Menna Overview
Here’s a quick overview of TS 33 HOLBORN (GP) HOLDCO LIMITED 👀 — a London based business that started in 2014.
TS 33 HOLBORN (GP) HOLDCO LIMITED
- Company statusactive
- Company No08967365
- Age12 years 4 months Incorporated 31 March 2014
- Officers6
Address
10 Bressenden Place, London, SW1E 5DH, England
TS 33 HOLBORN (GP) HOLDCO LIMITED is an active company incorporated on 31 March 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DORAN, Joseph | director | Feb 1981 | 16 Apr 2014 |
| FRANKLIN, Gerard Spencer, Mr. | director | Feb 1971 | 16 Apr 2014 |
| HATZMANN, George Robert | director | Jan 1968 | 31 Mar 2014 |
| LIU, Linlin | director | Mar 1983 | 20 Oct 2016 |
| MORGAN, Peter Kenneth | director | Oct 1986 | 02 Feb 2024 |
| WANG, Meng | director | Apr 1996 | 14 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| State Administration Of Foreign Exchange | 06 Apr 2016 |
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Here’s a quick overview of TS 33 HOLBORN (GP) HOLDCO LIMITED 👀 — a London based business that started in 2014.