TINY SUPERCOMPUTER HOLDING COMPANY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TINY SUPERCOMPUTER HOLDING COMPANY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TINY SUPERCOMPUTER HOLDING COMPANY (UK) LIMITED was incorporated 3 years ago on 30/07/2021 and has the registered number: 13540584. The accounts status is DORMANT and accounts are next due on 30/09/2025.

TINY SUPERCOMPUTER HOLDING COMPANY (UK) LIMITED - LONDON

This company is listed in the following categories:
64204 - Activities of distribution holding companies
64209 - Activities of other holding companies n.e.c.
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

ALBERT HOUSE
LONDON
EC1V 9DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TINY SUPERCOMPUTER HOLDING COMPANY 2021 GP II, LTD. (until 03/07/2024)

Confirmation Statements

Last Statement Next Statement Due
29/07/2024 12/08/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPP SEBASTIAN MOEHRING Apr 1983 German Director 2021-07-30 CURRENT
MS SANDRA WING MAN LYNESS Dec 1983 British Director 2024-07-03 CURRENT
HARRIET ANNE DEDMAN Apr 1984 British Director 2024-07-03 CURRENT
ANDREW CHUNG Aug 1981 British Director 2021-07-30 CURRENT
SHUXIN CAI Mar 1993 British Director 2024-07-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tiny Supercomputer Management Company (Uk) Limited 2022-08-15 London   Ownership of shares 75 to 100 percent
Chi Yuen Andrew Chung 2021-07-30 - 2022-08-15 8/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philipp Sebastian Moehring 2021-07-30 - 2022-08-15 4/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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