TSO GP LIMITED
Overview
| Company Name | TSO GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11396868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TSO GP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is TSO GP LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TSO GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TSO GP LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | No |
What are the latest filings for TSO GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Emma Mary Tighe as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sam Ellis as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sam Ellis on Apr 05, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 11th Floor, 200 Aldersgate Street, London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Orchard Global Services Limited as a person with significant control on Jun 13, 2023 | 2 pages | PSC05 | ||||||||||
Registration of charge 113968680002, created on May 30, 2023 | 22 pages | MR01 | ||||||||||
Registration of charge 113968680003, created on May 30, 2023 | 50 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 113968680001, created on Jan 15, 2019 | 22 pages | MR01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tina May Westwood as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tina May Westwood as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Adrian Nelson-Smith as a director on Sep 20, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of TSO GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOARE, Caroline Jane | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | England | British | Director | 92842340003 | ||||
| NELSON-SMITH, Mark Adrian | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | Swiss | Director | 161277790002 | ||||
| TIGHE, Emma Mary | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | Vice President | 290595040001 | ||||
| ELLIS, Sam | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | Australian | Director | 247039430001 | ||||
| JONES, Jennifer Lynn | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United Kingdom | British | Vice President | 236069010001 | ||||
| WESTWOOD, Tina May | Director | EC1A 4HD London 11th Floor, 200 Aldersgate Street, United Kingdom | United Kingdom | British | Director | 184317830002 | ||||
| WESTWOOD, Tina May | Director | EC1A 4HD London 11th Floor, 200 Aldersgate Street, United Kingdom | United Kingdom | British | Director | 184317830002 | ||||
| YOUNG, John Robert | Director | EC1A 4HD London 11th Floor, 200 Aldersgate Street, United Kingdom | United States | British | Chief Investment Officer | 195763140002 |
Who are the persons with significant control of TSO GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orchard Global Services Limited | Jun 04, 2018 | 100 Bishopsgate EC2N 4AG London Level 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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