TSL RESEARCH GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TSL RESEARCH GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TSL RESEARCH GROUP LIMITED was incorporated 8 years ago on 15/06/2016 and has the registered number: 10232483. The accounts status is FULL and accounts are next due on 30/09/2024.

TSL RESEARCH GROUP LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID MATHER Oct 1958 British Director 2016-06-15 CURRENT
MR GRAHAM CHARLES LILLEY Nov 1983 British Director 2022-08-31 CURRENT
CHRISTOPHER RICHARD GRANVILLE Mar 1963 British Director 2016-08-25 CURRENT
MR MICHAEL THOMAS DANSON Dec 1962 British Director 2022-08-31 CURRENT
MR ROBERT JAMES HOOPER Secretary 2022-11-22 CURRENT
MS NUALA GERALDINE WALSH Feb 1967 Irish Director 2019-07-15 UNTIL 2022-08-31 RESIGNED
MR SIMON JOHN FRASER May 1959 British Director 2016-08-25 UNTIL 2021-08-09 RESIGNED
MR CHRISTOPHER HENRY COURTAULD FORDHAM Mar 1960 British Director 2018-06-01 UNTIL 2022-08-31 RESIGNED
CHARLES EDWARD DUMAS Apr 1946 British Director 2016-08-25 UNTIL 2022-08-31 RESIGNED
MR ANDREW COWLEY May 1963 British Director 2016-08-25 UNTIL 2022-08-31 RESIGNED
MR FRANK BURY Apr 1970 British Director 2016-08-25 UNTIL 2022-08-31 RESIGNED
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY Feb 1957 British Director 2016-08-25 UNTIL 2017-07-31 RESIGNED
MR PRASHANT SHAH Secretary 2017-10-13 UNTIL 2022-08-31 RESIGNED
MR NICHOLAS DAVID MATHER Secretary 2016-06-15 UNTIL 2017-10-13 RESIGNED
MR ANDREW CHRISTOPHER WILLIAMS Apr 1952 British Director 2016-08-25 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Globaldata Uk Ltd 2022-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Thomas Chalmers Chenevix-Trench 2018-05-29 - 2022-08-31 12/1958 London   Ownership of shares 25 to 50 percent
Mr Nicholas David Mather 2016-08-25 - 2022-08-31 10/1958 London   Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-01 31-03-2022 1,799 Cash 4,981,891 equity
ACCOUNTS - Final Accounts 2022-04-01 31-03-2021 43,802 Cash 4,588,303 equity

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