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TS DEVELOPMENT LENDING LIMITED

TS DEVELOPMENT LENDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTS DEVELOPMENT LENDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08819754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TS DEVELOPMENT LENDING LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is TS DEVELOPMENT LENDING LIMITED located?

    Registered Office Address
    10 Bressenden Place Bressenden Place
    Oaktree Capital Management Llp
    SW1E 5DH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TS DEVELOPMENT LENDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TITLESTONE DEVELOPMENT LENDING LIMITEDJul 05, 2017Jul 05, 2017
    TITLESTONE EQUITY LIMITEDSep 07, 2015Sep 07, 2015
    TITLESTONE STRUCTURED FINANCE LIMITEDJan 20, 2015Jan 20, 2015
    TITLESTONE EQUITY LIMITEDDec 18, 2013Dec 18, 2013

    What are the latest accounts for TS DEVELOPMENT LENDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for TS DEVELOPMENT LENDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Grenville Turner as a director on Nov 12, 2018

    		1 pagesTM01

    Termination of appointment of Robert James Orr as a director on Oct 30, 2018

    		1 pagesTM01

    Termination of appointment of Christopher Wilfred Fredrick Proud as a director on Oct 30, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 26, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 40 Gracechurch Street London London EC3V 0BT to 10 Bressenden Place Bressenden Place Oaktree Capital Management Llp London SW1E 5DH on Jul 31, 2018

    		1 pagesAD01

    Satisfaction of charge 088197540001 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Facility agreement 25/10/2017
    		RES13

    Registration of charge 088197540001, created on Oct 26, 2017

    		39 pagesMR01

    Termination of appointment of Justin Andrew Bickle as a director on Aug 29, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2017

    		RES15

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Christopher Wilfred Fredrick Proud on Jun 23, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Appointment of Mr Samuele Cappelletti as a director on Jun 20, 2016

    		2 pagesAP01

    Termination of appointment of Nicolas Gonzalez Luna as a director on Jun 20, 2016

    		1 pagesTM01

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TS DEVELOPMENT LENDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPPELLETTI, Samuele
    27 Knightsbridge
    SW1X 7LY London
    Oaktree Capital Management
    England
    		Director
    27 Knightsbridge
    SW1X 7LY London
    Oaktree Capital Management
    England
    		EnglandItalian209260840001
    KHATOUN, Nael
    Knightsbridge
    London
    SW1X 7LY London
    27
    United Kingdom
    		Director
    Knightsbridge
    London
    SW1X 7LY London
    27
    United Kingdom
    		EnglandBritish161573600001
    BICKLE, Justin Andrew
    Knightsbridge
    London
    SW1X 7LY London
    27
    United Kingdom
    		Director
    Knightsbridge
    London
    SW1X 7LY London
    27
    United Kingdom
    		EnglandBritish112506210002
    GONZALEZ LUNA, Nicolas
    Gracechurch Street
    London
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    London
    EC3V 0BT London
    40
    United Kingdom
    		United KingdomItalian188430880001
    ORR, Robert James
    Gracechurch Street
    London
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    London
    EC3V 0BT London
    40
    United Kingdom
    		United KingdomBritish181895350001
    PELEG, Oren Samuel
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		United KingdomBritish103520250001
    PROUD, Christopher Wilfred Fredrick
    Gracechurch Street
    London
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    London
    EC3V 0BT London
    40
    United Kingdom
    		EnglandBritish138046950003
    TURNER, Grenville
    Bressenden Place
    Oaktree Capital Management Llp
    SW1E 5DH London
    10 Bressenden Place
    England
    		Director
    Bressenden Place
    Oaktree Capital Management Llp
    SW1E 5DH London
    10 Bressenden Place
    England
    		United KingdomBritish67625660003
    VAUGHAN, Nicholas James
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		United KingdomBritish186413750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TS DEVELOPMENT LENDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oaktree Capital Group, Llc
    South Grand Avenue
    90071 Los Angeles
    333
    United States
    		Apr 06, 2016
    South Grand Avenue
    90071 Los Angeles
    333
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredDelaware, Usa
    Legal AuthorityLaw Of Delaware, Usa
    Place RegisteredDelaware Division Of Corporations
    Registration Number4334260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TS DEVELOPMENT LENDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 26, 2017
    Delivered On Nov 02, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag. London Branch
    Transactions
    • Nov 02, 2017Registration of a charge (MR01)
    • Jul 17, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0