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Nom

Tisv 2 Limited

Adresse
7th Floor Wellington House
125-130 Strand
London
WC2R 0AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14836327 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Temporis Impact V Gp (Uk) Llp Status: Active Notified: 01/05/2023 Companies House Number: Oc439455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hubbard, Matthew Richard London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 08/1987 Occupation: Investment Manager/director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Sebastian Laurence Grenville London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 05/1982 Occupation: Investment Manager/director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Boat of Garten Bess Limited Status: Active Notified: 20/10/2023 Companies House Number: 13564582 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Bramley Bess Limited Status: Active Notified: 22/12/2023 Companies House Number: 12295046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fraserburgh Energy Holding LTD Status: Active Notified: 12/07/2023 Companies House Number: 14437201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Future Power Enterprises LTD Status: Active Notified: 27/10/2023 Companies House Number: 14884426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tisv 2 Holdings Limited Status: Active Notified: 29/11/2024 Companies House Number: 16109509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors