Menna Overview
Here’s a quick overview of TSL TOPCO LIMITED 👀 — a London based business that started in 2020.
TSL TOPCO LIMITED
- Company statusactive
- Company No12841702
- Age6 years 3 months Incorporated 27 August 2020
- Officers4
Address
2 Kingdom Street, Paddington, London, W2 6BD, England
TSL TOPCO LIMITED is an active company incorporated on 27 August 2020 and based in London, England. The company was registered 6 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)
62020 Information technology consultancy activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 03 Aug 2026
Termination Director Company With Name Termination Date
5 Months Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 22 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 22 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Dec 2024
Memorandum Articles
2 Years Ago on 17 Nov 2024
Resolution
2 Years Ago on 17 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 09 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLT, Paul Anthony | director | May 1976 | 26 Jul 2022 |
| JOBBINS, David Anthony | director | Aug 1973 | 18 Sept 2020 |
| REGAN, Vaughan Benedict | director | Jan 1992 | 22 Apr 2026 |
| TUNE, Neil | director | Jul 1963 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Purus (Bidco) Limited | 25 Sept 2024 | |
| Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.) | 27 Aug 2020 |
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Here’s a quick overview of TSL TOPCO LIMITED 👀 — a London based business that started in 2020.