TMS BOND TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

TMS BOND TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TMS BOND TOPCO LIMITED was incorporated 7 years ago on 17/11/2016 and has the registered number: 10482686. The accounts status is UNAUDITED ABRIDGED.

TMS BOND TOPCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

FLOOR 8, WAVERLEY HOUSE, 7-12 NOEL STREET 7-12 NOEL STREET
LONDON
W1F 8GQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2021 11/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOACHIM LEIF CATO Sep 1969 Swedish Director 2021-03-15 CURRENT
FULHAM MANAGEMENT LIMITED Corporate Secretary 2016-11-17 UNTIL 2020-04-15 RESIGNED
MR GARY CHARLES WYATT Oct 1959 British Director 2016-11-17 UNTIL 2016-11-17 RESIGNED
ERIK JONAS PETTER FALLSTROM Apr 1961 Swedish Director 2016-11-17 UNTIL 2021-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joachim Leif Cato 2019-12-06 9/1969 Luxembourg   Significant influence or control as trust
David John Hopkins 2019-12-06 6/1963 St Helier   Significant influence or control as trust
Mr Bernard Michael Le Claire 2019-12-06 5/1960 St Helier   Significant influence or control as trust
Darren John Hocquard 2019-12-06 3/1967 St Helier   Significant influence or control as trust

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TMS BOND UKHOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TMS BOND BIDCO LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
TMS BOND VLNCO LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SIVERS PHOTONICS LIMITED EDINBURGH Active FULL 26110 - Manufacture of electronic components

Free Reports Available

Report Date Filed Date of Report Assets
TMS BOND TOPCO LIMITED 2021-09-23 30-11-2020 £755 Cash £-2,906,867 equity
TMS BOND TOPCO LIMITED 2021-07-22 30-11-2019 £755 Cash £-2,906,867 equity
TMS BOND TOPCO LIMITED 2020-04-10 30-11-2018 £755 Cash £-2,906,867 equity
TMS BOND TOPCO LIMITED 2018-08-15 30-11-2017 £755 Cash £1 equity

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