCORD MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
OAKTREE CAPITAL MANAGEMENT (UK) LLP LONDON ENGLAND Active FULL None Supplied
PSP EUROPE GP LLP LONDON UNITED KINGDOM Active SMALL None Supplied