TLLF (INDIRECT) LTD

TLLF (INDIRECT) LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	TLLF (INDIRECT) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	17294115
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TLLF (INDIRECT) LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is TLLF (INDIRECT) LTD located?

Registered Office Address	72 Broadwick Street W1F 9QZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TLLF (INDIRECT) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2027
Next Accounts Due On	Mar 22, 2028

What is the status of the latest confirmation statement for TLLF (INDIRECT) LTD?

Last Confirmation Statement Made Up To	Jun 21, 2027
Next Confirmation Statement Due	Jul 05, 2027
Overdue	No

What are the latest filings for TLLF (INDIRECT) LTD?

Filings

Date

Description

Document

Type

Jun 22, 2026

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 22, 2026	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jun 22, 2026	Statement of capital on Jun 22, 2026 Capital: GBP 1	SH01

View All Filings

Who are the officers of TLLF (INDIRECT) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AUSTIN, Petrina Marie Broadwick Street W1F 9QZ London 72 United Kingdom	Jun 22, 2026		Director	Broadwick Street W1F 9QZ London 72 United Kingdom		United Kingdom	British	1974-4		346063500001
BOURASSI, Mehdi Broadwick Street W1F 9QZ London 72 United Kingdom	Jun 22, 2026		Director	Broadwick Street W1F 9QZ London 72 United Kingdom		United Kingdom	French	1985-10		347045590001
DUNLOP, James Angus Broadwick Street W1F 9QZ London 72 United Kingdom	Jun 22, 2026		Director	Broadwick Street W1F 9QZ London 72 United Kingdom		United Kingdom	British	1967-8		141588110002
FRANKLIN, Henry Bell Broadwick Street W1F 9QZ London 72 United Kingdom	Jun 22, 2026		Director	Broadwick Street W1F 9QZ London 72 United Kingdom		United Kingdom	British	1973-8		349705750001
IRELAND, Nicholas James Patrick Broadwick Street W1F 9QZ London 72 United Kingdom	Jun 22, 2026		Director	Broadwick Street W1F 9QZ London 72 United Kingdom		Scotland	British	1968-11		344230820001
WATSON, James William David Broadwick Street W1F 9QZ London 72 United Kingdom	Jun 22, 2026		Director	Broadwick Street W1F 9QZ London 72 United Kingdom		United Kingdom	British	1971-8		98243980003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TLLF (INDIRECT) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Jun 22, 2026

Broadwick Street

W1F 9QZ London

72

United Kingdom

No

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16329025

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

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.
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