Menna Overview
Here’s a quick overview of TST (NW) LIMITED 👀 — a Broadgate, London based business that started in 2020.
TST (NW) LIMITED
- Company statusactive
- Company No12985461
- Age6 years 1 month Incorporated 30 October 2020
- Officers2
Address
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, EC2A 2DA, England
TST (NW) LIMITED is an active company incorporated on 30 October 2020 and based in Broadgate, 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 14 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 30 Jan 2026
Change Account Reference Date Company Current Extended
11 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Oct 2025
Legacy
1 Year Ago on 21 Oct 2025
Legacy
1 Year Ago on 21 Oct 2025
Legacy
1 Year Ago on 21 Oct 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Mar 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 27 Nov 2024
Resolution
2 Years Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 20 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate secretary | 10 Aug 2021 | |
| CAMERON, Peter Stuart | director | May 1966 | 10 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swiss Life Thematic Continuation 1 General Partner Llp | 27 Oct 2023 | |
| Mctgf Jersey St Bidco Limited | 10 Aug 2021 | |
| Mayfair Capital Tgf General Partner Llp | 10 Aug 2021 | |
| Mrs Pamela Thompson | Feb 1969 | 30 Oct 2020 |
| Mr Kevin Richard Thompson | Jan 1977 | 30 Oct 2020 |
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CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
BOW, Ewan, ROBINSON, Amanda, THOMPSON, Kevin Richard are mutual persons.
THOMPSON, Kevin Richard, THOMPSON, Pamela are mutual persons.
THOMPSON, Kevin Richard are mutual persons.
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CAMERON, Peter Stuart are mutual persons.
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CAMERON, Peter Stuart are mutual persons.
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CAMERON, Peter Stuart are mutual persons.
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CAMERON, Peter Stuart are mutual persons.
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CAMERON, Peter Stuart are mutual persons.
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CAMERON, Peter Stuart are mutual persons.
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CAMERON, Peter Stuart are mutual persons.
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CAMERON, Peter Stuart are mutual persons.
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THOMPSON, Kevin Richard are mutual persons.
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Menna Overview
Here’s a quick overview of TST (NW) LIMITED 👀 — a Broadgate, London based business that started in 2020.