TS 33 HOLBORN (GP1) LIMITED - LONDON


Company Profile Company Filings

Overview

TS 33 HOLBORN (GP1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TS 33 HOLBORN (GP1) LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: 08968265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TS 33 HOLBORN (GP1) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BRESSENDEN PLACE
LONDON
SW1E 5DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE ROBERT HATZMANN Jan 1968 American Director 2014-03-31 CURRENT
MR GERARD FRANKLIN Feb 1971 British Director 2022-05-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ts 33 Holborn (Gp) Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TS 33 HOLBORN (GP) HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TS 33 HOLBORN NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TS 33 HOLBORN NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TS ANGEL SQUARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TS ANGEL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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TS ANGEL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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