Menna Overview
Here’s a quick overview of TS 33 HOLBORN (GP1) LIMITED 👀 — a London based business that started in 2014.
TS 33 HOLBORN (GP1) LIMITED
- Company statusactive
- Company No08968265
- Age12 years 4 months Incorporated 31 March 2014
- Officers2
Address
10 Bressenden Place, London, SW1E 5DH, England
TS 33 HOLBORN (GP1) 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
Capital Alter Shares Subdivision
9 Months Ago on 07 Oct 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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Legacy
8 Years Ago on 07 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 12 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKLIN, Gerard Spencer, Mr. | director | Feb 1971 | 03 May 2022 |
| HATZMANN, George Robert | director | Jan 1968 | 31 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ts 33 Holborn (Gp) Holdco Limited | 06 Apr 2016 |
Related Companies
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FRANKLIN, Gerard Spencer, Mr. are mutual persons.
FRANKLIN, Gerard Spencer, Mr. are mutual persons.
HATZMANN, George Robert are mutual persons.
HATZMANN, George Robert are mutual persons.
TS ANGEL HOLDCO LIMITED
FRANKLIN, Gerard Spencer, Mr. are mutual persons.
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Here’s a quick overview of TS 33 HOLBORN (GP1) LIMITED 👀 — a London based business that started in 2014.